MAINETTI (UK) LIMITED

SC170666
ANNFIELD ESTATE OXNAM ROAD JEDBURGH TD8 6NN

People & Contacts

Contact Details
Registered Address ANNFIELD ESTATE
OXNAM ROAD JEDBURGH

TD8 6NN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAINETTI TECHNOLOGY LIMITED 16 Dec 1996 - 01 Mar 1997
People

Current directors

MS JULIE MARGARET FORSYTHE

Birthdate: N/A

Nationality:

Address: ANNFIELD ESTATE OXNAM ROAD TD86NN

Date Appointed: 22 Dec 2022

Appointment Type: C

Other Appointments: None

View Director

NICHOLAS WILLIAM CRANSTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: HILDENE EILDON ROXBURGHSHIRE TD69HB

Date Appointed: 30 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

MR JAMES MURRAY HUTCHISON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 DEAN PARK NEWSTEAD ROXBURGHSHIRE TD69RQ

Date Appointed: 30 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

MR GRAHAM WILSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: GLENDELVINE OXNAM ROAD SCOTTISH BORDERS TD86QN

Date Appointed: 12 Dec 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES MURRAY HUTCHISON

Birthdate: N/A

Nationality:

Address: ANNFIELD ESTATE OXNAM ROAD TD86NN

Date Appointed: 01 Oct 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

View Director

WM BROWN (REGISTRARS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 49 QUEENS GARDENS W23AA

Date Appointed: 16 Dec 1996

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

GEORGE BROWN

Birthdate: Mar 1951

Nationality: BRITISH

Address: BRAEHOLM WINDYKNOWE ROAD SELKIRKSHIRE TD11RQ

Date Appointed: 16 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH CHARLTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: SOUTH GARTH 13 HEXTOL CRESCENT NORTHUMBERLAND NE462AB

Date Appointed: 01 Mar 2009

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

HANS JORG FURRER

Birthdate: Jun 1940

Nationality: SWISS

Address: PO BOX 1705

Date Appointed: 01 Mar 1997

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MURRAY HUTCHISON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 DEAN PARK NEWSTEAD ROXBURGHSHIRE TD69RQ

Date Appointed: 16 Feb 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

ROBERT LINDBORG

Birthdate: Apr 1944

Nationality: BRITISH

Address: BURNFIELD GALAHILL ROXBURGHSHIRE TD86QF

Date Appointed: 01 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARIO MAINETTI

Birthdate: Jul 1934

Nationality: ITALIAN

Address: VIA CORNETTO 2G 36078 VALDANO

Date Appointed: 01 Mar 1997

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR MCINTOSH

Birthdate: Jun 1949

Nationality: BRITISH

Address: WINSTERLEY 23 RERES HOUSE BROUGHTY FERRY DD52QA

Date Appointed: 01 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL EDWARD MELVILLE

Birthdate: May 1945

Nationality: BRITISH

Address: 9 ROYAL CRESCENT W114SL

Date Appointed: 16 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH GODEFRIDUS MARIA SMITS

Birthdate: Dec 1937

Nationality: DUTCH

Address: ZUIDERKLAMP 18

Date Appointed: 01 Mar 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROY STAKOL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 22 REDINGTON GARDENS NW37SA

Date Appointed: 03 Jul 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

ANTONY JOHN WILDE

Birthdate: Nov 1960

Nationality: BRITISH

Address: HIGHFIELD LADYRIG ROXBURGHSHIRE TD58JP

Date Appointed: 16 Feb 2001

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director