CHARTERHOUSE NADIA 1 LIMITED: Directors

  • Overview

    Company NameCHARTERHOUSE NADIA 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356383
    JurisdictionScotland
    Date of Creation

    Who are the officers of CHARTERHOUSE NADIA 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Andrew David
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    Secretary
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    305073210001
    GRIEVE, Christopher David
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    Director
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    EnglandBritish331417620001
    LIU, Jason Chou
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    Director
    St Andrew Square
    EH2 2BD Edinburgh
    Level 3, 6
    United StatesAmerican322829930001
    AIRD, Brian Robert
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Secretary
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    British79452500005
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    AIRD, Brian Robert
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    ScotlandBritish79452500005
    BRININ, Mark Andrew
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    Director
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    United KingdomAustralian288046590001
    CROWE, Simon Paul
    Lexham Gardens
    W8 5JB London
    78
    England
    Director
    Lexham Gardens
    W8 5JB London
    78
    England
    United KingdomBritish161056210001
    ETROY, Stephane Roland
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    UkFrench100286820002
    GREGORY, Paul Duncan
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    ScotlandBritish32475650002
    GREGORY, Paul Duncan
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    ScotlandBritish32475650002
    HALLIDAY, Stephen James
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    United KingdomBritish79452560002
    HEALY, Patrick John
    21-24 Millbank
    SW1P 4QP London
    30th Floor, Millbank Tower
    United Kingdom
    Director
    21-24 Millbank
    SW1P 4QP London
    30th Floor, Millbank Tower
    United Kingdom
    United KingdomAmerican147908650001
    KLEINMAN, Blake Christopher
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    30th Floor
    United Kingdom
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    30th Floor
    United Kingdom
    EnglandAmerican98923520002
    MARSHALL, Philip Anthony
    Finsbury Square
    EC2A 1AE London
    1
    England
    Director
    Finsbury Square
    EC2A 1AE London
    1
    England
    United KingdomBritish189676150001
    MORNINGTON, Arthur Gerald, Lord
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    UkBritish121736890001
    OFFORD, Malcolm Ian
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    Director
    5 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 2
    Scotland
    United KingdomBritish58718940003
    SAUREL, Leonora Olivia
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    30th Floor
    United Kingdom
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    30th Floor
    United Kingdom
    United KingdomSpanish170189880001
    THOMPSON, Kenneth Edward
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United StatesAmerican193948760001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    United KingdomBritish134350040001
    WONG, Thomas C
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United StatesAmerican281692850001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    136881900001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    136881910001

    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