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Advisory Solutions Limited (No: 04419637)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHARLES ALLISON BEATTIE ( DOB: Nov-1964   From: Jun-2010  )

Current Director: VINDEX LIMITED (   From: Dec-2011  )

Current Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2017  )

Resigned Director: GORDON HAIG BROUGH ( DOB: Aug-1959   From: Apr-2002   To: Sep-2007  )

Resigned Director: ROBERT PAULIN CLINTON ( DOB: Aug-1941   From: Jun-2002   To: Apr-2005  )

Resigned Director: NEIL STEWART DOUGLAS (   From: Apr-2005   To: Jun-2009  )

Resigned Director: ROBERT BLAKE EDWARDS ( DOB: Apr-1957   From: Jun-2002   To: Feb-2004  )

Resigned Director: JOANNA RACHEL HIGTON ( DOB: Aug-1962   From: May-2002   To: Sep-2007  )

Resigned Director: JANE LUCY KER ( DOB: Jul-1960   From: Sep-2002   To: Dec-2004  )

Resigned Director: KENNETH DAVID SHAND (   From: Jun-2010   To: Dec-2011  )

Resigned Director: PHILIP EDWARD SKERRETT ( DOB: Aug-1943   From: Apr-2002   To: May-2010  )

Resigned Director: MAGNUS PATON SWANSON ( DOB: Apr-1958   From: Apr-2005   To: Dec-2011  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: May-2007   To: Oct-2017  )

Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED (   From: Apr-2002   To: May-2007  )

Persons of Significant Control:

Maclay Murray & Spens Llp, 1 George Square, Glasgow, G2 1AL, United Kingdom: 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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