IBIS NO. 3 LIMITED: Directors

Overview

Company Name	IBIS NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138897
Jurisdiction	Scotland
Date of Creation	Jun 17, 1992
Date of Cessation	May 31, 2013

Who are the officers of IBIS NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CALLAGHAN, Joseph 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Mar 16, 2009		Secretary	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom		British			110216340001
PENTER, Timothy John 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Jan 16, 2007		Director	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	United Kingdom	United Kingdom	1964-11	Hotelier	98199970003
FROST, Peter Wild Orchard Cottage 6 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire	Aug 09, 2000	May 14, 2004	Secretary	Wild Orchard Cottage 6 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire		British			6428530001
GRAINGER, Robert William 27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom	Apr 02, 2007	Jan 31, 2013	Secretary	27 Washington Street G3 8AZ Glasgow Menzies Glasgow Hotel United Kingdom		Other			110421460001
MACGILLIVRAY, Shirley Margaret 52 Erskine Road EH52 6XL Broxburn West Lothian	Mar 13, 1998	Dec 03, 1999	Secretary	52 Erskine Road EH52 6XL Broxburn West Lothian		British			40027890001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Aug 20, 1992	Mar 13, 1998	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British			1268780001
O'MALLEY, John Joseph 5 Marsh Lane B91 2PG Sollihul West Midlands	Dec 03, 1999	Oct 13, 2000	Secretary	5 Marsh Lane B91 2PG Sollihul West Midlands		British		Company Director	49893480001
PENTER, Timothy John 14 Starflower Way Mickleover DE3 0BS Derby Derbyshire	May 12, 2004	Jun 26, 2007	Secretary	14 Starflower Way Mickleover DE3 0BS Derby Derbyshire		British			98199970002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 17, 1992	Aug 20, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Sep 13, 1994	Dec 03, 1999	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	Bank Official	27224590001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Aug 20, 1992	Dec 21, 1993	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	Bank Official	27224590001
CARRARO, Philip Andrew 70 Onslow Gardens SW7 3QD London	Jun 09, 1999	Dec 03, 1999	Director	70 Onslow Gardens SW7 3QD London		United States Citizen	1944-12	Banker	64702980001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Dec 21, 1993	Dec 03, 1999	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	Bank Official	38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Dec 11, 1998	Dec 03, 1999	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	Accountant	62029940002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 17, 1992	Aug 20, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Oct 10, 2006	Jan 16, 2007	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	Director	55689440001
FOSTER, Kennedy Campbell 4 Deacons Court EH49 6BT Linlithgow West Lothian	Aug 20, 1992	Sep 13, 1994	Director	4 Deacons Court EH49 6BT Linlithgow West Lothian		British	1950-6	Bank Official	70070530001
MCLEAN, Miller Roy 3 Bonaly Crescent EH13 0EN Edinburgh	Aug 20, 1992	May 24, 1993	Director	3 Bonaly Crescent EH13 0EN Edinburgh		British	1949-12	Bank Official	83720001
MENZIES, Robert Nicholas Mooresfold Elton Road, Winster DE4 2DH Matlock Derbyshire	Dec 03, 1999	Mar 30, 2007	Director	Mooresfold Elton Road, Winster DE4 2DH Matlock Derbyshire		British	1957-3	Hotelier	141639900001
MILLER, John Thomas Henry 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian	Aug 20, 1992	May 24, 1993	Director	49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian		British	1943-11	Bank Official	802080001
SACH, Derek Stephen Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	Dec 11, 1998	Dec 03, 1999	Director	Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	United Kingdom	British	1948-8	Banker	646390004
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	May 24, 1993	Mar 13, 1997	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	Banker	646390001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	May 24, 1993	Dec 03, 1999	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	Bank Official	34817880001
SPEIRS, Robert 17 Kings Crescent G84 7RB Helensburgh Dunbartonshire	Mar 13, 1997	Oct 23, 1998	Director	17 Kings Crescent G84 7RB Helensburgh Dunbartonshire		British	1936-10	Group Finance Director	2592770003
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Oct 10, 2006	Jan 16, 2007	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Director	106792270001
WHITEHEAD, Grahame Taylor Southlea 20 Cammo Crescent EH4 8DZ Edinburgh	Aug 20, 1992	Dec 03, 1999	Director	Southlea 20 Cammo Crescent EH4 8DZ Edinburgh		British	1950-5	Bank Official	1363570003

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.
license: CC0