SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

3-4 Broadway Park 3-4 Broadway Park, Edinburgh, EH12 9JZ
StatusDISSOLVED
Company No.SC011616
CategoryPrivate Limited Company
Incorporated03 Mar 1920
Age104 years, 2 months, 18 days
JurisdictionScotland
Dissolution10 Apr 2015
Years9 years, 1 month, 11 days

SUMMARY

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED is an dissolved private limited company with number SC011616. It was incorporated 104 years, 2 months, 18 days ago, on 03 March 1920 and it was dissolved 9 years, 1 month, 11 days ago, on 10 April 2015. The company address is 3-4 Broadway Park 3-4 Broadway Park, Edinburgh, EH12 9JZ.



People

COLQUHOUN, Graeme Alexander

Director

Company Director

ACTIVE

Assigned on 18 Dec 2009

Current time on role 14 years, 5 months, 3 days

DUNN, Malcolm James Shiel

Director

Reporting And Accounting Manager

ACTIVE

Assigned on 30 Sep 2014

Current time on role 9 years, 7 months, 21 days

FORDE, David Michael

Director

Managing Director

ACTIVE

Assigned on 30 Sep 2014

Current time on role 9 years, 7 months, 21 days

TAYLOR WELSH, Kelly

Director

Head Of Uk Tax

ACTIVE

Assigned on 30 Sep 2014

Current time on role 9 years, 7 months, 21 days

VAN DER BURG, Josephus Petrus Adrianus

Director

Finance Director

ACTIVE

Assigned on 23 Mar 2012

Current time on role 12 years, 1 month, 29 days

AVES, Simon Howard

Secretary

RESIGNED

Assigned on 28 Jul 2008

Resigned on 30 Jan 2009

Time on role 6 months, 2 days

BOLTON, George Francis

Secretary

RESIGNED

Assigned on

Resigned on 15 Jan 1990

Time on role 34 years, 4 months, 6 days

HOMER, Neville Rex

Secretary

Chartered Secretary

RESIGNED

Assigned on 15 Jan 1990

Resigned on 27 Nov 1997

Time on role 7 years, 10 months, 12 days

OLIVER, Anne Louise

Secretary

RESIGNED

Assigned on 16 Jan 2009

Resigned on 30 Sep 2014

Time on role 5 years, 8 months, 14 days

STEVENS, Mark

Secretary

RESIGNED

Assigned on 22 May 2008

Resigned on 31 Jul 2008

Time on role 2 months, 9 days

WEATHERLEY, Steven Colin

Secretary

Solicitor

RESIGNED

Assigned on 27 Nov 1997

Resigned on 21 Feb 2003

Time on role 5 years, 2 months, 24 days

ZOLTIE, Gary Morrison

Secretary

RESIGNED

Assigned on 21 Feb 2003

Resigned on 23 May 2008

Time on role 5 years, 3 months, 2 days

BLOOD, Jeremy

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 11 Mar 2002

Time on role 4 years, 3 months, 14 days

BOLTON, George Francis

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 15 Jan 1990

Time on role 34 years, 4 months, 6 days

COOK, Peter

Director

Director

RESIGNED

Assigned on 10 Apr 2002

Resigned on 25 Jun 2004

Time on role 2 years, 2 months, 15 days

DALLEY, John Chapman

Director

Finance Director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 25 Jun 2004

