Officers

  • uk

  • jake gavin

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  • GAVIN, Jake Alfred Bulkeley

  • Nationality: British
  • Address: London, W11 1BT
  • UK

    GRAND CANAL TRADING LIMITED

  • 04271734
  • LIVE
  • Date Incorporated: 

  • DODD, Simon Ray

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-04-30

  • EMENY, Simon

  • Director - Active
  • Appointed: 2005-09-05

  • FULLER, Richard Hamilton Fleetwood

  • Director - Resigned
  • Appointed: 2010-02-03
  • Resigned: 2020-01-31

  • SWAINE, Jonathon David

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2019-09-04

  • BRAY, Ian David

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2016-05-31

  • CLARKE, Paul Anthony

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2008-04-30

  • DOUGLAS, James Charles Robert

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2018-11-16

  • GUINNESS, Ewan Diarmid

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2005-08-15

  • JACOMB, Matthew Barnabas Wakefield

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2005-08-15

  • MACKINTOSH, Anthony

  • Director - Resigned
  • Appointed: 2002-10-19
  • Resigned: 2005-03-30

  • MCVEIGH, Charles Senff

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2005-03-30

  • ROBERTS, Richard John

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2011-03-01

  • TURNER, Michael John

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2016-03-22

  • TURNER, Timothy James Mortimer

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2010-03-31

  • COUNCELL, Adam Thomas

  • Director - Active
  • Appointed: 2019-08-27

  • TURNER, Frederick James Mortimer

  • Director - Active
  • Appointed: 2019-06-01

  • BEQUIN, Severine Pascale

  • Secretary - Active
  • Appointed: 2014-07-24

  • CALLAGHAN, Gerard Christopher

  • Secretary - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2002-10-18

  • GRACIE, Marie Louise

  • Secretary - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2014-07-24

  • GUINNESS, Ewan Diarmid

  • Secretary - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2005-08-15

  • MCVEIGH, Charles Senff

  • Secretary - Resigned
  • Appointed: 2002-10-19
  • Resigned: 2005-03-30

  • SPENCER, Rachel Louise

  • Secretary - Active
  • Appointed: 2021-01-01
  • UK

    CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

  • SC124520
  • LIVE
  • Date Incorporated: 

  • GAVIN, Georgia Henrietta Bulkeley

  • Director - Active
  • Appointed: 2011-03-08

  • GAVIN, Tertia Louise Bulkeley Bailey

  • Director - Active
  • Appointed: 1996-02-06

  • MARSHALL, Saskia Jewett Bulkeley

  • Director - Active
  • Appointed: 2011-03-08

  • FRANKLIN, Colin Burnett

  • Director - Resigned
  • Appointed: 1990-06-01
  • Resigned: 1995-08-30

  • GAVIN, Alastair Douglas Bulkeley

  • Director - Resigned
  • Appointed: 1990-06-01
  • Resigned: 2017-07-26

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1990-04-23
  • Resigned: 1990-06-01

  • GAVIN, Georgia Henrietta Bulkeley

  • Secretary - Active
  • Appointed: 2014-11-28

  • GAVIN, Alastair Douglas Bulkeley

  • Secretary - Resigned
  • Appointed: 1990-06-01
  • Resigned: 2014-11-28

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1990-04-23
  • Resigned: 1990-06-01
  • UK

    45 WOODFIELD LIMITED

  • 04279254
  • LIVE
  • Date Incorporated: 

  • EMENY, Simon

  • Director - Active
  • Appointed: 2005-09-05

  • TURNER, Frederick James Mortimer

  • Director - Active
  • Appointed: 2019-06-01

  • BRAY, Ian David

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2016-05-31

  • CLARKE, Paul Anthony

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2008-04-30

  • COUNCELL, Adam Thomas

  • Director - Resigned
  • Appointed: 2019-08-27
  • Resigned: 2021-09-30

  • DODD, Simon Ray

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-04-30

  • DOUGLAS, James Charles Robert

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2018-11-16

  • FULLER, Richard Hamilton Fleetwood

  • Director - Resigned
  • Appointed: 2010-02-03
  • Resigned: 2020-01-31

  • GUINESS, Ewan

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2005-08-15

  • JACOMB, Matthew Barnabas Wakefield

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2005-08-15

  • MACKINTOSH, Anthony

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2005-03-30

  • MCVEIGH, Charles Senff

  • Director - Resigned
  • Appointed: 2001-08-30
  • Resigned: 2005-03-30

  • ROBERTS, Richard John

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2011-03-01

  • SWAINE, Jonathon David

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2019-09-04

  • TURNER, Michael John

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2016-03-22

  • TURNER, Timothy James Mortimer

  • Director - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2010-03-31

  • SPENCER, Rachel Louise

  • Secretary - Active
  • Appointed: 2021-01-01

  • BEQUIN, Severine Pascale

  • Secretary - Resigned
  • Appointed: 2014-07-24
  • Resigned: 2021-01-01

  • CALLAGHAN, Gerard Christopher

  • Secretary - Resigned
  • Appointed: 2001-08-30
  • Resigned: 2002-10-18

  • GRACIE, Marie Louise

  • Secretary - Resigned
  • Appointed: 2005-08-15
  • Resigned: 2014-07-24

  • GUINNESS, Ewan Diarmid

  • Secretary - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2005-08-15

  • MCVEIGH, Charles Senff

  • Secretary - Resigned
  • Appointed: 2002-10-19
  • Resigned: 2005-07-27
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