FIRST TOWER LP (12) LIMITED

SC129378
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

People & Contacts

Contact Details
Registered Address 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH UNITED KINGDOM

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIABLE COMPUTERS LIMITED 16 Jan 1991 - 27 Sep 1991
People

Current directors

MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: C

Other Appointments: None

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MR IAN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Jan 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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ROLAND DOUGLAS HICKS

Birthdate: Aug 1928

Nationality: BRITISH

Address: 75 PETERBOROUGH ROAD FULHAM SW63BT

Date Appointed: 20 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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ROSAMOND JOY MARSHALL SMITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: COLONNADE SUNBRIDGE ROAD WEST YORKSHIRE BD12LQ

Date Appointed: 27 Mar 1997

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MARTIN POTTER

Birthdate: N/A

Nationality: BRITISH

Address: RIEVAULX 42 QUEENSBERRY AVENUE COPFORD ESSEX CO61YN

Date Appointed: 02 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR MARTIN DAVID PRECIOUS

Birthdate: May 1959

Nationality: BRITISH

Address: BOWLERS GREEN HOUSE HERTFORDSHIRE SG99DE

Date Appointed: 03 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MISS EMMA GAYLE VERSLUYS

Birthdate: May 1976

Nationality: BRITISH

Address: UNIT 6B, 1ST FLOOR HIGHLAND HOUSE PERTH PH15YA

Date Appointed: 16 Jan 2006

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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PETER ANTHONY VEVERS

Birthdate: Dec 1941

Nationality: BRITISH

Address: 35 NEW CLOSE ROAD NAB WOOD WEST YORKSHIRE BD184AU

Date Appointed: 10 Oct 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MRS PAULA WATTS

Birthdate: N/A

Nationality:

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 12 May 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN WILSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 58 EAST CLIFF ROAD KENT TN49AG

Date Appointed: 02 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON

Birthdate: Aug 1953

Nationality: AMERICAN

Address: FLAT 2 4 UPPER BROOK STREET W1K6PA

Date Appointed: 22 Dec 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MELANIE BARNETT

Birthdate: Jun 1976

Nationality: BRITISH

Address: NO. 1 GODWIN STREET WEST YORKSHIRE BD12SU

Date Appointed: 19 Aug 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 16 Jan 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE DAVIES

Birthdate: Mar 1973

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 26 Apr 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK DENNIS

Birthdate: Mar 1942

Nationality: CANADIAN

Address: FLAT 6 34 ONSLOW GARDENS SW7

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS GARNER

Birthdate: Feb 1946

Nationality: NEW ZEALAND

Address: FLAT 35 35/37 GROSVENOR SQUARE

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN HEELS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 LABURNUM GROVE HORBURY WEST YORKSHIRE WF46HG

Date Appointed: 10 Oct 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 35 35-37 GROSVENOR SQUARE W1

Date Appointed: 29 Jul 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN JOHN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 15 RICHMOND CRESCENT N10LZ

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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LORD PETER KEITH LEVENE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 55 CUMBERLAND TERRACE NW14HJ

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: BRITISH

Address: UNIT 6B, 1ST FLOOR HIGHLAND HOUSE PERTH PH15YA

Date Appointed: 16 Jul 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 06 Feb 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: WAYBACK 179 LAMBOURNE ROAD ESSEX IG76JU

Date Appointed: 20 Aug 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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CHARLES BELLAMY YOUNG

Birthdate: Jul 1940

Nationality: AMERICAN

Address: FLAT B 58 EATON SQUARE SW1W9BG

Date Appointed: 01 Apr 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHARLES BELLANY YOUNG

Birthdate: Jul 1940

Nationality: AMERICAN

Address: 9 WILTON STREET SW1X7AF

Date Appointed: 05 Sep 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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