THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED

Company summary

Company number: SC257330
Status: ACTIVE
Incorporated / age: 9 October 200322 years
Registered office: C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Management of real estate on a fee or contract basis
Previous company names
MACROCOM (859) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBANY SECRETARIAT LIMITED ACTIVE	Secretary	24 May 2023				3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
ALTASLI WIDMER, Oytun ACTIVE	Director	26 Sep 2024		United Kingdom	April 1973	62, Threadneedle Street, London, EC2R 8HP, England
CLAVEAU, Agnieszka ACTIVE	Director	31 Mar 2026		United Kingdom	November 1972	Level 1, One Bartholomew Close, London, EC1A 7BL, England
CONNELLY, John Gerard ACTIVE	Director	26 Sep 2024		England	November 1960	62, Threadneedle Street, London, EC2R 8HP, England
EPPS, David ACTIVE	Director	22 Nov 2024		England	April 1980	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
LAING, Frank David ACTIVE	Director	01 Mar 2019		Scotland	July 1987	6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland
PEARMAN, Katherine Anne Louise ACTIVE	Director	01 Mar 2017		England	October 1961	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
SOLLEY, Christopher Thomas ACTIVE	Director	31 Jan 2025		United Kingdom	September 1970	1, George Street, Edinburgh, EH2 2LL, Scotland
WOODBURN, Neil Andrew ACTIVE	Director	09 Feb 2024		England	April 1979	3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
HATCHER, Paul James RESIGNED	Secretary	30 Mar 2022	24 May 2023			3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
MACROBERTS - (FIRM) RESIGNED	Nominee Secretary	09 Oct 2003	01 May 2008			152 Bath Street, Glasgow, G2 4TB
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 May 2008	01 Mar 2016			Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, Scotland
SHERARD SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	15 Mar 2016	23 Mar 2022			Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ALTASLI WIDMER, Oytun RESIGNED	Director	27 Jul 2023	26 Sep 2024	United Kingdom	April 1973	Dif Uk, 62 Threadneedle Street, London, EC2R 8HP, England
ANAND, Neeti Mukundrai RESIGNED	Director	27 Jul 2023	31 Dec 2023	England	November 1984	Dif Uk, 62 Threadneedle Street, London, EC2R 8HP, England
ANAND, Neeti Mukundrai RESIGNED	Director	18 Mar 2022	06 Jul 2023	England	November 1984	Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
ANAND, Neeti Mukundrai RESIGNED	Director	01 Oct 2018	18 Mar 2022	England	November 1984	Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom
ANDERSON, Derek Orr RESIGNED	Director	19 Jul 2005	13 May 2008	Scotland	July 1964	9 The Spinneys, Dalgety Bay, Fife, KY11 9SL
BRADBURY, Richard George RESIGNED	Director	26 Sep 2005	23 May 2008		February 1951	Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
BREE, Rhona Macdonald RESIGNED	Director	18 Mar 2005	04 Jul 2005		August 1974	Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
CAMPBELL, Alasdair RESIGNED	Director	29 Jun 2022	09 Feb 2024	Scotland	November 1984	1, Bartholemew Close, London, England, EC1A 7HH, England
CHESTER, Jonathan Roger RESIGNED	Director	18 Mar 2005	24 Jan 2006		August 1966	2 Giffard Close, Brewood, Stafford, ST19 9HD
CONNELLY, John Gerard RESIGNED	Director	01 Mar 2017	07 Mar 2022	Scotland	November 1960	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
CONNELLY, John Gerard RESIGNED	Director	04 Apr 2011	01 Mar 2017	Scotland	November 1960	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
COOPER, Phillip John RESIGNED	Director	23 Jun 2009	01 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ
COPPIN, Andrew John RESIGNED	Director	23 May 2008	10 Dec 2010	United Kingdom	March 1965	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
COTTRELL, Keith RESIGNED	Director	18 Mar 2005	26 Sep 2005		June 1955	12 Brightlingsea Place, London, E14 8DB
FALERO, Louis Javier RESIGNED	Director	01 Oct 2018	18 Mar 2022	England	February 1977	Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom
FALERO, Louis Javier RESIGNED	Director	21 Aug 2017	01 Oct 2018	England	February 1977	2-4, Idol Lane, London, EC3R 5DD, England
FARLEY, Graham RESIGNED	Director	07 Mar 2008	23 Jun 2009	United Kingdom	September 1949	9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
FORSYTH, Peter, Dr RESIGNED	Director	19 Jul 2005	07 Mar 2008	England	November 1959	Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
GHAFOOR, Asif RESIGNED	Director	31 Jul 2006	01 Mar 2017	United Kingdom	November 1970	4th, Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
GILLESPIE, Kenneth William RESIGNED	Director	07 Jul 2008	01 Jan 2012	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
GILLESPIE, Kenneth William RESIGNED	Director	18 Mar 2005	13 May 2008	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
GRANT, Stewart Chalmers RESIGNED	Director	01 Mar 2016	24 Oct 2016	United Kingdom	October 1951	30 St Mary Axe, St. Mary Axe, London, EC3A 8BF, England
HARDWICKE, Alexandra Jane RESIGNED	Director	27 Nov 2023	22 Nov 2024	United Kingdom	November 1978	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
HERRIOTT, Charles William Grant RESIGNED	Director	24 Oct 2016	21 Aug 2017	England	April 1986	Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, England
JOSHI, Amit RESIGNED	Director	18 Mar 2022	12 Oct 2022	United Kingdom	April 1993	Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom
KAZNACHEIEVA, Nadiia RESIGNED	Director	13 Oct 2022	06 Jul 2023	England	March 1979	Level 4, 2-4 Idol Lane, London, EC3R 5DD, England
KOOLHAAS, Engel Johan Roelof RESIGNED	Director	11 Nov 2011	16 Jan 2013	Netherlands	February 1960	Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands
LEDWIDGE, Joseph John RESIGNED	Director	01 Apr 2005	24 May 2005	United Kingdom	May 1970	153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
MCDONAGH, John RESIGNED	Director	20 Dec 2004	24 Mar 2005		May 1969	59 Sarsfield Road, London, SW12 8HR
POUPARD, Natalia RESIGNED	Director	11 Jul 2022	31 Mar 2026	United Kingdom	October 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
POUPARD, Natalia RESIGNED	Director	22 Feb 2019	29 Jun 2022	United Kingdom	October 1977	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	23 Jun 2009	22 Feb 2019	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
REES, Paul Meredith RESIGNED	Director	20 Dec 2004	31 Jul 2006	United Kingdom	February 1970	32 Oxford Road, Littlemore, Oxford, OX4 4PE
ROSHIER, Angela Louise RESIGNED	Director	19 Oct 2010	11 Nov 2011	United Kingdom	January 1975	Dif, 1 Cornhill, London, England, EC3V 3ND, United Kingdom
SMITH, Martin Timothy RESIGNED	Director	13 May 2008	31 Jan 2025	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
SOLLEY, Christopher Thomas RESIGNED	Director	01 Feb 2012	01 Mar 2019	United Kingdom	September 1970	Precision House, Mcneil Drive, Motherwell, ML1 4UR, Scotland
SWIFT, Anthony Alec RESIGNED	Director	24 Jan 2006	23 Jun 2009	United Kingdom	November 1942	7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
TURNBUL-FOX, Moira RESIGNED	Director	01 Mar 2016	14 Sep 2016	England	June 1971	Dif Uk Management Limited, 30 St. Mary Axe, London, EC3A 8BF, England
TURNBULL-FOX, Moira RESIGNED	Director	16 Jan 2013	01 Mar 2016	England	June 1971	Dif, 1 Cornhill, London, England, EC3V 3ND
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	09 Oct 2003	20 Dec 2004			152 Bath Street, Glasgow, G2 4TB

