* director search - Andrew Macfie - kompany

Officers

andrew macfie

Discover all known business and officer connections related to Andrew Macfie.

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MACFIE, Andrew James
Nationality: British
Address: Edinburgh, EH10 6DG

CHARLES LETTS (HOLDINGS) LIMITED
00386906
LIVE
Date Incorporated:

SAVOY, Harolde Michael
Director - Active
Appointed: 2015-09-17

BENNINGTON, Graham James
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-07-03

BOOTH, Stephen Rodger Gavin
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-08-10

BROWN, William Robert
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-06-21

CASBEN, Peter John
Director - Resigned
Appointed:
Resigned: 1993-08-01

DAVISON, John Julian
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-06-21

GIBBS, John William Barratt
Director - Resigned
Appointed:
Resigned: 1994-04-25

GORE, William Hornby
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-07-31

HARRISON, Richard
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-08-10

LETTS, Anthony Ashworth
Director - Resigned
Appointed:
Resigned: 1996-06-21

LETTS, John Martin
Director - Resigned
Appointed:
Resigned: 1994-04-25

LETTS, Timothy Reginald
Director - Resigned
Appointed:
Resigned: 1993-12-20

MILLS, Alan
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-06-21

O'CONNELL, Bernard Joseph
Director - Resigned
Appointed:
Resigned: 1996-06-21

PRESLY, Gordon Andrew
Director - Resigned
Appointed: 2000-08-10
Resigned: 2015-08-31

RAW, Gordon James Donald
Director - Resigned
Appointed: 2000-08-10
Resigned: 2015-12-04

TAYLOR, Keith
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-06-21

MACROBERTS CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2014-05-15

CASBEN, Peter John
Secretary - Resigned
Appointed:
Resigned: 1994-04-25

HARRISON, Richard
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2000-08-10

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1996-06-21

CLIVE CHRISTIAN FURNITURE LIMITED
01710346
LIVE
Date Incorporated:

DARE, David James
Director - Active
Appointed: 2019-10-02

DARE, Heather
Director - Active
Appointed: 2019-10-02

TENNANT, Pamela Margaret
Director - Active
Appointed: 2019-10-02

CHRISTIAN, Clive
Director - Resigned
Appointed:
Resigned: 2019-10-02

CUSITER, Calum Geoffrey
Director - Resigned
Appointed: 2019-09-24
Resigned: 2019-10-02

FREEMAN, Howard Norman
Director - Resigned
Appointed:
Resigned: 2008-08-20

GIBLIN, Barrie Michael
Director - Resigned
Appointed: 2011-06-15
Resigned: 2016-05-27

HART, Allan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-05-27

NELSON-BENNETT, Amy Elizabeth
Director - Resigned
Appointed: 2015-09-17
Resigned: 2019-10-02

NEWTON, Guy Robert
Director - Resigned
Appointed: 2019-10-02
Resigned: 2019-12-02

SALAM, Ahmad
Director - Resigned
Appointed: 2015-09-17
Resigned: 2019-09-04

SHAHEEN, Rahan Ahmad
Director - Resigned
Appointed: 2015-09-17
Resigned: 2019-09-04

WARBRICK, Martin James
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-07-30

COLE, Phillip Andrew
Director - Active
Appointed: 2021-02-05

TENNANT, Pamela Margaret
Secretary - Active
Appointed: 2019-10-02

FRENCH, David
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2016-12-20

GARRETT, Mark John Adam
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2016-02-29

JOHNSON, Yvonne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2019-07-09

WINTER, Muriel Joyce
Secretary - Resigned
Appointed:
Resigned: 2005-07-29

MOBIUS LIFE HOLDINGS LIMITED
08556443
LIVE
Date Incorporated:

CATTERICK, Laura Irene
Director - Active
Appointed: 2019-11-20

DAWKINS, Ian Christopher
Director - Active
Appointed: 2019-11-20

SWALES, Adrian Philip
Director - Active
Appointed: 2014-01-21

BERTHINUSSEN, John Douglas
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-09-30

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-11-20

DERRY-EVANS, Jonathan Edward
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-30

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-09-30

NEWTON, Andrew Robert Graham
Director - Resigned
Appointed: 2016-02-04
Resigned: 2017-02-28

PEREIRA, Sean Steve
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-08-02

SMIT, Alwyn Jacobus
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-30

TREBILCOCK, Christopher Bruce
Director - Resigned
Appointed: 2014-01-21
Resigned: 2019-11-20

VOSS, Louisa Elizabeth
Secretary - Active
Appointed: 2014-01-27

REVLOCH LIMITED
SC179199
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

BERTHINUSSEN, John Douglas
Director - Expired
Appointed: 2010-11-09

MABBOTT, Stephen
Director - Resigned
Appointed: 1997-09-30
Resigned: 1997-09-30

SOUTER, Elizabeth Mcmahon, Lady
Director - Resigned
Appointed: 1997-09-30
Resigned: 2004-01-01

WILLIAMSON, George
Director - Resigned
Appointed: 1997-10-29
Resigned: 2010-11-09

DM COMPANY SERVICES LIMITED
Secretary - Expired
Appointed: 2011-07-26

REID, Brian
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1997-09-30

COMMERCIAL LEGAL CENTRE
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-07-26

KIPPEN CAMPBELL WS
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2006-12-31

SOUTER INVESTMENTS LIMITED
SC527266
LIVE
Date Incorporated:

