BARONY UNIVERSAL PRODUCTS PLC

SC201867
5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE KA11 5DJ

People & Contacts

Contact Details
Registered Address 5
RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE

KA11 5DJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHORTLEES PLC 19 Nov 1999 - 19 Jan 2000
People

Current directors

MR ROBIN HUNTER MUIR

Birthdate: N/A

Nationality:

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 10 Oct 2022

Appointment Type: C

Other Appointments: None

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C.A.L.M. SINGULARITY LTD

Birthdate: N/A

Nationality:

Address: AMATHOUNTOS MARINE BEACH APART, BLOCK D, 1ST FLOOR FLAT / OFFICE 12 PAREKKLISIA 4020

Date Appointed: 08 Mar 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID GRODEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 10 Nov 2015

Appointment Type: D

Other Appointments: None

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MR ROBIN HUNTER MUIR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 19 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR MURRAY ANGUS FALCONER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 53 GLENALLA CRESCENT AYRSHIRE KA74DA

Date Appointed: 08 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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HARRY GREEN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 21 NETHER WALK AYRSHIRE KA55BL

Date Appointed: 12 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR DEREK GEORGE MCINTYRE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 34 FRASER AVENUE NEWTON MEARNS G776HP

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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STEWART SHAW

Birthdate: Sep 1952

Nationality: BRITISH

Address: 22 SHERBROOKE GARDENS LANARKSHIRE G414HU

Date Appointed: 19 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR STEWART SHAW

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 1 12 BELHAVEN TERRACE, DOWANHILL LANARKSHIRE G120TG

Date Appointed: 22 Apr 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ELIOT SWAN

Birthdate: N/A

Nationality:

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 18 Apr 2012

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR IAN YOUNG

Birthdate: Jun 1952

Nationality: BRITISH

Address: 25 BELLEVUE ROAD AYRSHIRE KA91NJ

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN AGNEW

Birthdate: Feb 1962

Nationality: BRITISH

Address: 23 MACNEIL DRIVE KITTOCH GLEN GLASGOW G744TR

Date Appointed: 16 Nov 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JEAN PIERRIC GUY BARTHES

Birthdate: Mar 1953

Nationality: FRENCH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 14 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREI BORSHCHEV

Birthdate: Sep 1971

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 17 Jan 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 19 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR SERGEY DYUKAREV

Birthdate: Apr 1973

Nationality: RUSSIAN FEDERATION

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXIS GRABAR

Birthdate: Dec 1969

Nationality: FRENCH,AMERICAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HARRY WILLIAM GRAVIL

Birthdate: Aug 1956

Nationality: BRITISH

Address: MUIR OF AUCHENMADE FARM COTTAGE AYRSHIRE KA137RS

Date Appointed: 16 Jan 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR VLADIMIR GURIANOV

Birthdate: Mar 1974

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NAZAR GUSAK

Birthdate: Jul 1971

Nationality: FRENCH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 17 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN HEATH

Birthdate: Mar 1958

Nationality: BRITISH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH JACK

Birthdate: Aug 1934

Nationality: BRITISH

Address: WHITE COTTAGE BUCHANAN CASTLE ESTATE DRYMEN G630XH

Date Appointed: 19 Nov 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ELENA LEVSHAKOVA

Birthdate: Jun 1973

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 26 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR VICTOR LOBASHKOV

Birthdate: Jun 1974

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 17 Feb 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE MATYTSINE

Birthdate: May 1958

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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HENRI OLIVA

Birthdate: Apr 1943

Nationality: FRENCH

Address: 370 CHEMIN DE LA GAZOUSSIECE 30120

Date Appointed: 09 Nov 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SERGEI POPOV

Birthdate: Mar 1969

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR SERGEY POPOV

Birthdate: Mar 1969

Nationality: RUSSIAN

Address: APT 7 B.236 MIRA STAVROPOL KRAY 355004

Date Appointed: 17 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ALEXEY SAGAL

Birthdate: Jul 1967

Nationality: RUSSIAN

Address: KISLOVODSKAJA STR, 28 357107

Date Appointed: 09 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS ELENA SAGAL

Birthdate: Dec 1962

Nationality: RUSSIAN

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 17 Feb 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR STEWART SHAW

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 1 12 BELHAVEN TERRACE, DOWANHILL LANARKSHIRE G120TG

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 19 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ELIOT SWAN

Birthdate: May 1966

Nationality: BRITISH

Address: 5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK AYRSHIRE KA115DJ

Date Appointed: 30 Oct 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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NINA VALTER

Birthdate: Mar 1963

Nationality: RUSSIAN

Address: LAZO STR, 1A APT 33 STAVROPOL REGION 357100

Date Appointed: 09 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREY VASILYEV

Birthdate: Jun 1967

Nationality: RUSSIAN

Address: APT 1 B.40 UL PERVOMAYSKAYA MOSCOW REGION 142820

Date Appointed: 17 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN MACDONALD WATT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 18 DENHAM GREEN TERRACE MIDLOTHIAN EH53PD

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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