Alan Donald Ewen MACLEOD - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Banker
20 May 2009 19 Oct 2009 MURRAY ESTATES LOTHIAN LIMITED (SC122744) Active
Resigned Director/
Banker
02 Mar 2009 19 Oct 2009 CGIS GROUP (NO. 3) LIMITED (04608483) Active
Resigned Director/
Banker
02 Mar 2009 19 Oct 2009 C.G.I.S. GROUP LIMITED (01639334) Active
Resigned Director/
Banker
23 May 2008 19 Oct 2009 ABOVE BAR (SOUTHAMPTON) LIMITED (SC145711) Dissolved
18 Dec 2014
0%
Resigned Director/
Director
14 May 2008 28 May 2009 ROCK OP LIMITED (06592548) Dissolved
26 Aug 2010
42%
Resigned Director/
Director
18 Apr 2008 28 May 2009 ROCK JOINT VENTURES LIMITED (05898976) Dissolved
08 Apr 2014
0%
Resigned Director/
Chartered Accountant
08 Apr 2008 19 Oct 2009 ANALYTICAL VENTURES LIMITED (06529634) Active
Resigned Director/
Chartered Accountant
08 Apr 2008 19 Oct 2009 LAP OCEAN TWO LIMITED (06529635) Active
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 KINGS SEAT ESTATES LIMITED (SC229693) RECEIVERSHIP
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 WHITEWISP ESTATES LIMITED (SC226298) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 ANDREW GANNEL HILL ESTATES LIMITED (SC234590) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 BONNYTOUN ESTATES LIMITED (SC209779) Dissolved
05 Jul 2013
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 BEN EVER ESTATES LIMITED (SC247753) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 BLAIRDENON HILL ESTATES LIMITED (SC255667) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 TARMANGIE ESTATES LIMITED (SC226299) Dissolved
05 Jul 2013
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 INNERDOWNIE ESTATES LIMITED (SC226297) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
05 Mar 2008 19 Oct 2009 BEN CLEUCH ESTATES LIMITED (SC235341) Dissolved
31 Aug 2012
0%
Resigned Director/
Chartered Accountant
29 Feb 2008 28 Jan 2009 MALCOLM PROPERTIES (HOLDINGS) LIMITED (SC283167) Active
Resigned Director/
Banker
20 Feb 2008 09 Feb 2009 STOCK (224) LIMITED (SC298567) Dissolved
15 Mar 2011
16%
Resigned Director/
Banker
20 Feb 2008 09 Feb 2009 VIEW CASTLE LIMITED (SC325113) Active
Resigned Director/
Banker
20 Feb 2008 09 Feb 2009 SQUEEZE NEWCO 2 LIMITED (SC325111) Active
Resigned Director/
Banker
06 Feb 2008 19 Oct 2009 ARGYLL VENTURES LIMITED (04650605) Dissolved
02 Aug 2014
0%
Resigned Director/
Banker
08 Jan 2008 19 Oct 2009 CITY & GENERAL SECURITIES LIMITED (04772368) Active
Resigned Director/
Banker
07 Jan 2008 19 Oct 2009 CATESBY STUDENT LIVING LIMITED (06331315) Dissolved
09 Dec 2015
0%
Resigned Director/
Banker
13 Dec 2007 19 Oct 2009 COLESBOURNE ASSET MANAGEMENT LIMITED (03840127) Active
Resigned Director/
Accountant
15 Nov 2006 25 Feb 2008 BEECHCROFT LIMITED (04722270) Active
Resigned Director/
Accountant
15 Nov 2006 19 Oct 2009 ST JAMES SECURITIES LIMITED (05603125) Active
Resigned Director/
Accountant
15 Nov 2006 19 Oct 2009 SJS (NORTON) LIMITED (05643500) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
15 Nov 2006 19 Oct 2009 SJS (DERBY) LIMITED (05643499) Active
Resigned Director/
Accountant
15 Nov 2006 19 Oct 2009 SJS (2) LIMITED (05635922) Active
Resigned Director/
Chartered Accountant
24 Jan 2006 19 Oct 2009 STOCKLAND VENTURES (HAMMERSMITH) LIMITED (SC295926) Dissolved
10 Sep 2013
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 25 Sep 2007 ANALYTICAL PORTFOLIOS LIMITED (04137297) Active
Resigned Director/
Chartered Accountant
26 Jul 2005 25 Sep 2007 ANALYTICAL PROPERTIES HOLDINGS LIMITED (04553091) Active
Resigned Director/
Chartered Accountant
26 Jul 2005 25 Sep 2007 ANALYTICAL PROPERTIES (ST. HELENS) LIMITED (04739091) Dissolved
21 Mar 2016
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 25 Sep 2007 ANALYTICAL PROPERTIES LIMITED (04520355) Active
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (HARLOW) NOMINEE LIMITED (04126028) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (BURNLEY) NOMINEE LIMITED (04139738) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED (04299748) Active
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED (04299752) Active
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED (04208919) Dissolved
26 Nov 2011
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 19 Oct 2009 STOCKLAND VENTURES (SCOTLAND) LIMITED (SC225035) Dissolved
10 Sep 2013
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 19 Oct 2009 STOCKLAND VENTURES LIMITED (SC223345) Dissolved
06 Sep 2013
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547) Dissolved
26 Nov 2011
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (CARDIFF) NOMINEE LIMITED (04126131) Dissolved
28 May 2012
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 07 Jul 2009 CASTLEMORE VENTURES LIMITED (04959434) Dissolved
07 Jan 2014
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 19 Oct 2009 LONDON INDUSTRIAL PARTNERSHIP LIMITED (04742693) Dissolved
06 Apr 2011
41%
Resigned Director/
Chartered Accountant
26 Jul 2005 19 Oct 2009 LIP LARKHALL LIMITED (04899878) Dissolved
28 Sep 2010
62%
Resigned Director/
Chartered Accountant
26 Jul 2005 05 Jan 2007 TABLETOP ESTATES LIMITED (SC225031) Dissolved
25 Feb 2011
0%
Resigned Director/
Chartered Accountant
26 Jul 2005 06 Sep 2005 SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED (04208925) Dissolved
28 May 2012
0%
Number of active appointments: 0
Number resignations: 49
Average tenure of active positions: no data
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 61.2%
Average Dissolution Attribution: 3.3%



