MINNAMURRA LIMITED

SC105389
8 MELVILLE CRESCENT EDINBURGH SCOTLAND EH3 7JA

People & Contacts

Contact Details
Registered Address 8
MELVILLE CRESCENT EDINBURGH SCOTLAND

EH3 7JA
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

MS SUSAN MARGARET COX

Birthdate: May 1958

Nationality: BRITISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 13 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ODD ELIASEN

Birthdate: Dec 1964

Nationality: DANISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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JÓHAN REGIN JACOBSEN

Birthdate: Dec 1965

Nationality: DANISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN MCKINNON BEAUMONT BAYLY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 12 AIRIDHBHRUAICH HS29LE

Date Appointed: 31 Mar 1988

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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BART CAURA

Birthdate: Apr 1957

Nationality: BELGIAN

Address: HOGEWEG 509 8200

Date Appointed: 30 Jun 1995

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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ALISON CURRIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 21 URQUHART GARDENS ISLE OF LEWIS HS12TX

Date Appointed: 12 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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IAIN MURDO MACDONALD

Birthdate: Oct 1965

Nationality: BRITISH

Address: DALRIADA GRESS WESTERN ISLES HS20NB

Date Appointed: 30 Nov 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS YVONNE FRANCES MACDONALD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 WEST KILBRIDE ROAD AYRSHIRE KA245DZ

Date Appointed: 12 Sep 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MORISONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 12 Jul 2010

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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LUK ANDRE VANHOOREN

Birthdate: Oct 1954

Nationality: BELGIAN

Address: HOEKSAM 11 8377

Date Appointed: 31 May 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 PIKES KNOWE COURT CARDRONA BORDERS EH459LP

Date Appointed: 28 Aug 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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ALAN THOMAS ANDERSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 37 CROSSBOST HS29NP

Date Appointed: 12 Sep 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANDERSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 03 Sep 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES EDWARD BAYLY

Birthdate: May 1947

Nationality: BRITISH

Address: 12 ARIVRUAICH HS29LE

Date Appointed: 31 Mar 1988

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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HELEN MCKINNON BEAUMONT BAYLY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 12 AIRIDHBHRUAICH HS29LE

Date Appointed: 31 Mar 1988

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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BART CAURA

Birthdate: Apr 1957

Nationality: BELGIAN

Address: HOGEWEG 509 8200

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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INTERMASCO

Birthdate: N/A

Nationality: BELGIAN

Address: JOE ENGLISHSTRAAT 11 8000

Date Appointed: 30 Jun 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MRS YVONNE FRANCES MACDONALD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 WEST KILBRIDE ROAD AYRSHIRE KA245DZ

Date Appointed: 12 Sep 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL MARSHALL

Birthdate: Oct 1973

Nationality: BRITISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 26 Apr 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH MULLINS

Birthdate: Jun 1961

Nationality: IRISH,

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 03 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ODDGEIR ODDSEN

Birthdate: Aug 1965

Nationality: NORWEGIAN

Address: 101 SINCLAIR STREET DUNBARTONSHIRE G849HX

Date Appointed: 12 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIGURD PETTERSEN

Birthdate: Oct 1962

Nationality: NORWEGIAN

Address: SKOGSTIEN 29 7800

Date Appointed: 12 Sep 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GILBERT LEO GERARD PIETERS

Birthdate: Feb 1940

Nationality: BELGIAN

Address: 11 JOE ENGLISHSTRAAT

Date Appointed: 31 May 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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REDASCO

Birthdate: N/A

Nationality: SWISS

Address: AVENUE DE L AVENIR 2

Date Appointed: 30 Jun 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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FRANK TIERENTEYN

Birthdate: Jan 1964

Nationality: BELGIAN

Address: NUYTEMANSLAAN 22 8370

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PAUL BIRGER TORNGNES

Birthdate: May 1954

Nationality: NORWEGIAN

Address: TOFT 8900

Date Appointed: 12 Sep 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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LUK ANDRE VANHOOREN

Birthdate: Oct 1954

Nationality: BELGIAN

Address: HOEKSAM 11 8377

Date Appointed: 31 May 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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GEERT VERMEERSCH

Birthdate: Sep 1964

Nationality: BELGIAN

Address: ALFONS LENAERTSTRAAT 34 1950

Date Appointed: 09 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS CLARE ANNE WHITE

Birthdate: Nov 1963

Nationality: BRITISH

Address: ERSKINE HOUSE 68 QUEEN STREET EH24NN

Date Appointed: 10 Dec 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 PIKES KNOWE COURT CARDRONA BORDERS EH459LP

Date Appointed: 04 Aug 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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