Company information:
Twg Uk Forex Limited (No: SC304548)
Address: ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 27-Jun-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Feb-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN BRIAN HEASLEY ( DOB: Apr-1974 From: Oct-2016 )
Current Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978 From: Apr-2016 )
Current Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964 From: May-2018 )
Current Secretary: GILLIAN KYLE ( From: Mar-2015 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Jul-2006 To: May-2010 )
Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951 From: Jun-2006 To: Apr-2016 )
Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949 From: Jun-2006 To: Jun-2012 )
Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971 From: Dec-2015 To: May-2018 )
Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960 From: Jun-2012 To: Dec-2015 )
Resigned Director: JONATHAN ADAM STANTON ( DOB: Mar-1967 From: May-2010 To: Oct-2016 )
Resigned Secretary: FRANCES JEAN MCCAW ( DOB: Sep-1963 From: Jun-2006 To: Nov-2012 )
Resigned Secretary: CATHERINE JANE STEAD ( From: Nov-2012 To: Mar-2015 )
Persons of Significant Control:
Twg Investments (No.7) Limited, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)