Company information:
New Findhorn Directions Limited (No: SC070193)
Address: THE PARK, FINDHORN, FORRES, IV36 3TY, SCOTLAND
Status: Active
Incorporated: 12-Oct-1979
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 35130 - Distribution of electricity
Current Director: TERENCE EDWARD GILBEY ( DOB: Aug-1964 From: Mar-2023 )
Current Director: TIMOTHY SLACK ( DOB: Aug-1950 From: Jul-2022 )
Resigned Director: PETER DUNCAN BALDERSTONE ( DOB: Apr-1968 From: Nov-2018 To: Dec-2019 )
Resigned Director: THIERRY JEAN PHILIPPE BOGIOLO ( From: Oct-1990 To: Oct-1994 )
Resigned Director: JUDY BUHLER-MCALLISTER ( From: May-1992 To: May-1999 )
Resigned Director: DIANA BUSWELL ( From: Nov-1999 To: Jan-2000 )
Resigned Director: JONATHAN HARVEY CHUTER ( DOB: May-1949 From: Apr-2016 To: May-2017 )
Resigned Director: THOMAS CLARKE ( From: Dec-1996 To: May-1999 )
Resigned Director: GEOFFREY STEPHEN COLWILL ( From: Sep-2004 To: Oct-2009 )
Resigned Director: PAUL TABOIS DICKINSON ( DOB: May-1964 From: Oct-2018 To: Jan-2020 )
Resigned Director: DENNIS JAMES DONNELLAN ( From: May-1996 To: Sep-1997 )
Resigned Director: DENNIS JAMES DONNELLAN ( From: May-2000 To: Sep-2003 )
Resigned Director: FRANCOIS DUQESNE ( From: Nov-1988 To: Apr-1991 )
Resigned Director: PETER GEORGE FINCH ( DOB: Jan-1952 From: Feb-2011 To: Dec-2014 )
Resigned Director: CRAIG JOHN KENNETH GIBSONE ( From: Nov-1988 To: Sep-1991 )
Resigned Director: CRAIG JOHN KENNETH GIBSONE ( DOB: Oct-1941 From: Nov-1988 To: Sep-1991 )
Resigned Director: DAVID JOHN GOODBOURN ( From: Aug-2001 To: Oct-2004 )
Resigned Director: GEORGE FREDERIC EMANUEL GOUDSMIT ( DOB: Aug-1941 From: Oct-1990 To: Dec-1996 )
Resigned Director: KARIN ILSE HEYDE-STEWART ( From: Jun-1996 To: Sep-1998 )
Resigned Director: KENNETH HUGH HILLS ( From: Sep-1998 To: Aug-2001 )
Resigned Director: MARI ANNE CATHARINE HOLLANDER ( From: Nov-1999 To: Nov-2007 )
Resigned Director: DAVID ERNEST HOYLE ( From: Nov-1991 To: Oct-1995 )
Resigned Director: LENE BETTINA JESPERSEN ( From: Nov-2007 To: Mar-2009 )
Resigned Director: PAUL JOHNSON ( From: Oct-2014 To: May-2016 )
Resigned Director: CAROLINE JOY MATTERS ( DOB: Dec-1958 From: Nov-2018 To: Jan-2023 )
Resigned Director: ANN MCELLIN ( DOB: Nov-1966 From: Aug-2022 To: Apr-2024 )
Resigned Director: MURIEL MCVICAR ( From: Nov-1988 To: Apr-1991 )
Resigned Director: PAUL QUENTIN MILLER-RANDELL ( From: Jan-2007 To: Feb-2017 )
Resigned Director: PATRICK NASH ( From: Jan-1992 To: Dec-1993 )
Resigned Director: CAMILLA BREDAL PEDERSEN ( From: Aug-2013 To: Nov-2018 )
Resigned Director: ANA RHODES CASTRO ( From: Mar-2009 To: Nov-2014 )
Resigned Director: LYLE ROGER SCHNAWT ( From: Nov-1988 To: Oct-1990 )
Resigned Director: ELISE SOPHIE SCHUITEMAKER ( From: Sep-2015 To: Nov-2018 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Nov-2019 To: Jan-2022 )
Resigned Director: LAWRENCE HAL STEWART ( From: May-1991 To: Feb-1992 )
Resigned Director: JOHN LEWIS TALBOTT ( From: Jan-2002 To: Aug-2003 )
Resigned Director: PAULINE GAY TEMPLE ( From: Mar-2001 To: Aug-2001 )
Resigned Director: IRIS TOISTER ( DOB: Sep-1963 From: Jan-2019 To: Jan-2022 )
Resigned Director: ELISABETH ULRIKKA TONSBERG ( From: Aug-2004 To: Mar-2010 )
Resigned Director: KATHERINE MAY TYLER ( DOB: Jun-1951 From: Mar-2020 To: Aug-2022 )
Resigned Director: ALEXANDER LINDSAY WALKER ( From: Nov-1988 To: Mar-1992 )
Resigned Director: ALEXANDER LINDSAY WALKER ( DOB: Mar-1956 From: Apr-1994 To: Feb-2024 )
Resigned Secretary: CAROLINE JANE BAYLIS ( From: Oct-1990 To: Dec-1992 )
Resigned Secretary: CAROLINE JANE BAYLIS ( From: Apr-1994 To: Apr-1995 )
Resigned Secretary: THIERRY JEAN PHILIPPE BOGIOLO ( From: Dec-1992 To: Apr-1994 )
Resigned Secretary: CAROLINE JANE HOLLWAY ( From: Dec-1989 To: Oct-1990 )
Resigned Secretary: JOHN CHORLTON LOWE ( From: Nov-1988 To: Dec-1989 )
Resigned Secretary: JOHN CHORLTON LOWE ( From: Apr-1995 To: Mar-2020 )
Persons of Significant Control:
Ms Elise Sophie Schuitemaker, Forres, IV36 3TZ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-17)
Ms Francine Rietberg, The Park Findhorn, Forres, IV36 3TY, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-17)
Ms Marianne Catharine Hollander, Forres, IV36 3TZ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-17)
Mr Mark Rowatt Anderson, The Park Findhorn, Forres, IV36 3TY, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-17)