Rowan Property Ltd

SC201591
Newhailes Industrial Estate Newhailes Road EH21 6SY

People & Contacts

Contact Details
Registered Address Newhailes Industrial Estate
Newhailes Road

EH21 6SY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS MARIANNE ALISON WILSON

Birthdate: Sep 1958

Nationality: SCOTTISH

Address: DAMHEAD HOUSE, 2 DAMHEAD LOTHIANBURN MIDLOTHIAN EH107DZ

Date Appointed: 29 Dec 2006

Appointment Type: C

Other Appointments: None

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MR PASCAL HERITIER

Birthdate: Feb 1968

Nationality: SWISS

Address: 39 RUE DE GENEVE 01630

Date Appointed: 29 Dec 2006

Appointment Type: D

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

Appointment Type: D

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

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 RALPH ALLAN LUTTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: EAST COTTAGE 11 BOSWALL ROAD MIDLOTHIAN EH53RJ

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2006

Appointment Type: PC

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 GORDON DOUGLAS MILLER

Birthdate: Mar 1943

Nationality: BRITISH

Address: FOXDENE DRY ARCH ROAD SUNNINGDALE BERKSHIRE SL50DB

Date Appointed: 23 Dec 1999

Date Resigned: Sep 2002

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: Sep 2002

Appointment Type: PD

Other Appointments: None

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