SECOND PARK CIRCUS INVESTING

SC285847
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECOND PARK CIRCUS INVESTING LIMITED 07 Jun 2005 - 25 Aug 2011
People

Current directors

URBAN&CIVIC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 22 Aug 2011

Appointment Type: C

Other Appointments: None

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MR PHILIP ALEXANDER JEREMY LEECH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WOOD

Birthdate: Apr 1971

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 07 Jun 2005

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 07 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: 50 NEW BOND STREET W1S1BJ

Date Appointed: 03 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 07 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS MIRANDA ANNE KELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 21 ROZELLE AVENUE WATERSIDE, NEWTON MEARNS G776YS

Date Appointed: 07 Jun 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS JUNE PATRICIA MCDOWALL

Birthdate: May 1962

Nationality: BRITISH

Address: 139 HAMILTON ROAD RUTHERGLEN G733BE

Date Appointed: 10 Oct 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 07 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD WALSH

Birthdate: Jun 1961

Nationality: IRISH

Address: 26 FLANDERS ROAD CHISWICK W41NG

Date Appointed: 06 Jul 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ALISTAIR BARCLAY WILSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 19 CAULDSTREAM PLACE MILNGAVIE LANARKSHIRE G627NL

Date Appointed: 07 Jun 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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