Officers
(as of 21.08.2022)
|
FORDE, Stephen James
Status: |
Active |
Appointed on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
FORDE, Shirley Anne
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 2019 |
Resigned on: |
Monday, 31 August 2020 |
Correspondence address: |
82b East Main Street, Broxburn, Scotland, EH52 5EG |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
FORDE, Stephen James
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 2019 |
Resigned on: |
Monday, 31 August 2020 |
Correspondence address: |
82b East Main Street, Broxburn, Scotland, EH52 5EG |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
FORDE, Shirley Anne
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 2021 |
Resigned on: |
Thursday, 05 May 2022 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
FORDE, Jessica Paige
Status: |
Not active |
Appointed on: |
Monday, 31 August 2020 |
Resigned on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
August 2002 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Stephen James Forde
Status: |
Active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
January 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Stephen James Forde
Status: |
Active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House West Calder, Scotland |
Nationality: |
British |
Date of birth: |
January 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Stephen James Forde
Status: |
Active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
January 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mrs Shirley Anne Forde
Status: |
Active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House West Calder, Scotland |
Nationality: |
British |
Date of birth: |
May 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Jessica Paige Forde
Status: |
Active |
Notified on: |
Monday, 31 August 2020 |
Correspondence address: |
82b Broxburn, Scotland |
Nationality: |
British |
Date of birth: |
August 2002 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Ms Jessica Paige Forde
Status: |
Active |
Notified on: |
Monday, 31 August 2020 |
Correspondence address: |
Westwood House West Calder, Scotland |
Nationality: |
British |
Date of birth: |
August 2002 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Stephen James Forde
Status: |
Not active |
Notified on: |
Tuesday, 05 November 2019 |
Correspondence address: |
82b Broxburn, Scotland |
Nationality: |
British |
Date of birth: |
January 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Shirley Ann Forde
Status: |
Not active |
Notified on: |
Tuesday, 05 November 2019 |
Correspondence address: |
82b Broxburn, Scotland |
Nationality: |
British |
Date of birth: |
May 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Shirley Anne Forde
Status: |
Not active |
Notified on: |
Tuesday, 05 November 2019 |
Correspondence address: |
82b Broxburn, Scotland |
Nationality: |
British |
Date of birth: |
May 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mrs Shirley Anne Forde
Status: |
Not active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
May 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Shirley Anne Forde
Status: |
Not active |
Notified on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Westwood House Westwood, West Calder, Scotland, EH55 8PN |
Nationality: |
British |
Date of birth: |
May 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Jessica Paige Forde
Status: |
Not active |
Notified on: |
Monday, 31 August 2020 |
Correspondence address: |
Westwood House West Calder, Scotland |
Nationality: |
British |
Date of birth: |
August 2002 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
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|