CHARTERHOUSE NADIA 4 LIMITED

SC358126
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF

People & Contacts

Contact Details
Registered Address 16
CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN

EH2 4DF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (5472) LIMITED 14 Apr 2009 - 10 Jun 2009
People

Current directors

MR JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 06 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID RAMAGE

Birthdate: N/A

Nationality:

Address: WOOD MACKENZIE LIMITED EXCHANGE PLACE 2, 5 SEMPLE STREET EH38BL

Date Appointed: 01 Feb 2023

Appointment Type: C

Other Appointments: None

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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 78 LEXHAM GARDENS W85JB

Date Appointed: 10 May 2023

Appointment Type: D

Other Appointments: None

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JASON CHOU LIU

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN ROBERT AIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 15 Jul 2009

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 14 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR BRIAN ROBERT AIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 19 Jun 2009

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRININ

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: WOOD MACKENZIE LIMITED 22 BISHOPSGATE, 26TH FLOOR EC2N4BQ

Date Appointed: 01 Feb 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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STEPHANE ROLAND ETROY

Birthdate: Mar 1972

Nationality: FRENCH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 10 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DUNCAN GREGORY

Birthdate: Nov 1954

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 16 Jan 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HALLIDAY

Birthdate: Aug 1964

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 19 Jun 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 FINSBURY SQUARE EC2A1AE

Date Appointed: 28 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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LORD ARTHUR GERALD MORNINGTON

Birthdate: Dec 1977

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 10 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM IAN OFFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: EXCHANGE PLACE 2 5 SEMPLE STREET EH38BL

Date Appointed: 10 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD THOMPSON

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 45 KENNEDY DRIVE NORTH LANARKSHIRE ML69AW

Date Appointed: 14 Apr 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 14 Apr 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 14 Apr 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS C WONG

Birthdate: Oct 1977

Nationality: AMERICAN

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 08 Apr 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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