WALDORF ONE LIMITED

SC300334
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE

People & Contacts

Contact Details
Registered Address PRINCES EXCHANGE
1 EARL GREY STREET EDINBURGH SCOTLAND

EH3 9EE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOTHIAN SHELF (385) LIMITED 05 Apr 2006 - 26 May 2006
People

Current directors

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2012

Appointment Type: C

Other Appointments: None

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MR CARLOS KALACH BALAS

Birthdate: Oct 1975

Nationality: MEXICAN

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 22 Sep 2017

Appointment Type: D

Other Appointments: None

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MR MICHEL RAFAEL KALACH BALAS

Birthdate: Oct 1982

Nationality: MEXICAN

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 22 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 05 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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TURCAN CONNELL WS

Birthdate: N/A

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Jun 2006

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 05 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MARIO COHN

Birthdate: Dec 1981

Nationality: SWISS

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 12 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PATRICE GOOD

Birthdate: Jul 1976

Nationality: SWISS

Address: 62 ROUTE DE FRONTENEX 1207

Date Appointed: 07 Jan 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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GILBERT KELLERHALS

Birthdate: Jan 1967

Nationality: SWISS

Address: CH DE LA DAMAZ 2, ST. PREX CH1162

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PHILIPPE LENZ

Birthdate: Nov 1970

Nationality: SWISS

Address: 69 ROUTE DE ROUGEMONT 1286 1286

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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STUART MCLUCKIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: CHEMIN DU PETIT-MONTFLEURY 6 1290

Date Appointed: 03 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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STUART MCLUCKIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 12 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOHN THOMSON MORRIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 95A CHEMIN DE LA BORNUE 74140

Date Appointed: 01 Jun 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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SIMON MORRIS

Birthdate: Oct 1975

Nationality: BRITISH

Address: AVENUE KRIEG 28 1208

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CATRIN OTTENRITTER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 51 ROUTE DE LAC 1246 CORSIER

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES PARKER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 RUE DES ALPES CH1197

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TATIANA VINZIA

Birthdate: Nov 1979

Nationality: SWISS

Address: 10 CHEMIN DE VERS 1228

Date Appointed: 07 Jan 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ZEDRA TRUST COMPANY (SUISSE) SA

Birthdate: N/A

Nationality: BRITISH

Address: 8 BOULEVARD GEORGES-FAVON 1204

Date Appointed: 05 Oct 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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