PORCELANOSA (SCOTLAND) LIMITED

SC108010
PORCELANOSA SCOTLAND 2 ROCEP DRIVE BRAEHEAD RENFREW PA4 8YT

People & Contacts

Contact Details
Registered Address PORCELANOSA SCOTLAND
2 ROCEP DRIVE BRAEHEAD RENFREW

PA4 8YT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEAMBURLY LIMITED 01 Dec 1987 - 24 Oct 1989
PORCELANOSA SCOTLAND LIMITED 24 Oct 1989 - 10 Sep 1997
PORCELANOSA (SCOTLAND) LIMITED 10 Sep 1997 - 01 Jan 1998
PORCELANOSA (WEST SCOTLAND) LIMITED 01 Jan 1998 - 09 Jul 2001
People

Current directors

MRS MARYURI VARELA

Birthdate: N/A

Nationality:

Address: PORCELANOSA SCOTLAND 2 ROCEP DRIVE BRAEHEAD PA48YT

Date Appointed: 30 Jan 2023

Appointment Type: C

Other Appointments: None

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SILVESTRE SEGARRA

Birthdate: Dec 1965

Nationality: SPANISH

Address: 1 PLACA MAJOR CASTELLON

Date Appointed: 19 Nov 2007

Appointment Type: D

Other Appointments: None

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MR SILVESTRE SEGARRA

Birthdate: Sep 1991

Nationality: SPANISH

Address: P O BOX 131 12540 VILA-REAL

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JUAN BODI

Birthdate: Sep 1974

Nationality: SPANISH

Address: 1 RAVAL 1 3 CASTELLON 12530

Date Appointed: 28 Apr 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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RUPERT NICHOLAS ENGLEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: SEATONS ALMSHOUSE HILL, BRAMHAM WEST YORKSHIRE LS236QX

Date Appointed: 16 Jun 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ROBERT FLEMING

Birthdate: Aug 1950

Nationality: BRITISH

Address: 13 BUSHES AVENUE RENFREWSHIRE PA26JR

Date Appointed: 18 Jan 1988

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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GRAHAM EVAN FORD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 22 BRAITHWELL ROAD MALTBY SOUTH YORKSHIRE S668JU

Date Appointed: 01 Mar 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER GIBBARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: MOZTOV BRANTON

Date Appointed: 10 Apr 1990

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MIGUEL GUILLAMON

Birthdate: N/A

Nationality:

Address: UNIT 1-6 OTTERSPOOL WAY WD258HL

Date Appointed: 16 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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JUAN GUTIERREZ

Birthdate: Feb 1964

Nationality: SPANISH

Address: 18 RAMBLA LLUIS COMPANYS 08192 SANT QUIRZE DEL VALLES

Date Appointed: 19 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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RICHARD MATHERS

Birthdate: May 1948

Nationality: BRITISH

Address: FOUR LANE ENDS COTTAGE SUTTON IN CRAVEN WEST YORKSHIRE BD207BD

Date Appointed: 03 Jul 1992

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR RAMIRO NAVARRO

Birthdate: Jul 1975

Nationality: SPANISH

Address: 33 NOEL COWARD HOUSE 65 VAUXHALL BRIDGE ROAD SW1V2SW

Date Appointed: 25 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR DEEP SHAH

Birthdate: N/A

Nationality:

Address: PORCELANOSA UNIT 1 -6. OTTERSPOOL WAY WD258HL

Date Appointed: 16 Apr 2015

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR SARIT SHAH

Birthdate: N/A

Nationality:

Address: UNITS 1-6 OTTERSPOOL WAY WD258HL

Date Appointed: 27 Jan 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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GARY EDWARD TIMPSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 51 FREEMANS CLOSE BUCKINGHAMSHIRE SL24ER

Date Appointed: 21 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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NATALIA VAZQUEZ SOUTO

Birthdate: N/A

Nationality:

Address: PORCELANOSA SCOTLAND 2 ROCEP DRIVE BRAEHEAD PA48YT

Date Appointed: 08 May 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR JUAN BODI

Birthdate: Sep 1974

Nationality: SPANISH

Address: 1 RAVAL 1 3 CASTELLON 12530

Date Appointed: 23 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALAN DEVY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 CAVENDISH CLOSE GREEN PARK, BAWTRY YORKSHIRE DN106SM

Date Appointed: 18 Jan 1988

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ROBERT FLEMING

Birthdate: Aug 1950

Nationality: BRITISH

Address: SCOTSCRAIG HOUSE PARK ROAD RENFREWSHIRE PA26JW

Date Appointed: 18 Jan 1988

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GIBBARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: MOZTOV BRANTON

Date Appointed: 13 Feb 1990

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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DESMOND MARTIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 20 VICTORIA ROAD PA29PT

Date Appointed: 19 Jan 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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CAMERON MCDOUGALL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 GANNOCHY DRIVE BISHOPBRIGGS STRATHCLYDE G641AZ

Date Appointed: 03 Jun 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PEDRO PESUDO

Birthdate: Sep 1959

Nationality: SPANISH

Address: SAN MIGUEL NO 36 12540 VILAREAL

Date Appointed: 02 Jan 1996

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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