Time on role 4 years, 4 months, 25 days

DICK, Alan

Director

Director Of Group Financial Services

RESIGNED

Assigned on 22 May 2008

Resigned on 25 Sep 2009

Time on role 1 year, 4 months, 3 days

DOUGAN, Patric John

Director

Business Development Director

RESIGNED

Assigned on 24 Oct 2006

Resigned on 03 Oct 2008

Time on role 1 year, 11 months, 10 days

DOUGAN, Patric John

Director

Director Development & Legal

RESIGNED

Assigned on 14 Sep 2000

Resigned on 25 Jun 2004

Time on role 3 years, 9 months, 11 days

ELZEN, Arnoldus Johannes Den

Director

Company Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 31 Mar 2012

Time on role 3 years, 6 months, 30 days

GIBB, Richard Alexander

Director

Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 23 May 2008

Time on role 6 years, 4 months, 22 days

HAZELWOOD, David Richard

Director

Company Director

RESIGNED

Assigned on 22 May 2008

Resigned on 01 Sep 2008

Time on role 3 months, 10 days

HOGG, Robert

Director

Commercial Manager

RESIGNED

Assigned on 10 Apr 2002

Resigned on 25 Jun 2004

Time on role 2 years, 2 months, 15 days

HOMER, Neville Rex

Director

Chartered Secretary

RESIGNED

Assigned on 15 Jan 1990

Resigned on 27 Nov 1997

Time on role 7 years, 10 months, 12 days

KEITH, Richard Maxwell

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 16 Nov 2001

Time on role 3 years, 11 months, 19 days

LAURIE, John

Director

Group Treasurer

RESIGNED

Assigned on 27 Nov 1997

Resigned on 06 Sep 2005

Time on role 7 years, 9 months, 9 days

MACKERRON, John Charles Alexander

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 12 Oct 1998

Time on role 10 months, 15 days

MCCARNEY, Stephen

Director

Brands Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 05 Nov 1999

Time on role 1 year, 11 months, 8 days

MCHOUL, Ian Philip

Director

Director

RESIGNED

Assigned on 31 Jan 2000

Resigned on 11 Jan 2001

Time on role 11 months, 11 days

MCHOUL, Ian P

Director

Director

RESIGNED

Assigned on 05 Nov 1999

Resigned on 12 Oct 2000

Time on role 11 months, 7 days

MOODIE, Kevin

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 08 Jan 2004

Time on role 6 years, 1 month, 11 days

NICOL, Alex Gowl

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 25 Jun 2004

Time on role 6 years, 6 months, 28 days

NICOLSON, John Ross

Director

Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 28 Apr 2008

Time on role 7 years, 6 months, 24 days

OLIVER, Anne Louise

Director

Uk Tax Manager

RESIGNED

Assigned on 31 Oct 2011

Resigned on 30 Sep 2014

Time on role 2 years, 10 months, 30 days

PAYNE, William John

Director

Solicitor

RESIGNED

Assigned on 18 Dec 2009

Resigned on 30 Aug 2011

Time on role 1 year, 8 months, 12 days

PEAREY, Michael John

Director

Solicitor

RESIGNED

Assigned on

Resigned on 27 Nov 1997

Time on role 26 years, 5 months, 24 days

SANTRY, Kevin James Albert

Director

Solicitor

RESIGNED

Assigned on 25 Sep 2009

Resigned on 03 Nov 2011

Time on role 2 years, 1 month, 8 days

STEVENSON, Andrew John

Director

Managing Director

RESIGNED

Assigned on 14 Mar 2006

Resigned on 06 Jun 2008

Time on role 2 years, 2 months, 23 days

STEVENSON, Andrew John

Director

Strategy & Retail Director

RESIGNED

Assigned on 30 Oct 1998

Resigned on 19 Apr 2002

Time on role 3 years, 5 months, 20 days

STEWART, Brian John, Sir

Director

Company Director

RESIGNED

Assigned on 27 Nov 1997

Resigned on 04 Oct 2000

Time on role 2 years, 10 months, 7 days

TAYLOR, Elizabeth Reid

Director

Hr Director

RESIGNED

Assigned on 01 Aug 2000

Resigned on 06 Sep 2005

Time on role 5 years, 1 month, 5 days

TEDFORD, Craig

Director

Financial Accountant

RESIGNED

Assigned on 25 Sep 2009

Resigned on 31 Oct 2011

Time on role 2 years, 1 month, 6 days

WHYTE, Robert

Director

Logistics Director

RESIGNED

Assigned on 14 Sep 2000

Resigned on 06 Sep 2005

Time on role 4 years, 11 months, 22 days


Some Companies

AABM HOLDINGS LIMITED

60A QUEENSWAY,MILTON KEYNES,MK2 2SA

Number:11740561
Status:ACTIVE
Category:Private Limited Company

BT SERVICES (SW) LIMITED

CARLYLE CHISELDON FARM,BRIXHAM,TQ5 0AE

Number:04359284
Status:ACTIVE
Category:Private Limited Company

G.FLYNN PROPERTIES LTD

112 MARKET STREET,DOWNPATRICK,BT30 6LZ

Number:NI620198
Status:ACTIVE
Category:Private Limited Company

MOONSHINE INVESTMENTS LTD

UNIT 2, 3B BUSINESS VILLAGE ALEXANDRA ROAD,BIRMINGHAM,B21 0PD

Number:11961088
Status:ACTIVE
Category:Private Limited Company

NOEL WALLER LIMITED

1 COLTON COTTAGES, COLTON,CUMBRIA,LA12 8HF

Number:06145289
Status:ACTIVE
Category:Private Limited Company

T.W. CROWDEN AND DAUGHTER LIMITED

THE SANDBANKS,NEWARK,NG24 1DA

Number:04797665
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source