Officers

  • uk

  • catarina alves da silva toscano

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  • ALVES DA SILVA TOSCANO, Catarina Maria

  • Nationality: Portuguese,british
  • Address: G2 2LD, Scotland
  • UK

    EDRINGTON UK DISTRIBUTION LIMITED

  • SC203623
  • LIVE
  • Date Incorporated: 

  • BAROUTSIS, Aristotelis

  • Director - Active
  • Appointed: 2017-05-18

  • CASTLEDINE, Thomas James

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2023-07-10

  • FAYHEE, Breten Phillip

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2021-08-02

  • GREBENKIN, Iurii

  • Director - Resigned
  • Appointed: 2017-11-28
  • Resigned: 2021-08-02

  • PENNELL, Huw Charlton

  • Director - Resigned
  • Appointed: 2006-01-05
  • Resigned: 2022-03-31

  • RILEY, Mark

  • Director - Active
  • Appointed: 2015-03-30

  • ROSS, Neville Douglas

  • Director - Active
  • Appointed: 2016-07-27

  • ADAMS, Justin

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2005-08-20

  • ASSI, Nadim

  • Director - Resigned
  • Appointed: 2013-10-10
  • Resigned: 2015-06-30

  • BALADI, Albert

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2014-10-02

  • BERMUDEZ DE LA PUENTE, Pino

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2019-02-04

  • BROWN, Martine Sandra

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2016-03-04

  • CHAPLIN, Jeremy Mcdowell

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2015-03-30

  • DIESTER, Dirk Andreas

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2010-09-02

  • GAYNOR, Donard Patrick Thomas

  • Director - Resigned
  • Appointed: 2010-11-17
  • Resigned: 2011-05-19

  • GREENOW, Pryce William David

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-11-28

  • GREIG, Ian David

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2010-09-02

  • GRIMWOOD, Paul

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2000-10-31

  • HYDE, Paul Andrew

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2014-07-16

  • KOHLER, Roman Jakob Bruno

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2019-03-31

  • MACKIE, Brian

  • Director - Resigned
  • Appointed: 2000-06-13
  • Resigned: 2009-03-30

  • MACRAE, Stewart

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2011-07-01

  • MCCROSKIE, Scott John

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2015-06-30

  • MCKAY, Paul Matthew

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2013-10-10

  • OSMONT D'AMILLY, Catherine Marie Monique

  • Director - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2018-01-08

  • ROSS, Paul

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2011-01-01

  • SHUTTER, Nicholas

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2003-11-05

  • STIRLING, Niall Fraser

  • Director - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2002-05-31

  • STORDY, Jonathan Grantly

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2010-11-17

  • VINDEX LIMITED

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2000-02-24

  • VINDEX SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2000-02-24

  • MCLACHLAN, Callum Gordon

  • Director - Active
  • Appointed: 2023-07-10

  • ROSS, Neville Douglas

  • Secretary - Active
  • Appointed: 2016-07-27

  • ADAMS, Justin

  • Secretary - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2004-04-01

  • BROWN, Martine Sandra

  • Secretary - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2016-03-04

  • CHAPLIN, Jeremy Mcdowell

  • Secretary - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2014-03-31

  • DIESTER, Dirk Andreas

  • Secretary - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2009-03-30

  • MCCROSKIE, Scott John

  • Secretary - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2009-09-01

  • SHERRIFF, Anne Marie

  • Secretary - Resigned
  • Appointed: 2016-03-05
  • Resigned: 2016-07-27

  • SHUTTER, Nicholas

  • Secretary - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2003-11-05

  • STIRLING, Niall Fraser

  • Secretary - Resigned
  • Appointed: 2000-02-24
  • Resigned: 2002-05-31

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2000-02-24

  • TOSCANO, Catarina Maria Alves Da Silva

  • Nationality: Portuguese,british
  • Address: Madrid, Spain
  • UK

    BEAM UK PENSION PLAN TRUSTEE LIMITED

  • 05724141
  • LIVE
  • Date Incorporated: 

  • BAILEY, Angela Isabella

  • Director - Active
  • Appointed: 2011-09-01

  • CONDELL, Raymond Balfor

  • Director - Active
  • Appointed: 2007-06-13

  • DEVINE, James Andrew

  • Director - Active
  • Appointed: 2021-03-19

  • LAPSLEY, Gordon James

  • Director - Active
  • Appointed: 2019-04-01

  • LONGWELL, Alistair Neil

  • Director - Active
  • Appointed: 2016-06-02

  • WELSH, Ronald William

  • Director - Active
  • Appointed: 2006-10-31

  • BROWN, Gareth

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2016-05-31

  • DE LA PUENTE SANCHEZ-AGUILERA, Del Pino Bermudez, Madame

  • Director - Resigned
  • Appointed: 2012-12-01
  • Resigned: 2019-01-22

  • DUNDERDALE, John Roland

  • Director - Resigned
  • Appointed: 2008-01-22
  • Resigned: 2011-03-31

  • FOUNTAIN, Barry George

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2009-08-11

  • KNIGHT, Sharon

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2010-03-26

  • LOW, Steven John

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-08-06

  • MUNOZ, Jose Padilla

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2014-09-30

  • PEREGRINE SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2006-05-17

  • PERKINS, Hilary Claire

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2007-04-09

  • POTTS, William Manson

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2007-10-30

  • RAKOSNIK, Randall Robert

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2008-04-29

  • REID, Douglas William

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2013-10-31

  • ROBERTSON, Stephen Thomas

  • Director - Resigned
  • Appointed: 2010-06-14
  • Resigned: 2012-05-11

  • SOMMERVILLE, Judith Anne

  • Director - Resigned
  • Appointed: 2016-11-28
  • Resigned: 2018-08-31

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2020-04-15

  • LYCIDAS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2015-08-28

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2007-03-14
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