GT EQUITIX INVERNESS HOLDINGS LIMITED

SC441945
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 9DH

People & Contacts

Contact Details
Registered Address 2ND FLOOR
2 LOCHSIDE VIEW EDINBURGH SCOTLAND

EH12 9DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILLER EQUITIX INVERNESS HOLDINGS LIMITED 11 Feb 2013 - 08 Oct 2014
HMS (949) LIMITED 05 Feb 2013 - 11 Feb 2013
People

Current directors

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY MIDDLESEX UB82AD

Date Appointed: 27 Aug 2014

Appointment Type: C

Other Appointments: None

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MR PHILIP MCVEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 LOCHSIDE VIEW EDINBURGH PARK MIDLOTHIAN EH129DH

Date Appointed: 31 Jan 2014

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANTHONY MICHAEL ROWE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 27 Aug 2014

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 200 ALDERSGATE STREET, 3RD FLOOR SOUTH BUILDING EC1A4HD

Date Appointed: 22 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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GORDON JAMES WILSON

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR MARK BAXTER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 08 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS MOUKDAVINH BOULYAPHOL

Birthdate: Sep 1982

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 27 Apr 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RODERICK WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 29 May 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE STREET EC1M6EH

Date Appointed: 01 Feb 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES NEIL DUNN

Birthdate: Jun 1962

Nationality: BRITISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 29 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 06 Dec 2016

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ANDREW TALBOT RYMER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 08 Feb 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 05 Sep 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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