NEW FINDHORN DIRECTIONS LIMITED
Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Paul Quentin Miller-Randell as a director on 15 February 2017; Accounts for a small company made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of NEW FINDHORN DIRECTIONS LIMITED are www.newfindhorndirections.co.uk, and www.new-findhorn-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. New Findhorn Directions Limited is a Private Limited Company. The company registration number is SC070193. New Findhorn Directions Limited has been working since 10 December 1979. The present status of the company is Active. The registered address of New Findhorn Directions Limited is The Park Forres Iv36 3tz. . LOWE, John Chorlton is a Secretary of the company. CHUTER, Jonathan Harvey is a Director of the company. PEDERSEN, Camilla Bredal is a Director of the company. SCHUITEMAKER, Elise Sophie is a Director of the company. WALKER, Alexander Lindsay is a Director of the company. Secretary BAYLIS, Caroline Jane has been resigned. Secretary BAYLIS, Caroline Jane has been resigned. Secretary BOGIOLO, Thierry Jean Philippe has been resigned. Secretary HOLLWAY, Caroline Jane has been resigned. Secretary LOWE, John Chorlton has been resigned. Director BOGIOLO, Thierry Jean Philippe has been resigned. Director BUHLER-MCALLISTER, Judy has been resigned. Director BUSWELL, Diana has been resigned. Director CLARKE, Thomas has been resigned. Director COLWILL, Geoffrey Stephen has been resigned. Director DONNELLAN, Dennis James has been resigned. Director DONNELLAN, Dennis James has been resigned. Director DUQESNE, Francois has been resigned. Director FINCH, Peter George has been resigned. Director GIBSONE, Craig John Kenneth has been resigned. Director GOODBOURN, David John has been resigned. Director GOUDSMIT, George Frederic Emanuel has been resigned. Director HEYDE-STEWART, Karin Ilse has been resigned. Director HILLS, Kenneth Hugh has been resigned. Director HOLLANDER, Mari Anne Catharine has been resigned. Director HOYLE, David Ernest has been resigned. Director JESPERSEN, Lene Bettina has been resigned. Director JOHNSON, Paul has been resigned. Director MCVICAR, Muriel has been resigned. Director MILLER-RANDELL, Paul Quentin has been resigned. Director NASH, Patrick has been resigned. Director RHODES CASTRO, Ana has been resigned. Director SCHNAWT, Lyle Roger has been resigned. Director STEWART, Lawrence Hal has been resigned. Director TALBOTT, John Lewis has been resigned. Director TEMPLE, Pauline Gay has been resigned. Director TONSBERG, Elisabeth Ulrikka has been resigned. Director WALKER, Alexander Lindsay has been resigned. The company operates in "Distribution of electricity".
Current Directors
Resigned Directors
Appointed Date: 10 October 1990
71 years old
Appointed Date: 10 October 1990
84 years old
Appointed Date: 01 November 1999
74 years old
Appointed Date: 09 January 2007
64 years old
Persons With Significant Control
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
NEW FINDHORN DIRECTIONS LIMITED Events
NEW FINDHORN DIRECTIONS LIMITED Charges
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 16 November 1989
Status: Satisfied on 21 December 1990
Persons entitled: Michael Buck
Description: Undertaking and all property and assets present and future…