* director search - Charles Boyle - kompany

Officers

charles boyle

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BOYLE, Charles Anthonty
Nationality: Irish
Address: Surrey, GU16 9UX

MORGAN EST RAIL LIMITED
01391189
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-16

CRUMMETT, Stephen Paul
Director - Expired
Appointed: 2013-07-18

MORGAN, John Christopher
Director - Expired
Appointed: 2013-12-31

CLOUGH, Vernon Michael
Director - Resigned
Appointed:
Resigned: 2004-05-01

COLLINS, Anthony Edward
Director - Resigned
Appointed: 2001-10-16
Resigned: 2006-03-24

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-12-18

DALIDAY, Alan George
Director - Resigned
Appointed: 1992-11-05
Resigned: 2000-01-27

DUGGAN, Daniel Patrick
Director - Resigned
Appointed: 1998-04-02
Resigned: 2009-12-18

ELLIS, John
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-12-18

EYRE, David Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-04-30

HIBBERT, Matthew
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-30

HOLMES, Stephen Anthony
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-12-18

JUKES, Robert James
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-10-16

MABEY, Bevil Guy
Director - Resigned
Appointed:
Resigned: 1996-04-17

MABEY, David Guy
Director - Resigned
Appointed: 1994-09-01
Resigned: 2000-01-27

MCLELLAN, Colin Warnock
Director - Resigned
Appointed: 2000-01-27
Resigned: 2006-03-24

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-02-25

NEW, Ronald Charles
Director - Resigned
Appointed:
Resigned: 2008-03-31

PIKE, William Moore
Director - Resigned
Appointed:
Resigned: 2007-11-01

PRECIOUS, Susan Margaret
Director - Resigned
Appointed: 1996-04-17
Resigned: 2000-01-27

RUSSELL, John Victor Peter Clayton
Director - Resigned
Appointed:
Resigned: 1992-03-31

SELLARS, Michael John
Director - Resigned
Appointed:
Resigned: 2009-12-18

SKELDING, Neil
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-07-18

SMITH, Paul Raymond
Director - Resigned
Appointed: 2006-03-24
Resigned: 2012-11-05

WHITMORE, Paul
Director - Resigned
Appointed: 2006-07-25
Resigned: 2013-12-31

SHERIDAN, Clare
Secretary - Expired
Appointed: 2014-05-31

KNOX, Linda Marion
Secretary - Resigned
Appointed:
Resigned: 2001-01-12

LAWRIE, Edwin John
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2006-03-24

NETTLESHIP, Isobel Mary
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2014-05-31

STIRLING WATER SEAFIELD HOLDINGS LIMITED
SC190803
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2018-02-02

GARRETT, Caroline
Director - Active
Appointed: 2016-03-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2018-05-25

WILSON, Mark Andrew
Director - Active
Appointed: 2018-10-01

ANDERSON, Richard John
Director - Resigned
Appointed: 2017-01-23
Resigned: 2020-03-10

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-05-25

BEATTIE, Susan
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-05-25

BEEN, Hans-Henrik
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-10-01

BONNAR, Desmond Michael, Doctor
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-10-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-11-28

CARMEDY, Michael
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-02-10

COLLINGWOOD, Graham
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-05-28

COLLINS, Anthony Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-10-19

COWELL, Andrew Richard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-05-25
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-11-28
Resigned: 2011-11-28

EARNSHAW, Nigel John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-11-30

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-04-07

EYRE, David Alan
Director - Resigned
Appointed: 1999-02-22
Resigned: 2004-05-26

FARRER, Kenneth Arthur
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-07-09

GLENDINNING, David John
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-08-15

HARDING, Peter Richard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-11-28

HILTON, Paul Edward
Director - Resigned
Appointed: 2006-10-19
Resigned: 2009-01-09

LAWRENCE, John William
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-26

LAWRIE, Edwin John
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-12-11

MALLETT, Graham Neil
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-12-14

MITCHELL, John
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-01-15

OFORIOKUMA, Opuiyo
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-07-12

PATERSON, Nigel John
Director - Resigned
Appointed: 2004-12-14
Resigned: 2019-04-30

