DUDDINGSTON HOUSE SOUTHERN LIMITED

SC263378
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2BN

People & Contacts

Contact Details
Registered Address MAIDENCRAIG HOUSE
192 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN

EH4 2BN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TM 1218 LIMITED 12 Feb 2004 - 26 Feb 2004
People

Current directors

MRS MARY ANNE MCADAM

Birthdate: N/A

Nationality:

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH42BN

Date Appointed: 28 Dec 2012

Appointment Type: C

Other Appointments: None

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MR RODERICK MCKENZIE PETRIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH42BN

Date Appointed: 13 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM HENRY ROBSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH42BN

Date Appointed: 13 Mar 2009

Date Resigned: Dec 2012

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 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR BRUCE ANDREW HARE

Birthdate: Feb 1953

Nationality: SCOTTISH

Address: PENCAITLAND HOUSE PENCAITLAND EAST LOTHIAN EH345DL

Date Appointed: 25 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS FREDERICK TEVIOT HARRISON

Birthdate: Mar 1947

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH42BN

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEE DICKSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: BURTON HILL 3 GRENFELL ROAD BUCKINGHAMSHIRE HP92BP

Date Appointed: 21 Jun 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES ST CLAIR MARTIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 14 KING MALCOLM CLOSE FAIRMILEHEAD MIDLOTHIAN EH107JB

Date Appointed: 28 Feb 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SEAN MAXWELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 16 CHILTERN ROAD HERTFORDSHIRE SG49PJ

Date Appointed: 21 Jun 2004

Date Resigned: Mar 2009

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 Feb 2004

Date Resigned: Feb 2004

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 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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