DMWSHNZ LIMITED

SC138164
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL

People & Contacts

Contact Details
Registered Address THIRD FLOOR
2 SEMPLE STREET EDINBURGH

EH3 8BL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOS HOLDINGS (NEW ZEALAND) LIMITED 19 May 1992 - 22 Oct 2003
ROWANSUDDEN LIMITED 05 May 1992 - 19 May 1992
People

Current directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 22 Oct 2003

Appointment Type: C

Other Appointments: None

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GEARED INCOME INVESTMENT TRUST PLC

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Oct 2003

Appointment Type: D

Other Appointments: None

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GIIT REALISATIONS 3 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Oct 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

LYSANNE JANE WARREN BLACK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 BELGRAVE CRESCENT EH43AQ

Date Appointed: 15 Feb 1996

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 BELFORD GARDENS MIDLOTHIAN EH43EP

Date Appointed: 08 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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JOHN STEWART HUNTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 QUEENS CRESCENT EH92BA

Date Appointed: 04 Sep 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: N/A

Nationality: BRITISH

Address: 55 CONNAUGHT PLACE MIDLOTHIAN EH64RN

Date Appointed: 22 May 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 05 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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HAROLD FRANCIS BAINES

Birthdate: N/A

Nationality: BRITISH

Address: SAXBY 20 WESTMINSTER ROAD ELLESMERE PARK MONTON M309EB

Date Appointed: 29 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR JAMES ROBIN BROWNING

Birthdate: Jun 1939

Nationality: BRITISH

Address: 7 BLACKFORD HILL GROVE EH93HA

Date Appointed: 13 May 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JAMES KERR CRUICKSHANK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 03 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN STEWART HUNTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 QUEENS CRESCENT EH92BA

Date Appointed: 15 Mar 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES NEIL LOUDON

Birthdate: Jun 1951

Nationality: BRITISH

Address: CUILL 2 EASTER BELMONT ROAD MIDLOTHIAN EH126EX

Date Appointed: 30 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 32 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 03 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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HUGH CARROLL MCMILLAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1/6 ETTRICK LOAN ETTRICK ROAD EH105EP

Date Appointed: 03 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM ST CLAIR SCOTT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 22 BRAMDEAN RISE MIDLOTHIAN EH106JR

Date Appointed: 01 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 05 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 05 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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HUGH KENNETH YOUNG

Birthdate: Apr 1936

Nationality: BRITISH

Address: 30 BRAID HILLS ROAD EH106HY

Date Appointed: 13 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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