APHILITY LIMITED

SC308451
(GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON EH54 8AF

People & Contacts

Contact Details
Registered Address (GF) 6
FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON

EH54 8AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEBT SOLUTIONS SCOTLAND LIMITED 24 Apr 2007 - 24 Jun 2015
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED 24 Jun 2015 - 08 Sep 2016
TM 1266 LIMITED 12 Sep 2006 - 24 Apr 2007
People

Current directors

MORTON FRASER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EH39GL

Date Appointed: 09 Dec 2016

Appointment Type: C

Other Appointments: None

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MR JOHN MICHAEL HALL

Birthdate: Sep 1961

Nationality: BRITISH

Address: JAMES MILLER HOUSE 98 WEST GEORGE STREET G21PJ

Date Appointed: 22 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIE-ANNE AFRIN

Birthdate: N/A

Nationality:

Address: (GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE WEST LOTHIAN EH548AF

Date Appointed: 01 May 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERT LINDSAY DRUMMOND

Birthdate: May 1969

Nationality: BRITISH

Address: 56 BRAEHEAD AVENUE MILNGAVIE G626DY

Date Appointed: 28 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL HALL

Birthdate: N/A

Nationality: BRITISH

Address: JAMES MILLER HOUSE 98 WEST GEORGE STREET G21PJ

Date Appointed: 05 Mar 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN LIGHTLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 36 GRAHAM PARK ROAD GOSFORTH TYNE AND WEAR NE34BJ

Date Appointed: 03 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN PARSLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: JAMES MILLER HOUSE 98 WEST GEORGE STREET LANARKSHIRE G21PJ

Date Appointed: 28 May 2012

Date Resigned: May 2013

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 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MRS JULIE-ANNE AFRIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: GF, 6 DEER PARK AVE FAIRWAYS BUSINESS PARK DEER PARK AVENUE WEST LOTHIAN EH548AF

Date Appointed: 01 May 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR AMERIGO DINOLFI

Birthdate: Aug 1973

Nationality: BRITISH

Address: (GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE WEST LOTHIAN EH548AF

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT LINDSAY DRUMMOND

Birthdate: May 1969

Nationality: BRITISH

Address: 56 BRAEHEAD AVENUE MILNGAVIE G626DY

Date Appointed: 28 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID EWING

Birthdate: Nov 1959

Nationality: BRITISH

Address: (GF) 6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE WEST LOTHIAN EH548AF

Date Appointed: 29 Sep 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN FERGUSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: JAMES MILLER HOUSE 98 WEST GEORGE STREET G21PJ

Date Appointed: 22 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HALL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 31 LAUDER ROAD MIDLOTHIAN EH92JG

Date Appointed: 03 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN LIGHTLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 36 GRAHAM PARK ROAD GOSFORTH TYNE AND WEAR NE34BJ

Date Appointed: 03 Apr 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY MACMILLAN

Birthdate: May 1968

Nationality: BRITISH

Address: MARTINKNOWE GOSFORD ROAD LONGNIDDRY EH320LF

Date Appointed: 15 Jul 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PARSLIFFE

Birthdate: Sep 1954

Nationality: BRITISH

Address: JAMES MILLER HOUSE 98 WEST GEORGE STREET LANARKSHIRE G21PJ

Date Appointed: 28 May 2012

Date Resigned: Jun 2013

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 2006

Date Resigned: Apr 2007

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 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM WRIGHT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 KIRKLEE CIRCUS G120TW

Date Appointed: 03 Apr 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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