NEPTUNE HOLDINGS UK LIMITED

SC210905
SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT, 20
CASTLE TERRACE EDINBURGH

EH1 2EG
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

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW OXFORD HOUSE TOWN HALL SQUARE N E LINCOLNSHIRE DN311HE

Date Appointed: 21 Aug 2008

Appointment Type: C

Other Appointments: None

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MR MALCOLM HERBERT LOFTS

Birthdate: Nov 1958

Nationality: BRITISH

Address: SALTIRE COURT, 20 CASTLE TERRACE EH12EG

Date Appointed: 05 Feb 2014

Appointment Type: D

Other Appointments: None

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MRS JENNY NANCY LONCASTER

Birthdate: May 1968

Nationality: BRITISH

Address: SALTIRE COURT, 20 CASTLE TERRACE EH12EG

Date Appointed: 05 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SANDRA GAULT

Birthdate: N/A

Nationality: BRITISH

Address: 25 PITBLAE GARDENS ABERDEENSHIRE AB437BH

Date Appointed: 05 Dec 2000

Date Resigned: Aug 2008

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: 12 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR IAN SCOTT ANDERSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: BRAYDON HALL MINETY WILTSHIRE SN169QX

Date Appointed: 20 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BRITTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: PARK GRANGE MAIN STREET WEST YORKSHIRE LS224AP

Date Appointed: 17 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR HAMISH DRUMMOND FORBES

Birthdate: May 1958

Nationality: BRITISH

Address: SALTIRE COURT, 20 CASTLE TERRACE EH12EG

Date Appointed: 31 Mar 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR PER HARKJAER

Birthdate: Mar 1957

Nationality: DANISH

Address: OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT SURREY KT220UU

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HAZELDEAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 29/5 INVERLEITH PLACE EH35QD

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE ROBERT LAINE

Birthdate: Oct 1945

Nationality: FRENCH

Address: CHEMIN DE MONTAN

Date Appointed: 05 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL LEADBEATER

Birthdate: May 1961

Nationality: BRITISH

Address: ALLT NAM BREAC MILL LANE, LEGBOURNE LINCOLNSHIRE LN118LT

Date Appointed: 29 Jun 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 29 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RONALD PORTEOUS

Birthdate: May 1955

Nationality: BRITISH

Address: COIRSEUNAN LODGE WHITECAIRNS AB238UN

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 12 Sep 2000

Date Resigned: Dec 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: 12 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES MORRISON WRIGHT

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 BUCKLAND GATE WEXHAM BERKSHIRE SL36LS

Date Appointed: 05 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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