John Douglas BERTHINUSSEN

Personne physique

Nominations
Titre	Mr
Prénom	John
Deuxième prénom	Douglas
Nom de famille	BERTHINUSSEN
Date de naissance	1980-11
Est un dirigeant de société	Non
Actif	25
Inactif	5
Démissionné	7
Total	37

Nominations

Dirigeants nommés
Nommé(e) à	Date de nomination	Date de démission	Statut de la société	Profession	Rôle	Adresse	Pays de résidence	Nationalité
PREMIER HYTEMP HOLDINGS LIMITED	20 nov. 2023		Active	Managing Director	Administrateur	Wilkieston EH27 8EQ Kirknewton Bonnington Store Scotland	Scotland	British
NICKEL BIDCO LIMITED	13 sept. 2023		Active	Managing Director	Administrateur	Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland	Scotland	British
NICKEL NEWCO LIMITED	12 sept. 2023		Active	Managing Director	Administrateur	Wilkieston EH27 8EQ Kirknewton Premier Hytemp, Bonnington Store Scotland	Scotland	British
SOUTER TENNANT LIMITED	27 oct. 2022		Active	Director	Administrateur	Fourth Floor EH2 2LR Edinburgh 68-70 George Street United Kingdom United Kingdom	Scotland	British
SOUTER CLOVER LIMITED	27 oct. 2022		Active	Director	Administrateur	Fourth Floor EH2 2LR Edinburgh 68-70 George Street United Kingdom United Kingdom	Scotland	British
SOUTER MEADOWS LIMITED	04 août 2022		Active	Director	Administrateur	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
KILTIE CALDER TRUSTCO 1 LIMITED	06 mai 2022		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
KILTIE CALDER TRUSTCO 2 LIMITED	06 mai 2022		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
SOUTER SORRENTO LIMITED	27 avr. 2022		Active	Director	Administrateur	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
SOUTER WAVE LIMITED	01 avr. 2022		Active	Director	Administrateur	George Street Fourth Floor EH2 2LR Edinburgh 68-70 United Kingdom	Scotland	British
SOUTER QUEENSFERRY LIMITED	23 sept. 2021		Active	Director	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor United Kingdom	Scotland	British
SOUTER ORCHARD BRAE LIMITED	01 avr. 2021		Active	Managing Director	Administrateur	George Street EH2 2LR Edinburgh 4th Floor Scotland	Scotland	British
HGT INVESTMENTS LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
SOUTER INVESTMENTS LIMITED	05 mars 2021		Active	Director	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
LAKESTREAM LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
SI 2016 LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
HGT FINANCE B LIMITED	05 mars 2021		Active	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland	Scotland	British
LIKEZERO HOLDINGS LIMITED	18 sept. 2020		Active	Investment Director	Administrateur	9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland	Scotland	British
SIEXEC 8020 LIMITED	18 août 2020		Active	Director	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor Scotland	Scotland	British
SOUTER FT HOLDINGS LIMITED	22 oct. 2013		Active	None	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER KENT LIMITED	01 oct. 2013		Active	None	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER SBS HOLDINGS LIMITED	27 sept. 2013		Active	None	Administrateur	68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland	Scotland	British
SOUTER FT LIMITED	04 juin 2013		Dissoute	Investment Manager	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
SOUTER MANA UK LIMITED	30 mars 2012		Dissoute	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
SOUTER H&E UK LIMITED	30 mars 2012		Dissoute	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	09 févr. 2011		Dissoute	Director	Administrateur	George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom	Scotland	British
REVLOCH LIMITED	09 nov. 2010		Dissoute	Investment Manager	Administrateur	Charlotte Square EH2 4DF Edinburgh 16	Scotland	British
SPRAYDOWN LIMITED	21 juin 2010		Liquidation	Investment Manager	Administrateur	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British
TRANSPORT2 (UK) LIMITED	17 nov. 2017	30 janv. 2024	Active	Director	Administrateur	George Street EH2 2LR Edinburgh C/O Souter Investments Limited, 68-70 Scotland	Scotland	British
PREMIER HYTEMP LIMITED	20 nov. 2023	20 nov. 2023	Active	Managing Director	Administrateur	Newbridge Industrial Estate EH28 8PJ Newbridge Midlothian	Scotland	British
STONE TECHNOLOGIES GROUP LIMITED	20 nov. 2019	04 nov. 2022	Active	Investment Director	Administrateur	Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England	Scotland	British
LIKEZERO LIMITED	11 mars 2020	20 avr. 2021	Active	Investment Director	Administrateur	15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom	Scotland	British
MOBIUS LIFE HOLDINGS LIMITED	26 févr. 2015	30 sept. 2019	Active	Investment Manager	Administrateur	20 Gresham Street EC2V 7JE London 7th Floor England	Scotland	British

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Source de données

Companies House du Royaume-Uni
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