SOUTER, Brian, Sir
Director - Active
Appointed: 2016-09-28

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2016-02-18
Resigned: 2016-09-28

DM COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2016-02-18

WINN HOLDING LIMITED
08027068
LIVE
Date Incorporated:

BIRKETT, Christopher
Director - Active
Appointed: 2015-09-30

FERNANDEZ VARONA, Marta
Director - Active
Appointed: 2020-02-25

GREEN-ARMYTAGE, Jock
Director - Resigned
Appointed: 2013-08-30
Resigned: 2022-06-01

HERNANDO, Miguel Rueda
Director - Resigned
Appointed: 2013-08-30
Resigned: 2022-03-17

WINN, Jeffrey John
Director - Active
Appointed: 2013-09-02

WRIGHT, Martin Stephen Northcote
Director - Resigned
Appointed: 2012-10-01
Resigned: 2022-06-01

BASHEY, Ghazala
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-06-16

CONNON, Roger Gordon
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-10-01

MCEWING, David
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-10-01

WINN, Dawn
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-02-28

CUSITER, Calum Geoffrey
Director - Active
Appointed: 2016-12-08

MACKENZIE, Scott Grant
Director - Active
Appointed: 2023-03-17

CHAHAL, Amarjyot Singh Khalsa
Director - Resigned
Appointed: 2022-08-22
Resigned: 2023-03-17

GASPARINI, Guido
Director - Resigned
Appointed: 2022-03-21
Resigned: 2022-06-01

RICHARDSON, Iain Stuart
Director - Resigned
Appointed: 2013-09-02
Resigned: 2019-12-13

SKELTON, Mark Gerard
Director - Resigned
Appointed: 2022-08-22
Resigned: 2023-03-17

MD SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-04-12

NBDP HOLDCO LIMITED
09753835
LIVE
Date Incorporated:

CHRISTIAN, Clive
Director - Active
Appointed: 2015-09-17

CUSITER, Calum Geoffrey
Director - Active
Appointed: 2019-09-24

NELSON-BENNETT, Amy Elizabeth
Director - Resigned
Appointed: 2015-10-23
Resigned: 2020-02-19

SALAM, Ahmad
Director - Resigned
Appointed: 2015-08-28
Resigned: 2019-06-14

SHAHEEN, Rahan Ahmad
Director - Resigned
Appointed: 2015-08-28
Resigned: 2019-06-14

FRENCH, David
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2016-12-20

GARRETT, Mark John Adam
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2016-02-29

JOHNSON, Yvonne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2019-07-09

HGT FINANCE B LIMITED
SC471025
LIVE
Date Incorporated:

SOUTER, Brian, Sir
Director - Active
Appointed: 2014-10-24

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2014-02-26
Resigned: 2014-06-24

DM COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2014-02-26

ONESEARCH DIRECT HOLDINGS LIMITED
SC207271
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2019-12-18

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-12-18

MITCHELL, Stuart James
Director - Resigned
Appointed: 2016-01-28
Resigned: 2020-09-30

STOUT, Stephen John
Director - Active
Appointed: 2019-12-18

BENNETT, Arthur John
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-06-12

CUSITER, Calum Geoffrey
Director - Resigned
Appointed: 2015-07-29
Resigned: 2019-12-18

HARKNESS, Michael Elliot
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-12-02

JARVIS, Elizabeth
Director - Resigned
Appointed: 2004-05-28
Resigned: 2019-12-18

LEWANDOWSKI, Kenneth Macdonald Arthur
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-04-24

MCCALL, Graham Kenneth
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-29

MCWHINNIE, Stuart Alistair
Director - Resigned
Appointed: 2004-12-03
Resigned: 2011-02-28

MEGSON, Richard
Director - Resigned
Appointed: 2002-12-20
Resigned: 2005-07-01

NOBLE, Marcus
Director - Resigned
Appointed: 2000-10-24
Resigned: 2019-12-18

PARK, Ronald Gavin
Director - Resigned
Appointed: 2000-09-14
Resigned: 2015-02-16

TOLLAND, Michael John
Director - Resigned
Appointed: 2004-05-28
Resigned: 2011-12-23

VAN DEN HAAK, Maria Stefanie
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-10-13

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-06-23

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-05-18
Resigned: 2000-09-14

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-12-18

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2012-12-04

CLIVE CHRISTIAN PERFUME LIMITED
03538453
LIVE
Date Incorporated:

PACE, Consolato
Director - Active
Appointed: 2020-01-03

CHRISTIAN, Clive
Director - Resigned
Appointed: 1999-10-20
Resigned: 2019-05-28

GRAY, Stephen Scott
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-09-17

JAISWAL, Anand Pershad
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-20

NELSON-BENNETT, Amy Elizabeth
Director - Resigned
Appointed: 2015-09-17
Resigned: 2020-01-03

SALAM, Ahmad
Director - Resigned
Appointed: 2015-09-17
Resigned: 2019-05-28

SHAHEEN, Rahan Ahmad
Director - Resigned
Appointed: 2015-09-17
Resigned: 2019-05-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

BOERO, Guglielmina
Secretary - Active
Appointed: 2020-02-01

CHURCHILL, Martin John
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-20

FRENCH, David
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2016-12-20

GARRETT, Mark John Adam
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2016-02-29

JOHNSON, Yvonne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2020-01-31

WINTER, Muriel Joyce
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2005-07-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

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