* director search - Susan Groat - kompany

Officers

susan groat

Discover all known business and officer connections related to Susan Groat.

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GROAT, Susan Elizabeth
Nationality: British
Address: Midlothian, EH2 5AH

AG GERMANY LIMITED
06342220
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-24

BRAIDLEY, Jonathan Patrick
Director - Expired
Appointed: 2016-09-27

KAUSCHMANN, Jochen Andreas
Director - Expired
Appointed: 2016-09-27

KULA, Christopher Andre
Director - Expired
Appointed: 2016-11-30

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2007-08-20
Resigned: 2016-09-27

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-03-15

KENNEDY, Johann
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-05-01

KERR, Adam Charles
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-12-07

MACDONALD, Gary
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-02

MCCABE, Gary John
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-04-10

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2007-08-20
Resigned: 2010-01-06

WATSON, Stuart Iain
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-02-02

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-12-07

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-20

URQUHART, Roderick Macduff
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2008-05-02

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-20

FINANCIAL SOLUTIONS FOR PROPERTY LIMITED
SC312713
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-11

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2006-11-29
Resigned: 2006-11-29

GARDNER, Rennie
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2020-04-24

GARDNER, Jon Rennie
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2015-01-02

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2006-11-29

400 NCR MANAGEMENT CO LIMITED
SC321510
LIVE
Date Incorporated:

VARSANI, Lalji
Director - Active
Appointed: 2017-01-18

WONG, Vivien Ai Ai
Director - Active
Appointed: 2017-01-21

AZZONI, Mario
Director - Resigned
Appointed: 2017-01-21
Resigned: 2019-04-02

BOWDER, Simon Hugo
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-06-17

BRYAN, Jim
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-10-10

HAVERY, James Mark
Director - Resigned
Appointed: 2010-05-21
Resigned: 2013-02-18

KERR, Adam Charles
Director - Resigned
Appointed: 2008-08-19
Resigned: 2009-02-13

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-01-07

NORMAN, David Iain
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-01-21

ORR, Martin
Director - Resigned
Appointed: 2009-05-25
Resigned: 2010-05-21

OVENS, Mark Douglas
Director - Resigned
Appointed: 2010-05-05
Resigned: 2013-02-18

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-04-18

DUHALDE, Tarka Isabella Carradine
Secretary - Resigned
Appointed: 2010-05-21
Resigned: 2011-10-13

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-18

URQUHART, Roderick Macduff
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2008-05-02

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2007-04-18

ELB DESIGN LIMITED
SC174166
LIVE
Date Incorporated:

BOWMAN, Emma Louise
Director - Active
Appointed: 2013-02-19

BYROM, Nicholas Hugh
Director - Active
Appointed: 2013-02-19

BENNET, Gordon Iain
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-02-28

HARGREAVES, David Michael Gordon
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-02-09

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-02-19

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2000-02-08
Resigned: 2010-01-07

THOMSON, Peter Cameron
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-05-01

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 1997-06-23
Resigned: 2010-01-07

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-06-23

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-02-19

URQUHART, Roderick Macduff
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2008-05-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-06-23

BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211
LIVE
Date Incorporated:

BRYAN, James Hamilton
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-02-01

HAVERY, James Mark
Director - Resigned
Appointed: 2010-05-05
Resigned: 2014-10-31

ISAACS, Adam
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-08-25

LUSIGNAN, James Charles Richard De
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-02-05

MARKS, Michael Daniel
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-08-25

MASSEY, Hamon Patrick Dunham, Colonel
Director - Resigned
Appointed: 2017-08-25
Resigned: 2018-07-05

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-01-06

OVENS, Mark Douglas
Director - Resigned
Appointed: 2010-05-05
Resigned: 2014-10-31

WALKER, Samuel Andrew
Director - Resigned
Appointed: 2015-02-05
Resigned: 2016-05-11

KNAGGS, Charles Peter Huntley, Colonel
Director - Active
Appointed: 2018-07-05

HARRISON, Andrew Mark
Secretary - Active
Appointed: 2019-04-02

DUHALDE, Tarka Isabella Carradine
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2011-10-13

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2014-10-31

MCGUINNESS, Neil Stephen
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2010-02-01

KILBRIDE STRETTON LIMITED
SC366562
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BANYARD, Colin Roderick
Director - Expired
Appointed: 2010-04-15

BURNS, Jacqueline Anne
Director - Expired
Appointed: 2010-04-15

FROST, Peter James
Director - Expired
Appointed: 2010-04-15

BENNET, Gordon Iain
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-02-28

BROOMFIELD, John Richard
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-07-28

CARROLL, Timothy Patrick Martin
Director - Resigned
Appointed: 2010-04-15
Resigned: 2015-01-14

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2009-10-08
Resigned: 2010-01-06

