Company information:
Ten Alps Vision (Edinburgh) Limited (No: SC057631)
Status: Dissolved
Industry Class: None
Current Director: DAVID JAMES GALAN ( DOB: Mar-1974 From: Jan-2016 )
Current Secretary: DAVID JAMES GALAN ( From: Feb-2016 )
Resigned Director: ALEXANDER MICHAEL CONNOCK ( DOB: Jun-1965 From: Jan-2002 To: Dec-2002 )
Resigned Director: ALEXANDER MICHAEL CONNOCK ( DOB: Jun-1965 From: Mar-2006 To: Jan-2011 )
Resigned Director: LESTER WILLIAM DAVID CORNEY ( DOB: Aug-1947 From: Oct-1997 To: Sep-2001 )
Resigned Director: VICTOR GEORGE CHRISTOPHER COVEY ( From: Oct-1988 To: Sep-2010 )
Resigned Director: ADRIAN JAMES DUNLEAVY ( DOB: Sep-1964 From: Nov-2009 To: Mar-2012 )
Resigned Director: ROBERT ALEXANDER HAMMOND CHAMBERS ( DOB: Oct-1942 From: Sep-1991 To: Sep-2000 )
Resigned Director: RICHARD MICHAEL HUGHES ( DOB: May-1963 From: Jun-1998 To: Oct-1999 )
Resigned Director: ALAN LEWIS ( From: Jan-1999 To: Mar-2002 )
Resigned Director: GORDON SCOTT MCCREATH ( From: Oct-1988 To: Mar-1991 )
Resigned Director: VINCENT MEIKLEJOHN ( From: Nov-1993 To: Nov-2010 )
Resigned Director: ALAN CLARK MILLAR ( From: Oct-1988 To: Nov-1995 )
Resigned Director: DEREK ALEXANDER MORREN ( DOB: May-1965 From: Dec-2010 To: Mar-2013 )
Resigned Director: NITIL PATEL ( DOB: Jun-1970 From: Jun-2003 To: Feb-2016 )
Resigned Director: PAUL FREDERICK RANFORD ( DOB: Mar-1953 From: Oct-1997 To: May-1998 )
Resigned Director: GEORGE KING RICHMOND ( From: Oct-1988 To: Mar-1991 )
Resigned Director: JACK RUBINS ( DOB: Aug-1931 From: Oct-1997 To: Oct-2002 )
Resigned Director: CLIVE RONALD SMITH ( DOB: Jan-1957 From: Oct-1997 To: Mar-1999 )
Resigned Director: CHARLES ANDREW ROBERT STILL ( DOB: May-1946 From: Sep-1998 To: Sep-2000 )
Resigned Director: RICHARD FURTH WATSON ( From: Oct-1988 To: May-1995 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: VICTOR GEORGE CHRISTOPHER COVEY ( DOB: Oct-1952 From: Nov-1995 To: Dec-1996 )
Resigned Secretary: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937 From: Jan-1999 To: Aug-2000 )
Resigned Secretary: RICHARD MICHAEL HUGHES ( DOB: May-1963 From: Jun-1998 To: Dec-1998 )
Resigned Secretary: ALAN CLARK MILLAR ( From: Oct-1988 To: Nov-1995 )
Resigned Secretary: DAVID RICHARD MOUNT ( From: Dec-1996 To: Oct-1997 )
Resigned Secretary: NITIL PATEL ( DOB: Jun-1970 From: Jul-2001 To: Feb-2016 )
Resigned Secretary: PAUL FREDERICK RANFORD ( DOB: Mar-1953 From: Oct-1997 To: May-1998 )
Resigned Secretary: MUNIR AKBERALI SAMJI ( DOB: Oct-1955 From: Oct-2000 To: Jul-2001 )
Persons of Significant Control:
Ten Alps Plc, 13th Floor Portland House Bressenden Place, London, SW1E 5BH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)