UCB T & R GRAHAM LIMITED

Saltire Court Saltire Court, Edinburgh, EH1 2DB
StatusDISSOLVED
Company No.SC020905
CategoryPrivate Limited Company
Incorporated27 Mar 1939
Age85 years, 1 month, 19 days
JurisdictionScotland
Dissolution10 Aug 2012
Years11 years, 9 months, 5 days

SUMMARY

UCB T & R GRAHAM LIMITED is an dissolved private limited company with number SC020905. It was incorporated 85 years, 1 month, 19 days ago, on 27 March 1939 and it was dissolved 11 years, 9 months, 5 days ago, on 10 August 2012. The company address is Saltire Court Saltire Court, Edinburgh, EH1 2DB.



People

HARDY, Mark Glyn

Secretary

Solicitor

ACTIVE

Assigned on 29 Apr 2005

Current time on role 19 years, 16 days

HARDY, Mark Glyn

Director

Solicitor

ACTIVE

Assigned on 29 Apr 2005

Current time on role 19 years, 16 days

JONES, Stephen Charles

Director

Chief Accountant

ACTIVE

Assigned on 29 Apr 2011

Current time on role 13 years, 16 days

HORTON, David Michael

Secretary

Accountant

RESIGNED

Assigned on 30 Nov 2000

Resigned on 30 Apr 2005

Time on role 4 years, 5 months

STEWART SMITH, Rupert Ean

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 2000

Time on role 23 years, 5 months, 15 days

DE CANNART D'HAMALE, Michele

Director

Corporate Secretary

RESIGNED

Assigned on 29 Apr 2005

Resigned on 29 Apr 2011

Time on role 6 years

DE LA HANAIDE, Thierry

Director

Company Director

RESIGNED

Assigned on 16 Feb 1990

Resigned on 24 Mar 1995

Time on role 5 years, 1 month, 8 days

FOULKES, James Ian

Director

Director

RESIGNED

Assigned on 01 Dec 1991

Resigned on 08 Feb 1994

Time on role 2 years, 2 months, 7 days

HORTON, David Michael

Director

Accountant

RESIGNED

Assigned on 30 Dec 2002

Resigned on 30 Apr 2005

Time on role 2 years, 4 months

IBBOTSON, Peter

Director

Director

RESIGNED

Assigned on 01 Dec 1991

Resigned on 29 Oct 1993

Time on role 1 year, 10 months, 28 days

KENDALL, Antony

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Jun 1994

Time on role 29 years, 11 months, 5 days

LAUWAERT, Freddy

Director

Company Director

RESIGNED

Assigned on 16 Feb 1990

Resigned on 01 Jul 1992

Time on role 2 years, 4 months, 15 days

LISTER, Ian Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Sep 1994

Time on role 29 years, 7 months, 24 days

LOWTHER, William

Director

Company Director

RESIGNED

Assigned on 24 Mar 1995

Resigned on 31 Dec 2002

Time on role 7 years, 9 months, 7 days

MCLELLAND, Gordon Mckechnie

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Oct 1992

Time on role 31 years, 7 months, 3 days

REEVE, Alan

Director

Consultant

RESIGNED

Assigned on 01 Dec 1991

Resigned on 14 Jan 1993

Time on role 1 year, 1 month, 13 days

SOWERBY, Eric

Director

Manager

RESIGNED

Assigned on 21 Sep 1994

Resigned on 12 Mar 1996

Time on role 1 year, 5 months, 21 days

STEWART SMITH, Rupert Ean

Director

Company Director & Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 2000

Time on role 23 years, 5 months, 15 days

THEUSINGER, Edgar Karl

Director

Manager

RESIGNED

Assigned on 10 Jun 1994

Resigned on 01 Mar 2002

Time on role 7 years, 8 months, 21 days

THYS, Francois Luc Marie

Director

Management Accountan

RESIGNED

Assigned on 01 Jul 1992

Resigned on 23 Jun 1995

Time on role 2 years, 11 months, 22 days

TURNBULL, Robert Stuart

Director

Company Director

RESIGNED

Assigned on 30 Nov 2000

Resigned on 30 Apr 2005

Time on role 4 years, 5 months

VAN ESSCHE, John

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Nov 1990

Time on role 33 years, 5 months, 15 days


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

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