D KING PROPERTIES (SCOTLAND) LIMITED
SC174292
LIVE
Date Incorporated:

BUTCHART, Ian
Director - Resigned
Appointed: 2016-08-11
Resigned: 2020-10-20

KING, Allan Alexander
Director - Active
Appointed: 2018-04-20

KING, Allan Duncan
Director - Active
Appointed: 1997-04-18

BENNET, Gordon Iain
Director - Resigned
Appointed: 2010-01-19
Resigned: 2010-02-28

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2001-07-31
Resigned: 2010-01-06

MCINTOSH, Alexander Gibson
Director - Resigned
Appointed: 2001-07-31
Resigned: 2009-06-01

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 1997-04-18
Resigned: 2010-01-06

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-04-10
Resigned: 1997-04-18

MCINTOSH, Alexander Gibson
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2001-07-31

URQUHART, Roderick Macduff
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2001-06-12

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 1997-04-18

MURRAY, William Stuart
Secretary - Active
Appointed: 2021-09-10

HYDE POINT MANAGEMENT COMPANY LIMITED
06243688
LIVE
Date Incorporated:

LEJUNE, Amy Nicole
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-07-17

O'FLAHERTY, Michelle
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-09-17

BOURGEOIS, Melissa Gabrielle
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-01-29

BREDERO, Annick Agnes
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-12-13

BRYAN, James Hamilton
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-01-07

HAVERY, James Mark
Director - Resigned
Appointed: 2010-05-05
Resigned: 2014-10-31

ISAACS, Adam
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-08-30

JAMES, Simon Nicholas
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-05-28

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-04-04

LUSIGNAN, James Charles Richard De
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-02-05

MARKS, Michael Daniel
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-08-30

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2008-05-28
Resigned: 2010-01-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2010-05-05
Resigned: 2014-10-31

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2017-08-30
Resigned: 2017-12-11

WALKER, Samuel Andrew
Director - Resigned
Appointed: 2015-02-05
Resigned: 2016-05-11

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-06-13

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2020-09-17
Resigned: 2023-01-31

ROBERTS, Daniel George
Director - Active
Appointed: 2023-01-31

PAYNE, Simon Jeffrey
Director - Active
Appointed: 2023-10-10

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2017-08-30
Resigned: 2023-01-01

DUHALDE, Tarka Isabella Carradine
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2011-10-13

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2014-10-31

JAMES, Simon Nicholas
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2008-05-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2007-06-13

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
05867224
LIVE
Date Incorporated:

MARVEL, Ruth Barbara Louise
Director - Active
Appointed: 2019-11-25

OATES, David Richard
Director - Resigned
Appointed: 2017-07-27
Resigned: 2021-01-29

TRELEVEN, Philip
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-04-27

COPPOCK, Kenneth Francis
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-09-30

HAVERY, James Mark
Director - Resigned
Appointed: 2010-05-05
Resigned: 2013-08-02

JENKINS, George Patrick
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-07-27

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-01-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2010-05-05
Resigned: 2013-08-02

WESTGARTH, Peter Allen
Director - Resigned
Appointed: 2013-08-02
Resigned: 2019-06-26

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-01-07

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-10-22

SINGH, Sukhjit
Director - Active
Appointed: 2021-08-12

LEICESTER, Simon
Director - Resigned
Appointed: 2021-02-08
Resigned: 2021-08-12

DUHALDE, Tarka Isabella Carradine
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2011-10-13

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2013-08-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2010-05-05

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
04240426
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

MATTHEWS, James Spencer
Director - Expired
Appointed: 2010-12-08

SADLER, Graham Michael
Director - Expired
Appointed: 2009-01-21

SEBIRE, Thomas Berisford
Director - Expired
Appointed: 2010-04-14

BEECHING, Richard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-04

BRYAN, James Hamilton
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-09-17

CUNDALL, Richard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-12

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

GILL, Stephen Leslie
Director - Resigned
Appointed: 2015-12-23
Resigned: 2016-12-30

HANCOCK, Mark Edward
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-21

HOUGH, Robert Eric
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-08-15

LEES, Neil
Director - Resigned
Appointed: 2009-09-02
Resigned: 2016-12-30

MCGUINNESS, Neil Stephen
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-11-06

MICHAELSON, Richard Owen
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-07-30

NEARS, Peter John
Director - Resigned
Appointed: 2014-06-12
Resigned: 2015-12-23

SCOTT, Peter Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-03-13

SEBIRE, Andrew Foot
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-12-08

SMITH, Alexander Hay Laidlaw
Director - Resigned
Appointed: 2005-02-16
Resigned: 2005-06-17

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-02-17

WHITTAKER, John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2010-03-08

WHITTAKER, Mark
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-06-12

WOTHERSPOON, Robert John
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-17

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

LEES, Neil
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2016-12-30

SEBIRE, Andrew Foot
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2001-08-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-01

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