MINNAMURRA LIMITED: Directors

Overview

Company Name	MINNAMURRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105389
Jurisdiction	Scotland
Date of Creation	Jun 24, 1987
Date of Cessation	Mar 30, 2021

Who are the officers of MINNAMURRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	265284920001
BAYLY, Helen Mckinnon Beaumont 12 Airidhbhruaich HS2 9LE Isle Of Lewis		May 31, 1991	Secretary	12 Airidhbhruaich HS2 9LE Isle Of Lewis		British		127070001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jun 30, 1995	Sep 12, 2001	Secretary	Hogeweg 509 8200 Brugge Belgium		Belgian		44270490001
CURRIE, Alison 21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis	Sep 12, 2001	Nov 30, 2003	Secretary	21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis		British		77197400001
MACDONALD, Iain Murdo Dalriada Gress HS2 0NB Stornoway Western Isles	Nov 30, 2003	Sep 12, 2007	Secretary	Dalriada Gress HS2 0NB Stornoway Western Isles		British		94982260001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	May 31, 1991	Jun 30, 1995	Secretary	Hoeksam 11 8377 Zuinkerke		Belgian		35580790001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		84079420001
MORISONS SECRETARIES LIMITED c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	c/o Morisons Llp Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland				83549280002
ANDERSON, Alan Thomas 37 Crossbost HS2 9NP Isle Of Lewis	Sep 12, 2001	Sep 12, 2007	Director	37 Crossbost HS2 9NP Isle Of Lewis		British	1952-12	99378340001
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	179195860001
BAYLY, Christopher Charles Edward 12 Arivruaich HS2 9LE Isle Of Lewis		May 31, 1991	Director	12 Arivruaich HS2 9LE Isle Of Lewis	Scotland	British	1947-6	37589380001
BAYLY, Helen Mckinnon Beaumont 12 Airidhbhruaich HS2 9LE Isle Of Lewis		May 31, 1991	Director	12 Airidhbhruaich HS2 9LE Isle Of Lewis	Scotland	British	1944-10	127070001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jan 09, 1998	Sep 12, 2001	Director	Hogeweg 509 8200 Brugge Belgium		Belgian	1957-5	44270490001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Sep 12, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	150818380001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	129001130001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Sep 12, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
PETTERSEN, Sigurd Skogstien 29 Namsos 7800 Norway	Sep 12, 2001	Aug 22, 2005	Director	Skogstien 29 Namsos 7800 Norway		Norwegian	1962-11	78164580001
PIETERS, Gilbert Leo Gerard 11 Joe Englishstraat FOREIGN Brugge Belgium	May 31, 1991	Jan 09, 1998	Director	11 Joe Englishstraat FOREIGN Brugge Belgium		Belgian	1940-3	1353460001
TIERENTEYN, Frank Nuytemanslaan 22 8370 Blankenberge Belgium	Jan 09, 1998	Sep 12, 2001	Director	Nuytemanslaan 22 8370 Blankenberge Belgium		Belgian	1964-2	57727100001
TORNGNES, Paul Birger Toft Bronnoysund 8900	Sep 12, 2001	Aug 22, 2005	Director	Toft Bronnoysund 8900		Norwegian	1954-6	78164570001
VANHOOREN, Luk Andre Hoeksam 11 8377 Zuinkerke	May 31, 1991	Jun 30, 1995	Director	Hoeksam 11 8377 Zuinkerke		Belgian	1954-11	35580790001
VERMEERSCH, Geert Alfons Lenaertstraat 34 1950 Kraainem Belgium	Jan 09, 1998	Sep 12, 2001	Director	Alfons Lenaertstraat 34 1950 Kraainem Belgium		Belgian	1964-10	57726650001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	United Kingdom	British	1966-8	84079420001
INTERMASCO Joe Englishstraat 11 8000 Brugge Belgium	Jun 30, 1995	Jan 09, 1998	Director	Joe Englishstraat 11 8000 Brugge Belgium				44270520001
REDASCO Avenue De L Avenir 2 2800 Delemont Switzerland	Jun 30, 1995	Jan 09, 1998	Director	Avenue De L Avenir 2 2800 Delemont Switzerland				44418750001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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