DUKE'S OF EXCHANGE PLACE LIMITED

SC087080
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ

People & Contacts

Contact Details
Registered Address 3-4
BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH

EH12 9JZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMLAW NO.65 LIMITED 13 Mar 1984 - 08 Feb 1985
People

Current directors

MR CHRISTOPHER JOHN MOORE

Birthdate: Jan 1970

Nationality: BRITISH

Address: HEINEKEN UK LIMITED 3-4 BROADWAY PARK EH129JZ

Date Appointed: 29 Aug 2017

Appointment Type: D

Other Appointments: None

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MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS

Birthdate: Dec 1967

Nationality: BRITISH

Address: HEINEKEN UK LIMITED 3-4 BROADWAY PARK EH129JZ

Date Appointed: 29 Aug 2017

Appointment Type: D

Other Appointments: None

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MR SEAN MICHAEL PATERSON

Birthdate: Aug 1982

Nationality: BRITISH

Address: 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EH129JZ

Date Appointed: 24 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCESCA APPLEBY

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 07 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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LLB SOLICITOR RICHARD EDGAR BELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 13 HARBURY STREET STAFFORDSHIRE DE130RX

Date Appointed: 10 Oct 1996

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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CLAIRE LOUISE HARRIS

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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SUSAN CLARE RUDD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 17 THACKER DRIVE STAFFORDSHIRE WS136NS

Date Appointed: 26 Apr 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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ALAN JOHN SKEATES

Birthdate: N/A

Nationality: BRITISH

Address: RHELONIE JERUSALEM EAST LOTHIAN EH344BQ

Date Appointed: 14 Jul 1989

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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CLAIRE SUSAN STEWART

Birthdate: Nov 1980

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 30 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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HELEN TYRRELL

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 06 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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ROBERT AITKEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: MEDWAY 7 THE DEAN EAST LOTHIAN EH403ED

Date Appointed: 31 Aug 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR EDWARD MICHAEL BASHFORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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LLB SOLICITOR RICHARD EDGAR BELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 13 HARBURY STREET STAFFORDSHIRE DE130RX

Date Appointed: 12 May 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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KENNETH CAMPBELL

Birthdate: Apr 1940

Nationality: BRITISH

Address: ROSEMOUNT 9 SWANSACRE FIFE KY137TE

Date Appointed: 01 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PETER DANDO

Birthdate: Dec 1971

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 18 Jun 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID FORDE

Birthdate: Jan 1968

Nationality: IRISH

Address: HEINEKEN UK LIMITED 3-4 BROADWAY PARK EH129JZ

Date Appointed: 29 Aug 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN HARDIE

Birthdate: Jun 1942

Nationality: BRITISH

Address: BOURTRI 5 GLEN ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK94PN

Date Appointed: 14 Jul 1989

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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BRUCE ABBOTT JONES

Birthdate: Sep 1941

Nationality: BRITISH

Address: 1 HALL DRIVE STAFFORDSHIRE DE138TF

Date Appointed: 04 Aug 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS DEBORAH JANE KEMP

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 STATION ROAD HAMPTON IN ARDEN B920BJ

Date Appointed: 12 Aug 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN SAFFERY MACKENZIE

Birthdate: May 1935

Nationality: BRITISH

Address: THE OLD MANSE ELSRICKLE

Date Appointed: 14 Jul 1989

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 10 Dec 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 24 ROSS AVENUE DALGETY BAY FIFE KY115YN

Date Appointed: 28 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID PRESTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 16 Jun 1999

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES TANNAHILL

Birthdate: Jun 1977

Nationality: BRITISH

Address: HEINEKEN UK LIMITED 3-4 BROADWAY PARK EH129JZ

Date Appointed: 29 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY ERIC WILKINSON

Birthdate: Jan 1940

Nationality: BRITISH

Address: BUPTON GRANGE LONGFORD LANE LONGFORD DERBYSHIRE DE63DT

Date Appointed: 12 May 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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