* director search - Highland And Universal Securities Limited - kompany

Officers

highland and universal securities limited

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HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Address: EC2A 2EW, England

STRATHCLYDE HOUSE TRUST LIMITED
SC169848
LIVE
Date Incorporated:

COPEMAN, Alan Richard
Director - Active
Appointed: 2019-06-03

ESPEJO, Genefer Denise
Director - Active
Appointed: 2019-06-03

JARVIS, Bryan Roger
Director - Active
Appointed: 2019-06-03

SYMONDS, Andrew John
Director - Active
Appointed: 2019-06-03

WILLIAMSON, George
Director - Resigned
Appointed: 1997-11-14
Resigned: 2004-01-01

BARCLAY, James
Director - Resigned
Appointed: 2006-01-10
Resigned: 2017-08-12

MCLEW, Kenneth David Brownlie
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-14

MCNEILL, James Stuart
Director - Resigned
Appointed: 1996-11-14
Resigned: 1997-11-14

SOUTER, Elizabeth Mcmahon, Lady
Director - Resigned
Appointed: 2004-01-01
Resigned: 2019-06-03

TARRANT, Paul Douglas, Dr
Director - Resigned
Appointed: 1997-11-14
Resigned: 2019-06-03

BUGGS, Deborah Ruth
Secretary - Active
Appointed: 2020-08-01

BRAY, Adrian Paul
Secretary - Resigned
Appointed: 2019-07-05
Resigned: 2020-07-31

DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 2017-02-23

DMWS 986 LIMITED
SC430326
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

MACKENZIE, Scott Grant
Director - Expired
Appointed: 2020-03-27

BROWN, Ewan, Sir
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-08-26

CALLION, Stuart
Director - Resigned
Appointed: 2016-08-26
Resigned: 2020-03-27

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-10-10

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2016-08-26

DOLPHINGSTONE DEVELOPMENTS LLP
SO306518
LIVE
Date Incorporated:

NARA DEVELOPMENTS LIMITED
Member - Active
Appointed: 2018-09-24

SOUTER ELDL PARTNERSHIP
Member - Active
Appointed: 2019-01-15

CORRENNIE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2018-09-24
Resigned: 2019-01-15

SOUTER INVESTMENTS LIMITED
Member - Resigned
Appointed: 2018-09-24
Resigned: 2019-01-15

DMWS 985 LIMITED
SC430325
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

SOUTER, Brian, Sir
Director - Expired
Appointed: 2012-10-10

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-10-10

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2016-08-12

DMWS 984 LIMITED
SC430324
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

CUSITER, Calum Geoffrey
Director - Expired
Appointed: 2016-08-24

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2012-08-14
Resigned: 2012-10-10

MACFIE, Andrew James
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-08-24

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2016-08-08

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
SC353445
LIVE
Date Incorporated:

BERTHINUSSEN, John Douglas
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-08

SHAMASH, Maurice Edward
Director - Active
Appointed: 2021-03-05

SOUTER, Brian, Sir
Director - Active
Appointed: 2009-04-02

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-04-02

MACFIE, Andrew James
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-08

SOUTER, Elizabeth Mcmahon, Lady
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-03-05

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2021-03-05

SIEXEC 8020 LIMITED
SC671167
LIVE
Date Incorporated:

BERTHINUSSEN, John Douglas
Director - Active
Appointed: 2020-08-18

CUSITER, Calum Geoffrey
Director - Active
Appointed: 2020-08-18

MACFIE, Andrew James
Director - Active
Appointed: 2020-08-18

SOUTER FT HOLDINGS LIMITED
SC459817
LIVE
Date Incorporated:

BERTHINUSSEN, John Douglas
Director - Active
Appointed: 2013-10-22

CUSITER, Calum Geoffrey
Director - Active
Appointed: 2013-10-22

MACFIE, Andrew James
Director - Active
Appointed: 2013-10-22

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-10-22

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-10-22

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-10-22

SOUTER, Brian, Sir
Director - Active
Appointed: 2021-06-11

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2013-10-22

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-06-06
Resigned: 2021-03-05

SCOTAIRWAYS LIMITED
SC308010
LIVE
Date Incorporated:

SOUTER, Brian, Sir
Director - Active
Appointed: 2016-08-12

GILLIES, Ramsay
Director - Resigned
Appointed: 2006-09-13
Resigned: 2016-08-12

MBM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-09-04
Resigned: 2006-09-13

SCOTT, Iain
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2016-08-12

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2011-06-06

SCOTAIRWAYS GROUP LIMITED
SC308007
LIVE
Date Incorporated:

SOUTER, Brian, Sir
Director - Active
Appointed: 2016-08-12

GILLIES, Ramsay
Director - Resigned
Appointed: 2006-09-13
Resigned: 2016-08-12

MBM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-09-04
Resigned: 2006-09-13

SCOTT, Iain
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2016-08-12

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2011-06-06

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