E. G. THOMSON (TRAVEL) LIMITED



5 officers / 15 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
corporate-secretary
Appointed on
18 January 2022

MCGREGOR, Michael Stewart

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
October 1966
Appointed on
22 November 2021
Nationality
British
Occupation
Company Director

THE CITY PARTNERSHIP (UK) LIMITED

Correspondence address
110 George Street, Edinburgh, Scotland, EH2 4LH
Role ACTIVE
corporate-secretary
Appointed on
24 June 2011
Resigned on
18 January 2023

FRASER, Robert Macfarlane

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
November 1957
Appointed on
15 June 2011
Nationality
British
Occupation
Chief Financial Officer

YOUNG, Charles Whiteford

Correspondence address
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role ACTIVE
director
Date of birth
May 1953
Appointed on
1 October 2003
Nationality
British
Occupation
Company Director

NEILL, NOREEN

Correspondence address
108 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 3AA
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 July 2009
Resigned on
18 February 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARDIE, ROSELYN ANN

Correspondence address
108 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 3AA
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
24 June 2011
Nationality
BRITISH
Occupation
I.T & ADMIN MANAGER

YOUNG, CHARLES WHITEFORD

Correspondence address
8 SUCCOTH PLACE, EDINBURGH, EH12 6BL
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMSON, PETER RONALD HOWARD

Correspondence address
32, FLAT 5, ST. BERNARDS CRESCENT, EDINBURGH, EH4 1NR
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
17 March 2003
Resigned on
30 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MIDDLETON, MILA

Correspondence address
2-2 CAITHNESS PLACE, EDINBURGH, MIDLOTHIAN, EH5 3AE
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
23 December 1992
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRAHAM, DAVID CALLUM ROBERTSON

Correspondence address
6 LUGTON BRAE, DALKEITH, MIDLOTHIAN, EH22 1JX
Role RESIGNED
Secretary
Appointed on
21 September 1992
Resigned on
1 October 2003
Nationality
BRITISH

GRAHAM, DAVID CALLUM ROBERTSON

Correspondence address
6 LUGTON BRAE, DALKEITH, MIDLOTHIAN, EH22 1JX
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
8 October 1991
Resigned on
21 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

WALKER, DAVID WILLIAM BROWN

Correspondence address
JANUS LODGE, HILL ROAD, GULLANE, EAST LOTHIAN, EH31 2BE
Role RESIGNED
Director
Date of birth
November 1934
Appointed on
13 February 1990
Resigned on
17 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PRETTY, MICHAEL JOHN

Correspondence address
63 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH11 1PR
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
13 February 1990
Resigned on
21 September 1992
Nationality
BRITISH
Occupation
ACCOUNTANT

PRETTY, MICHAEL JOHN

Correspondence address
63 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH11 1PR
Role RESIGNED
Secretary
Appointed on
18 April 1989
Resigned on
21 September 1992
Nationality
BRITISH

LOGAN, ROWAN

Correspondence address
SOMNERFIELD HOUSE 3 WEST ROAD, HADDINGTON, EAST LOTHIAN, EH41 3RD
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
18 April 1989
Resigned on
28 May 1992
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

WESLEY, ALISTAIR JAMES

Correspondence address
11 BRAIDBURN CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 6EL
Role RESIGNED
Secretary
Appointed on
30 January 1989
Resigned on
18 April 1989
Nationality
BRITISH

TOLSON, JONATHAN HUNTRISS

Correspondence address
ROSEMOUNT, FRIARS BRAE, LINLITHGOW, WEST LOTHIAN, EH49 6BQ
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
24 October 1988
Resigned on
13 February 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WALTON, ALISTAIR HORSBURGH

Correspondence address
62 MONTPELIER PARK, EDINBURGH, MIDLOTHIAN, EH10 4NQ
Role RESIGNED
Secretary
Appointed on
24 October 1988
Resigned on
30 January 1989
Nationality
BRITISH

THOMSON, WILLIAM ANDREW CHARLES

Correspondence address
24 HERMITAGE DRIVE, EDINBURGH, EH10 6BY
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
24 October 1988
Resigned on
18 April 1989
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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