ALBANY SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 24 May 2023
Address: 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

ALTASLI WIDMER, Oytun ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 62, Threadneedle Street, London, EC2R 8HP, England

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 1, One Bartholomew Close, London, EC1A 7BL, England

CONNELLY, John Gerard ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: November 1960
Address: 62, Threadneedle Street, London, EC2R 8HP, England

EPPS, David ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: April 1980
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

LAING, Frank David ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: July 1987
Address: 6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland

PEARMAN, Katherine Anne Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1961
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

SOLLEY, Christopher Thomas ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: April 1979
Address: 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

HATCHER, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Mar 2022
Resigned on: 24 May 2023
Address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

MACROBERTS - (FIRM) RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2003
Resigned on: 01 May 2008
Address: 152 Bath Street, Glasgow, G2 4TB

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 01 Mar 2016
Address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX, Scotland

SHERARD SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2016
Resigned on: 23 Mar 2022
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ALTASLI WIDMER, Oytun RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Dif Uk, 62 Threadneedle Street, London, EC2R 8HP, England

ANAND, Neeti Mukundrai RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1984
Address: Dif Uk, 62 Threadneedle Street, London, EC2R 8HP, England

ANAND, Neeti Mukundrai RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: November 1984
Address: Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom

ANAND, Neeti Mukundrai RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: November 1984
Address: Dif Uk, Level 4, 2-4 Idol Lane, London, EC3R 5DD, United Kingdom

ANDERSON, Derek Orr RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 13 May 2008
Country of Residence: Scotland
Date of birth: July 1964
Address: 9 The Spinneys, Dalgety Bay, Fife, KY11 9SL

BRADBURY, Richard George RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 23 May 2008
Date of birth: February 1951
Address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP

BREE, Rhona Macdonald RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 04 Jul 2005
Date of birth: August 1974
Address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 09 Feb 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: 1, Bartholemew Close, London, England, EC1A 7HH, England

CHESTER, Jonathan Roger RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 24 Jan 2006
Date of birth: August 1966
Address: 2 Giffard Close, Brewood, Stafford, ST19 9HD

CONNELLY, John Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 Mar 2022
Country of Residence: Scotland
Date of birth: November 1960
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

CONNELLY, John Gerard RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 01 Mar 2017
Country of Residence: Scotland
Date of birth: November 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8, Canada Square, London, E14 5HQ

COPPIN, Andrew John RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

COTTRELL, Keith RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 26 Sep 2005
Date of birth: June 1955
Address: 12 Brightlingsea Place, London, E14 8DB

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1977
Address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: February 1977
Address: 2-4, Idol Lane, London, EC3R 5DD, England

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: November 1959
Address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

GHAFOOR, Asif RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4th, Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 01 Jan 2012
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 13 May 2008
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

GRANT, Stewart Chalmers RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 30 St Mary Axe, St. Mary Axe, London, EC3A 8BF, England

HARDWICKE, Alexandra Jane RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: April 1986
Address: Dif Uk, 2-4 Idol Lane, London, EC3R 5DD, England

JOSHI, Amit RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, EC3R 5DD, United Kingdom

KAZNACHEIEVA, Nadiia RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: March 1979
Address: Level 4, 2-4 Idol Lane, London, EC3R 5DD, England

KOOLHAAS, Engel Johan Roelof RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 16 Jan 2013
Country of Residence: Netherlands
Date of birth: February 1960
Address: Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 24 Mar 2005
Date of birth: May 1969
Address: 59 Sarsfield Road, London, SW12 8HR

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 22 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

REES, Paul Meredith RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 32 Oxford Road, Littlemore, Oxford, OX4 4PE

ROSHIER, Angela Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Dif, 1 Cornhill, London, England, EC3V 3ND, United Kingdom

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 31 Jan 2025
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

SOLLEY, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Precision House, Mcneil Drive, Motherwell, ML1 4UR, Scotland

SWIFT, Anthony Alec RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

TURNBUL-FOX, Moira RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: June 1971
Address: Dif Uk Management Limited, 30 St. Mary Axe, London, EC3A 8BF, England

TURNBULL-FOX, Moira RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: June 1971
Address: Dif, 1 Cornhill, London, England, EC3V 3ND

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 2003
Resigned on: 20 Dec 2004
Address: 152 Bath Street, Glasgow, G2 4TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Mar 2005	Outstanding
22 Mar 2005	Outstanding

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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