PIETERS UK LIMITED: Directors

Overview

Company Name	PIETERS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220123
Jurisdiction	Scotland
Date of Creation	Jun 12, 2001
Date of Cessation	Mar 30, 2021

Who are the officers of PIETERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Director	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	Director	265284920001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jul 17, 2001	Feb 17, 2004	Secretary	Hogeweg 509 8200 Brugge Belgium		Belgian		Company Director	44270490001
HAEREM, Sverre Engerjordet 37 1365 Blommenholm Norway	Feb 16, 2004	Aug 28, 2006	Secretary	Engerjordet 37 1365 Blommenholm Norway		Norwegian		Cfo	96118330002
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		Finance Director	82618570002
THOUET, Olivier Potagierstraat 1 Bruges 8000 Belgium	Aug 28, 2006	Sep 12, 2007	Secretary	Potagierstraat 1 Bruges 8000 Belgium		Belgian			116738130001
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		Accountant	84079420001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 12, 2001	Jul 17, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
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, 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	Company Director	179195860001
BUYSSE, Bertil Pierre Paul Gustaaf Ringlaan Nourd 33 De Haan 8720 Belgium	Jan 30, 2004	Sep 12, 2007	Director	Ringlaan Nourd 33 De Haan 8720 Belgium		Belgian	1967-10	Director	81295910001
CAURA, Bart Hogeweg 509 8200 Brugge Belgium	Jul 17, 2001	Feb 17, 2004	Director	Hogeweg 509 8200 Brugge Belgium		Belgian	1957-5	Company Director	44270490001
HAEREM, Sverre Engerjordet 37 1365 Blommenholm Norway	Feb 16, 2004	Aug 28, 2006	Director	Engerjordet 37 1365 Blommenholm Norway		Norwegian	1965-5	Cfo	96118330002
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	Finance Director	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	Manager	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	Director	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	Fish Farm Managing Director	101119150002
PIETERS, Rudi Alice Jerome 1 Marybank Industrial Estate HS2 0DB Stornoway Isle Of Lewis	Jul 17, 2001	Mar 01, 2003	Director	1 Marybank Industrial Estate HS2 0DB Stornoway Isle Of Lewis		Belgian	1965-7	Company Director	77932830001
ROMULD, Trine Sæther Somaveien 70 Sandnes N4313	Aug 14, 2006	Jun 28, 2007	Director	Somaveien 70 Sandnes N4313	Norway	Norwegian	1968-12	Cfo	193154720001
TIERENTEYN, Frank Robert Wulpenlaan 6 B-8370 FOREIGN Blankenberge Brugge Belgium	Mar 01, 2003	Feb 17, 2004	Director	Wulpenlaan 6 B-8370 FOREIGN Blankenberge Brugge Belgium		Belgian	1961-2	Ceo	88249800002
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	Director	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Jun 26, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	Accountant	84079420001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 12, 2001	Jul 17, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

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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