CHARLOTTE SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: C
Other Appointments: None
| Registered Address | 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| MONCRIEFF WARREN TRUSTEES LIMITED | 08 Jul 1983 - 14 Nov 1985 |
| MDM TRUSTEES LIMITED | 14 Nov 1985 - 11 Dec 2001 |
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1972
Nationality: BRITISH
Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY
Date Appointed: 10 May 2022
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1976
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: May 1970
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: 1 GEORGE SQUARE G21AL
Date Appointed: 20 Oct 2014
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: SLEAFORD HOUSE 25 RACECOURSE ROAD AYRSHIRE KA72TE
Date Appointed: 13 Jan 2000
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1968
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1977
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1979
Nationality: BRITISH
Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY
Date Appointed: 29 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1982
Nationality: BRITISH
Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL
Date Appointed: 31 Mar 2021
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE FLEET PLACE EC4M7WS
Date Appointed: 27 Oct 2017
Date Resigned: Mar 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 151 ST. VINCENT STREET G25NJ
Date Appointed: 30 Nov 2001
Date Resigned: Jul 2006
Appointment Type: PC
Other Appointments: None
Birthdate: May 1959
Nationality: BRITISH
Address: 7 ABINGER GARDENS MIDLOTHIAN EH126DE
Date Appointed: 06 May 1994
Date Resigned: Nov 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: HAZLIEBRAE 38 DALZIEL DRIVE G414HY
Date Appointed: 01 Mar 1989
Date Resigned: May 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: KINNOUL LOCHWINNOCH ROAD RENFREWSHIRE PA134DZ
Date Appointed: 30 Nov 2001
Date Resigned: Oct 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1976
Nationality: BRITISH
Address: 15 THRIPLEE ROAD RENFREWSHIRE PA113HH
Date Appointed: 01 Jun 2014
Date Resigned: Mar 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1934
Nationality: BRITISH
Address: 33 PARK TERRACE STIRLINGSHIRE FK82JS
Date Appointed: 01 Mar 1989
Date Resigned: Apr 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: 49 RAVENSCLIFFE DRIVE GIFFNOCK G467QD
Date Appointed: 01 Dec 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: BRITISH
Address: 25 WESTBOURNE GARDENS LANARKSHIRE G129PE
Date Appointed: 01 Mar 1989
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY
Date Appointed: 30 Jul 2018
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1928
Nationality: BRITISH
Address: 32 BELMONT ROAD RENFREWSHIRE PA134LN
Date Appointed: 01 Mar 1989
Date Resigned: Apr 1989
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1980
Nationality: BRITISH
Address: 1 GEORGE SQUARE G21AL
Date Appointed: 18 Sep 2015
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: 1 GEORGE SQUARE G21AL
Date Appointed: 26 Jan 2018
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: BRITISH
Address: FLAT 16 6 MAINS AVENUE GIFFNOCK G466QY
Date Appointed: 17 Jan 2005
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1932
Nationality: BRITISH
Address: 30 NORWOOD DRIVE GIFFNOCK LANARKSHIRE G467LS
Date Appointed: 01 Mar 1989
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1977
Nationality: BRITISH
Address: 1 GEORGE SQUARE G21AL
Date Appointed: 01 Jun 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: ORLINGTON 6 MUCHHART ROAD FK147AE
Date Appointed: 30 Nov 2001
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: OCHILTON 30 DEVON ROAD CLACKMANNANSHIRE FK147EY
Date Appointed: 01 Mar 1989
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: 77 HUGHENDEN LANE LANARKSHIRE G129XN
Date Appointed: 21 Jun 2000
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1965
Nationality: BRITISH
Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY
Date Appointed: 27 Feb 2019
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: BRITISH
Address: 91 DOWANHILL STREET LANARKSHIRE G129EQ
Date Appointed: 01 Mar 1989
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1943
Nationality: BRITISH
Address: SUFFOLK LODGE 8 METHVEN ROAD WHITECRAIGS G466TG
Date Appointed: 30 Nov 2001
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1934
Nationality: BRITISH
Address: THE MOSS PIER ROAD RHU STRATHCLYDE G848LH
Date Appointed: 01 Mar 1989
Date Resigned: Dec 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1943
Nationality: BRITISH
Address: WEST LODGE CORRAITH SYMINGTON AYRSHIRE KA29AT
Date Appointed: 30 Nov 2001
Date Resigned: Jun 2003
Appointment Type: PD
Other Appointments: None