Company information:
Fountains Walk Trustee Limited (No: 03216675)
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)