Company information:
Stirling Water Seafield Finance Plc (No: SC190621)
Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Active
Incorporated: 28-Oct-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968 From: Feb-2018 )
Current Director: CAROLINE GARRETT ( DOB: Jun-1976 From: Mar-2016 )
Current Director: TRACY JAYNE KNIPE ( DOB: Aug-1968 From: May-2018 )
Current Director: ANTHONY THOMAS MCKENNA ( DOB: Jun-1965 From: Jun-2023 )
Current Director: MARK ANDREW WILSON ( DOB: Apr-1968 From: Oct-2018 )
Current Secretary: CAROLINE GARRETT ( From: Dec-2021 )
Resigned Director: RICHARD JOHN ANDERSON ( DOB: May-1971 From: Jan-2017 To: Mar-2020 )
Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958 From: Nov-2007 To: May-2012 )
Resigned Director: SUSAN BEATTIE ( From: Mar-2016 To: May-2018 )
Resigned Director: HANS-HENRIK BEEN ( From: May-1999 To: Oct-2001 )
Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947 From: Mar-1999 To: Oct-2002 )
Resigned Director: CHARLES ANTHONTY BOYLE ( DOB: May-1951 From: Feb-1999 To: Aug-2003 )
Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962 From: Apr-2009 To: Nov-2011 )
Resigned Director: MICHAEL CARMEDY ( From: Feb-1999 To: Feb-2000 )
Resigned Director: GRAHAM COLLINGWOOD ( DOB: Sep-1940 From: Mar-1999 To: May-1999 )
Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Mar-1956 From: May-2004 To: Oct-2006 )
Resigned Director: ANDREW RICHARD COWELL ( DOB: Apr-1958 From: Jul-2008 To: Jul-2009 )
Resigned Director: ANDREW JAMES DENCH ( DOB: Aug-1969 From: May-2012 To: Dec-2013 )
Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964 From: Nov-2007 To: Nov-2011 )
Resigned Director: NIGEL JOHN EARNSHAW ( From: Jan-2008 To: Nov-2011 )
Resigned Director: GRAHAM WINSTON EDWARDS ( DOB: Jan-1954 From: Aug-2002 To: Apr-2003 )
Resigned Director: DAVID ALAN EYRE ( DOB: Jun-1938 From: Feb-1999 To: May-2004 )
Resigned Director: KENNETH ARTHUR FARRER ( DOB: Jul-1944 From: Feb-1999 To: Jul-2008 )
Resigned Director: DAVID JOHN GLENDINNING ( From: Jul-2001 To: Aug-2002 )
Resigned Director: PETER RICHARD HARDING ( DOB: Sep-1959 From: Jan-2004 To: Nov-2007 )
Resigned Director: PAUL EDWARD HILTON ( From: Oct-2006 To: Jan-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Director: JOHN WILLIAM LAWRENCE ( DOB: Mar-1947 From: Feb-1999 To: Mar-1999 )
Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: Oct-2006 To: Dec-2007 )
Resigned Director: GRAHAM NEIL MALLET ( From: Apr-2003 To: Dec-2004 )
Resigned Director: MD DIRECTORS LIMITED ( From: Dec-1998 To: Feb-1999 )
Resigned Director: JOHN MITCHELL ( DOB: Jun-1959 From: Feb-1999 To: Jan-2008 )
Resigned Director: OPUIYO OFORIOKUMA ( DOB: Nov-1963 From: Feb-2000 To: Jul-2001 )
Resigned Director: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988 From: Oct-1998 To: Dec-1998 )
Resigned Director: NIGEL JOHN PATERSON ( DOB: Oct-1957 From: Jul-2009 To: Apr-2019 )
Resigned Director: MICHAEL JOHN STUART RAMSAY ( From: Feb-1999 To: Dec-2006 )
Resigned Director: KAREN ANNE RATCLIFFE ( DOB: Nov-1969 From: Jun-2015 To: Mar-2016 )
Resigned Director: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Feb-1999 To: Aug-2003 )
Resigned Director: IAN HERBERT ROEBUCK ( From: Feb-1999 To: Mar-1999 )
Resigned Director: MALCOLM RICHARD SAUNDERS ( DOB: Nov-1958 From: Apr-2009 To: Jun-2015 )
Resigned Director: KEITH DOUGLAS SHIVERS ( DOB: Oct-1955 From: Dec-2007 To: Mar-2009 )
Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953 From: Nov-2002 To: Jan-2004 )
Resigned Secretary: ELAINE MARGARET AITKEN ( From: Sep-2018 To: Nov-2021 )
Resigned Secretary: PETER LAWSON BRAID ( From: Aug-2003 To: Jun-2011 )
Resigned Secretary: NICHOLAS CHARLES DAVID CRAIG ( From: Jun-2011 To: Apr-2015 )
Resigned Secretary: CAROLINE GARRETT ( From: Apr-2015 To: Sep-2018 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-1998 To: Feb-1999 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Feb-1999 To: Aug-2003 )
Persons of Significant Control:
M&G Trustee Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)