123V LTD



9 officers / 18 resignations

ANDERSON, PAMELA

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
10 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

DRYSDALE, ROBERT STEWART

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
30 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, SOFFIA

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role ACTIVE
Director
Date of birth
June 1992
Appointed on
14 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, Samuel Arthur

Correspondence address
Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
Role ACTIVE
director
Date of birth
October 1980
Appointed on
19 September 2016
Resigned on
31 March 2023
Nationality
British
Occupation
Director

TASKER, ANN

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role ACTIVE
Secretary
Appointed on
27 May 2014
Nationality
NATIONALITY UNKNOWN

MARLIN, ALEXANDRA JAYNE

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role ACTIVE
Director
Date of birth
March 1971
Appointed on
15 June 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FREEMAN, DAVID JOHN

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role ACTIVE
Director
Date of birth
November 1964
Appointed on
25 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

FREEMAN, JEAN ANN

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
25 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, ROBIN ARTHUR

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
14 June 2002
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

MARLIN, WILLIAM DEREK

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
14 February 2018
Resigned on
12 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, WILLIAM DEREK

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
23 March 2016
Resigned on
25 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, SOFFIA

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LH
Role RESIGNED
Director
Date of birth
June 1992
Appointed on
1 April 2015
Resigned on
29 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

MARLIN, ROBIN ARTHUR

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role RESIGNED
Secretary
Appointed on
1 October 2010
Resigned on
27 May 2014
Nationality
NATIONALITY UNKNOWN

MACFARLANE GRAY LIMITED

Correspondence address
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, SCOTLAND, FK7 7WT
Role RESIGNED
Secretary
Appointed on
1 September 2010
Resigned on
1 October 2010
Nationality
NATIONALITY UNKNOWN

BAIARDO, MARCO

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
26 May 2010
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
DIRECTOR OF HOSPITALITY

O'BRIEN, MICHELLE

Correspondence address
6 SHILLINGHILL, ALLOA, CLACKMANNANSHIRE, SCOTLAND, FK10 1JT
Role RESIGNED
Director
Date of birth
August 1982
Appointed on
9 June 2009
Resigned on
29 July 2011
Nationality
IRISH
Occupation
DIRECTOR

MARLIN, SAMUEL ARTHUR

Correspondence address
CANOPY HOUSE RAMSAY STREET, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, SCOTLAND, FK13 6LH
Role RESIGNED
Director
Date of birth
October 1980
Appointed on
1 April 2007
Resigned on
15 August 2016
Nationality
BRITISH
Occupation
DIRECTOR

MITCHELL, JENNESS

Correspondence address
51 SHEARDALE AVENUE, COALSNAUGHTON, CLACKMANNANSHIRE, FK13 6LN
Role RESIGNED
Director
Date of birth
June 1980
Appointed on
6 April 2006
Resigned on
29 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

HORNE, LAWRENCE MICHAEL ELIDOR

Correspondence address
41 HAZELL ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0LR
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 January 2004
Resigned on
14 August 2007
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode HP16 0LR £249,000

WARD, CHRISTOPHER JOHN

Correspondence address
11 MUIRCOT PLACE, COALSNAUGHTON, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6LP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
14 June 2002
Resigned on
30 May 2006
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

MARLIN, ROBIN ARTHUR

Correspondence address
KYLLACHY HOUSE, RAMSAY STREET, TILLICOULTRY, CLACKS, FK13 6LH
Role RESIGNED
Secretary
Appointed on
16 March 2002
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

MARLIN, ALEXANDRA JAYNE

Correspondence address
KYLLACHY HOUSE RAMSAY STREET, COALSNAUGHTON, CLACKMANNANSHIRE, FK13 6LH
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
16 March 2002
Resigned on
14 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

LINTON, KEVAN

Correspondence address
111, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AB
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
5 March 1999
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP12 3AB £247,000

MARLIN, WILLIAM DEREK

Correspondence address
10A JAMES STREET, ABERDEEN, ABERDEENSHIRE, AB11 5AP
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
22 September 1997
Resigned on
16 March 2002
Nationality
BRITISH
Occupation
COMPANY MANAGER

LEASK, KEVIN

Correspondence address
30 ENGELEN DRIVE, ALLOA, CLACKMANNANSHIRE, FK10 1BE
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
22 September 1997
Resigned on
16 March 2002
Nationality
BRITISH
Occupation
COMPANY MANAGER

MARLIN, WILLIAM DEREK

Correspondence address
10A JAMES STREET, ABERDEEN, ABERDEENSHIRE, AB11 5AP
Role RESIGNED
Secretary
Appointed on
22 September 1997
Resigned on
16 March 2002
Nationality
BRITISH
Occupation
COMPANY MANAGER

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1997
Resigned on
22 September 1997

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