PETERHEAD BOX COMPANY LIMITED

SC116297
1 WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD G67 3EX

People & Contacts

Contact Details
Registered Address 1
WARDPARK ROAD WARDPARK SOUTH CUMBERNAULD

G67 3EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEARHOPE LIMITED 16 Feb 1989 - 12 May 1989
People

Current directors

MR JOHN REYNOLDS THORNBERRY

Birthdate: N/A

Nationality:

Address: MOULDED FOAMS LIMITED UNIT 2 HAWTIN PARK GELLIHAF GWENT NP122EU

Date Appointed: 24 Oct 2014

Appointment Type: C

Other Appointments: None

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MR JOHN REYNOLDS THORNBERRY

Birthdate: Feb 1964

Nationality: BRITISH

Address: MOULDED FOAMS LIMITED UNIT 2 HAWTIN PARK GELLIHAF GWENT NP122EU

Date Appointed: 24 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT SMITH LAW PRACTICE

Birthdate: N/A

Nationality:

Address: AMICABLE HOUSE 252 UNION STREET AB101TN

Date Appointed: 05 Aug 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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GRANT SMITH LAW PRACTICE LIMITED

Birthdate: N/A

Nationality:

Address: AMICABLE HOUSE 252 UNION STREET AB101TN

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MESSRS STEWART & WATSON

Birthdate: N/A

Nationality: BRITISH

Address: 35 QUEEN STREET ABERDEENSHIRE AB421TP

Date Appointed: 22 Aug 1989

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR GAVIN JAMES BIRNIE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 OAK CLOSE CALDERSTONES PARK LANCASHIRE BB79XF

Date Appointed: 05 Aug 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARGARET ANNE CHISHOLM

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 BUCHAN TERRACE ABERDEENSHIRE AB421AF

Date Appointed: 12 Sep 1996

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SYDNEY JOHN CHISHOLM

Birthdate: Jun 1946

Nationality: BRITISH

Address: 1 BUCHAN TERRACE ABERDEENSHIRE AB421AF

Date Appointed: 22 Aug 1989

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ALFRED FREDERICK HEITZ

Birthdate: Jan 1939

Nationality: GERMAN

Address: TAUBENGARTENHOHL

Date Appointed: 22 Aug 1989

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DIETER EUGEN HEITZ

Birthdate: Jan 1943

Nationality: GERMAN

Address: HUHLHEIM

Date Appointed: 22 Aug 1989

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROBERT THEOBALD HEITZ

Birthdate: Feb 1934

Nationality: GERMAN

Address: 13 ASSELHETIER STR

Date Appointed: 22 Aug 1989

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GEORGE ROLLO WILL

Birthdate: Jan 1947

Nationality: BRITISH

Address: SCHIEHALLION 12 STATION ROAD LONGSIDE ABERDEENSHIRE AB424GR

Date Appointed: 22 Aug 1989

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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IRENE ANNIE KEMP WILL

Birthdate: Jan 1949

Nationality: BRITISH

Address: SCHEIHALLION 12 STATION ROAD LONGSIDE ABERDEENSHIRE AB424GR

Date Appointed: 12 Sep 1996

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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