SECRETAR SECURITIES LIMITED

SC067650
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA

People & Contacts

Contact Details
Registered Address COLLINS HOUSE
RUTLAND SQUARE EDINBURGH

EH1 2AA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 28 Nov 2005

Appointment Type: C

Other Appointments: None

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SIMON SCOTT RAE

Birthdate: Nov 1972

Nationality: BRITISH

Address: COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 11 Aug 2004

Appointment Type: D

Other Appointments: None

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ANDREW WALLACE

Birthdate: Oct 1961

Nationality: BRITISH

Address: C/O DLA, RUTLAND SQUARE EH12AA

Date Appointed: 20 Apr 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRD SEMPLE

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 01 Feb 1994

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN GARDINER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 14 SWITCHBACK ROAD BEARSDEN G611AB

Date Appointed: 12 Jan 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1988

Appointment Type: PC

Other Appointments: None

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SECRETAR SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 09 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN RUSSELL BRADLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 24 SHORE ROAD FIFE KY30TU

Date Appointed: 16 Dec 1998

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GORDON HAIG BROUGH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 19 VICTORIA SQUARE SW1W0RB

Date Appointed: 01 Nov 1990

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DR ANDREW CUBIE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 MORTONHALL RD MIDLOTHIAN EH92HW

Date Appointed: 07 Jul 1988

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MRS JOAN GABRIELLE DEVINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 57 DALZIEL DRIVE POLLOKSHIELDS G414NY

Date Appointed: 07 Jan 1998

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER FINLAYSON

Birthdate: May 1951

Nationality: BRITISH

Address: 6 GARSCUBE TERRACE MIDLOTHIAN EH126BQ

Date Appointed: 07 Jul 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN GARDINER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 14 SWITCHBACK ROAD BEARSDEN G611AB

Date Appointed: 07 Jul 1988

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CLARK ROAD EH53BD

Date Appointed: 16 Dec 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN MACFARLANE

Birthdate: Aug 1949

Nationality: BRITISH

Address: OAKFIELD GATTONSIDE ROXBURGHSHIRE TD69NH

Date Appointed: 07 Jul 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR MALCOLM MCIVER O.B.E

Birthdate: Feb 1935

Nationality: BRITISH

Address: 29 HUGHENDEN LANE G129XU

Date Appointed: 07 Jul 1988

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MORAG LENNIE MCKENZIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 54 DEAN PATH EH43AU

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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FIONA MARGARET MCLEAN NICOLSON

Birthdate: May 1954

Nationality: BRITISH

Address: 18 FERNLEA BEARSDEN G611NB

Date Appointed: 01 May 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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NORMAN ROBERT OLIVER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 40/7 WOODHALL ROAD EH130DU

Date Appointed: 21 Nov 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS PIGNATELLI

Birthdate: Aug 1970

Nationality: BRITISH

Address: COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 11 Aug 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID SEMPLE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 39 KELVIN COURT LANARKSHIRE G120AE

Date Appointed: 07 Jul 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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GRAHAM INGLIS SIBBALD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 3 SKATERIGG DRIVE JORDANHILL G131SR

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4/2 ALLANSHAW GARDENS HAMILTON ML38NU

Date Appointed: 07 Jan 1998

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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BRUCE RICHARD WESTBROOK

Birthdate: May 1954

Nationality: BRITISH

Address: C/O DLA, RUTLAND SQUARE EH12AA

Date Appointed: 20 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAMSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: NAPIER HOUSE 27 THISTLE STREET EH21BS

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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