BRODIE MELROSE DRYSDALE & CO. LIMITED

SC201590
1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD MUSSELBURGH EH21 6SY

People & Contacts

Contact Details
Registered Address 1C
NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD MUSSELBURGH

EH21 6SY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROWAN COMMERCIAL LIMITED 16 Nov 1999 - 24 Dec 1999
People

Current directors

MR TONY BROGDEN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 06 Mar 2020

Appointment Type: D

Other Appointments: None

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MR PIERLUIGI TOSATO

Birthdate: May 1963

Nationality: ITALIAN

Address: MZBG - VIALE GIAN GIACOMO FELISSENT 53 VILLORBA 31020

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 CASTLE TERRACE MIDLOTHIAN EH12DP

Date Appointed: 16 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL GREIG

Birthdate: N/A

Nationality:

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 25 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR RALPH ALLAN LUTTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: EAST COTTAGE 11 BOSWALL ROAD MIDLOTHIAN EH53RJ

Date Appointed: 23 Dec 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MISS DAWN MENDAY

Birthdate: N/A

Nationality:

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 26 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MRS MARIANNE ALISON WILSON

Birthdate: Sep 1958

Nationality: SCOTTISH

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MRS MARIA PILAR ARBONA PALMEIRO GONCALVES BRAGA PIMENTA

Birthdate: Aug 1969

Nationality: PORTUGUESE

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 01 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVIDSON CHALMERS (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 CASTLE TERRACE MIDLOTHIAN EH12DP

Date Appointed: 16 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PASCAL HERITIER

Birthdate: Feb 1968

Nationality: SWISS

Address: 53 VIALE GIAN GIACOMO FELISSENT, 53 31020 VILLORBA

Date Appointed: 29 Dec 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ALBERTO LUSINI

Birthdate: Apr 1976

Nationality: ITALIAN

Address: 1C NEWHAILES INDUSTRIAL ESTATE NEWHAILES ROAD EAST LOTHIAN EH216SY

Date Appointed: 26 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR RALPH ALLAN LUTTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: EAST COTTAGE 11 BOSWALL ROAD MIDLOTHIAN EH53RJ

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARSH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 16 PHILIP STREET STIRLINGSHIRE FK27JE

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MILLER

Birthdate: Mar 1943

Nationality: BRITISH

Address: FOXDENE DRY ARCH ROAD SUNNINGDALE BERKSHIRE SL50DB

Date Appointed: 23 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GORDON GEORGE ROBB

Birthdate: Feb 1949

Nationality: BRITISH

Address: 38 ROSAMUNDE PILCHER DRIVE LONGFORGAN DD25EF

Date Appointed: 01 Feb 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEFANO TROMBETTI

Birthdate: Nov 1956

Nationality: ITALIAN

Address: VIA BENASSI 73 SAN LORENZO DI SAVENA 40068

Date Appointed: 29 Dec 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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COLIN JOHN CAMERON WHIMSTER

Birthdate: Oct 1937

Nationality: BRITISH

Address: CORRIEMAR THE SHORE KY30TY

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JEAN HELEN WHIMSTER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 47A MANOR PLACE EH37EG

Date Appointed: 23 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE ALISON WILSON

Birthdate: Sep 1958

Nationality: SCOTTISH

Address: DAMHEAD HOUSE, 2 DAMHEAD LOTHIANBURN MIDLOTHIAN EH107DZ

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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