BLACK CIRCLES HOLDINGS LIMITED

SC258092
TANFIELD TANFIELD 1 INVERLEITH ROW EDINBURGH EH3 5DA

People & Contacts

Contact Details
Registered Address TANFIELD
TANFIELD 1 INVERLEITH ROW EDINBURGH

EH3 5DA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS BCH LIMITED 23 Oct 2003 - 27 Oct 2003
People

Current directors

MRS LYNNE THOMSON

Birthdate: N/A

Nationality:

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 24 Feb 2020

Appointment Type: C

Other Appointments: None

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MR GRAEME JOHN COLE

Birthdate: Nov 1968

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GARY JOHN GUTHRIE

Birthdate: Dec 1963

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH ALEXANDER BAILLIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 24 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MS GILLIAN LESLEY DUDDY

Birthdate: N/A

Nationality:

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 30 Apr 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR STEVEN CHARLES POTTINGER

Birthdate: N/A

Nationality:

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 30 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR NEIL STIRLING ARNOTT

Birthdate: Mar 1967

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 30 Sep 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER BAILLIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GRAEME BISSETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC LUCIEN LOUIS CHANIOT

Birthdate: May 1965

Nationality: FRENCH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 01 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR YVES CLAUDIUS CHAPOT

Birthdate: Apr 1962

Nationality: FRENCH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 30 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 23 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS SONIA ANOUCH FREDOU

Birthdate: Jul 1966

Nationality: FRENCH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 13 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRIER

Birthdate: May 1970

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 01 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RUPERT JEANES

Birthdate: Oct 1964

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 29 Apr 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIR TERRENCE PATRICK LEAHY

Birthdate: Jan 1956

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NICK LEONARD

Birthdate: Aug 1971

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 03 Nov 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES POTTINGER

Birthdate: Dec 1958

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 29 Oct 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ROBERT RUSSELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 31 KYLE CRESCENT FIFE KY118GU

Date Appointed: 01 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL WELCH

Birthdate: Aug 1978

Nationality: BRITISH

Address: TANFIELD TANFIELD 1 INVERLEITH ROW EH35DA

Date Appointed: 29 Oct 2003

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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