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Fountains Walk Trustee Limited (No: 03216675)

Address:

Status: Dissolved

Industry Class: None

Current Director: CROMWELL DIRECTOR LIMITED (   From: Sep-2009  )

Current Director: JAMES EDWARD MADDY ( DOB: Sep-1976   From: Feb-2017  )

Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED (   From: Feb-2004  )

Resigned Director: JOHN LEWIS BURNLEY ( DOB: Oct-1944   From: Jul-2000   To: Aug-2001  )

Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Aug-2001   To: Jul-2005  )

Resigned Director: EUROPA DIRECTOR LIMITED (   From: Jul-2005   To: Sep-2009  )

Resigned Director: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Aug-2001   To: Jul-2005  )

Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Jul-1996   To: Aug-2001  )

Resigned Director: MARTYN JAMES MCCARTHY (   From: Dec-2009   To: Jul-2015  )

Resigned Director: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-1996   To: Jul-1996  )

Resigned Director: NEIL KENNETH ROBERTSON ( DOB: Apr-1975   From: Jan-2016   To: Feb-2017  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Sep-2008   To: Dec-2008  )

Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959   From: Dec-2008   To: Dec-2009  )

Resigned Director: CLAIRE TREACY ( DOB: Apr-1972   From: Jul-2015   To: Jan-2016  )

Resigned Secretary: CHRISTINE ANN ASH ( DOB: Dec-1946   From: Jul-1996   To: Feb-1997  )

Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969   From: Aug-2001   To: Sep-2003  )

Resigned Secretary: HILARY JOAN COOPER ( DOB: Jul-1953   From: Jan-1997   To: Feb-1998  )

Resigned Secretary: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954   From: Jul-2000   To: Aug-2001  )

Resigned Secretary: LESLIE MURRAY FRASER FRASER ( DOB: Apr-1954   From: Mar-1998   To: Jul-2000  )

Resigned Secretary: STEPHEN PAUL MCBRIDE ( DOB: Jan-1957   From: Feb-1998   To: Jul-2000  )

Resigned Secretary: SANDRA MCCABE ( DOB: Apr-1947   From: Jul-2000   To: Aug-2001  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-1996   To: Jul-1996  )

Resigned Secretary: PAUL RICHARDSON ( DOB: May-1964   From: Sep-2003   To: Mar-2004  )

Persons of Significant Control:

Fountains Walk Limited, 1st Floor, Exchange Place 3 3 Semple Street, Edinburgh, EH3 8BL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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