RAMSAY, Michael John Stuart
Director - Resigned
Appointed: 1999-02-22
Resigned: 2006-12-01

RATCLIFFE, Karen Anne
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-03-31

RAVENSCROFT, Janet Mary, Sol
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-08-12

ROEBUCK, Ian Herbert
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-25

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2009-04-02
Resigned: 2015-06-02

SHIVERS, Keith Douglas
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-03-30

SKELTON, Steven Donald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-01-05

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-02-01

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-02-22

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-02-22

AITKEN, Elaine Margaret
Secretary - Active
Appointed: 2018-09-28

BRAID, Peter Lawson
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2011-06-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-04-23

GARRETT, Caroline
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2018-09-28

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 2003-08-12

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-02-22

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-11-04
Resigned: 1999-02-01

STIRLING WATER SEAFIELD FINANCE PLC
SC190621
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2018-02-02

GARRETT, Caroline
Director - Active
Appointed: 2016-03-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2018-05-25

WILSON, Mark Andrew
Director - Active
Appointed: 2018-10-01

ANDERSON, Richard John
Director - Resigned
Appointed: 2017-01-23
Resigned: 2020-03-10

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2007-11-28
Resigned: 2012-05-25

BEATTIE, Susan
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-05-25

BEEN, Hans-Henrik
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-10-01

BONNAR, Desmond Michael, Doctor
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-10-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-11-28

CARMEDY, Michael
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-02-10

COLLINGWOOD, Graham
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-05-28

COLLINS, Anthony Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-10-19

COWELL, Andrew Richard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-05-25
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-11-28
Resigned: 2011-11-28

EARNSHAW, Nigel John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-11-30

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-04-07

EYRE, David Alan
Director - Resigned
Appointed: 1999-02-22
Resigned: 2004-05-26

FARRER, Kenneth Arthur
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-07-09

GLENDINNING, David John
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-08-15

HARDING, Peter Richard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-11-28

HILTON, Paul Edward
Director - Resigned
Appointed: 2006-10-19
Resigned: 2009-01-09

LAWRENCE, John William
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-26

LAWRIE, Edwin John
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-12-11

MALLET, Graham Neil
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-12-14

MITCHELL, John
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-01-15

OFORIOKUMA, Opuiyo
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-07-12

PATERSON, Nigel John
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-11-28

RAMSAY, Michael John Stuart
Director - Resigned
Appointed: 1999-02-22
Resigned: 2006-12-01

RATCLIFFE, Karen Anne
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-03-31

RAVENSCROFT, Janet Mary, Sol
Director - Resigned
Appointed: 1999-02-22
Resigned: 2003-08-12

ROEBUCK, Ian Herbert
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-25

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2009-04-02
Resigned: 2015-06-02

SHIVERS, Keith Douglas
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-03-30

SKELTON, Steven Donald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-01-05

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-10-28
Resigned: 1998-12-22

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-02-22

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 1998-10-28
Resigned: 1998-12-22

AITKEN, Elaine Margaret
Secretary - Active
Appointed: 2018-09-28

BRAID, Peter Lawson
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2011-06-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-04-23

GARRETT, Caroline
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2018-09-28

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 2003-08-12

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 1999-02-22

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1998-12-22

HESSELBERG HYDRO (1991) LIMITED
00871004
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-27

LEGUIT, Nicolaas
Director - Expired
Appointed:

SMITH, Roger Charles
Director - Expired
Appointed: 2004-03-08

EYRE, David Alan
Director - Resigned
Appointed:
Resigned: 2003-04-30

GLEESON, Dermot James
Director - Resigned
Appointed:
Resigned: 2002-09-25

GLEESON, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-06-14

KEMPS, Johannes Josephus Libertus Maria
Director - Resigned
Appointed:
Resigned: 1993-03-09

MCLELLAN, Colin Warnock
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-03-08

RADFORD, Roy William John
Director - Resigned
Appointed:
Resigned: 1999-06-18

SMITH, Roger Charles
Secretary - Expired
Appointed: 2004-03-08

LAWRIE, Edwin John
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2004-03-08

MCLELLAN, Colin Warnock
Secretary - Resigned
Appointed:
Resigned: 2000-01-10

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