THE A2 MILK COMPANY LIMITED

SC410638
115 GEORGE STREET EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 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
MM&S (5683) LIMITED 04 Nov 2011 - 08 Nov 2011
A2 MILK (UK) LIMITED 08 Nov 2011 - 28 Mar 2014
People

Current directors

ACUITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY CF104PL

Date Appointed: 01 Jan 2014

Appointment Type: C

Other Appointments: None

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MR DAVID LOVAT HEARN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 115 GEORGE STREET EH24JN

Date Appointed: 04 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 04 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY HOWARD BABIDGE

Birthdate: Feb 1953

Nationality: AUSTRALIAN

Address: 92A PRINCE ALBERT STREET

Date Appointed: 08 Nov 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES HENNESSY

Birthdate: Dec 1964

Nationality: AUSTRALIAN

Address: 45 SHOREHAVEN DRIVE

Date Appointed: 08 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MS CARLA JANE HRDLICKA

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 115 GEORGE STREET EH24JN

Date Appointed: 16 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERARD KEANE

Birthdate: May 1955

Nationality: BRITISH

Address: 115 GEORGE STREET EH24JN

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RONALD KLAAS OTTO KERS

Birthdate: Jun 1969

Nationality: DUTCH

Address: 115 GEORGE STREET EH24JN

Date Appointed: 26 Nov 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOUGLAS LAING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 115 GEORGE STREET EH24JN

Date Appointed: 20 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTINE TRUESDALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 04 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 04 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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VINDEXLIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 04 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT TENNANT WISEMAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 159 GLASGOW ROAD EAST KILBRIDE G744PA

Date Appointed: 11 Nov 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN SCOTT WOTHERSPOON

Birthdate: Oct 1967

Nationality: BRITISH AND AUSTRALIAN

Address: 115 GEORGE STREET EH24JN

Date Appointed: 10 Nov 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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