CO-DIRECTORS

Name
ROCK OP LIMITED -Dissolved
SJS (NORTON) LIMITED -Active - Proposal to Strike off
SAPPHIRE (HARLOW) NOMINEE LIMITED -Active - Proposal to Strike off
SAPPHIRE (BURNLEY) NOMINEE LIMITED -Active - Proposal to Strike off
 
Niki Maxine COLE
Barbara WOJSZYCKI
Alison Mary MCGREGOR
Jonathan MINTZ
Derek PORTER
Sarah Ann CAMPBELL
Russell James WILKIE
Euan Neill CAMPBELL
Paul Richard Piers MORRIS
Daniel Nicholas MURRAY
Anil Kumar THAPAR
Jonathan Edward RHODES
John Antony BATTY
Steven Mark BRESLIN
Patrick Colin O'DRISCOLL
Gary John MCCABE
Brian Patrick MILLS
Jean-Philippe FIORUCCI
Bruno BAGNOULS
Alexander LEICESTER
Yves BARTHELS
Oliver Alexander QUARMBY
Christopher Kingston, Sir HOWES
Michael Scott MCGILL
Neil Scott BURNETT
Bruce Smith ANDERSON
Michael Cecil STEVENS
Michael Cecil STEVENS
Michael Aron, Sir HELLER
Alan Donald Ewen MACLEOD
David Douglas MURRAY
David William Murray HORNE
Stephen Douglas JONES
Mark James HARKIN
Mark Stephen FENCHELLE
Giuseppe Antonio CREDALI
Bradley Roy CRITCHER
BURNESS PAULL (DIRECTORS) LIMITED
Nicholas Oliver FOX
Fraser Mckenzie SIME
Alistair John Harley HEPBURN
Eric William GROVE
Damian Alexander COX
Mark BELLINGER
Graeme Reid MCCALLUM
Timothy Patrick TONKIN
James Roger QUARMBY
Paul BROCKLEHURST
Ian ROBERTSON
Richard Quentin BREESE
John Grahame WHATLEY
Andrew Anthony Paul MURRAY
Diana Leslie WHATELEY
Stephen John INGLIS
Douglas Alexander CUMINE
Alan John PEACH
Roger Simon MONTAUT
Phillip Baverstock RHODES
Howard Terence STANTON
Philip David STRACHAN
Catriona Sarah CLARKE
Robert Digby Phillips BARNES
Paul Zeital KEMSLEY
Timothy William ANDREWS
Suzanne Victoria BRACLAY
Robert Dermott SIMPSON
Gillian Christine SELLAR
John David SHELBOURNE
Gregory Sean CEZAIR
Ross Hugh MCNAUGHTON
Ronald Barrie CLAPHAM
Derek PORTER
Raymond Ellis BLIN
George Edward MITCHELL
Brenda Catherine MONAGHAN
QUILL FORM LIMITED
David Sutherland OVENS
Walter Hattrick MALCOLM
Frederick David Richard COUPE
Alastair Graham Henry SINCLAIR
Ian Firth BARRACLOUGH
Roger Dwight BARRIS
Alistair James Neil HEWITT
Suzanne Victoria BARCLAY
INHOCO FORMATIONS LIMITED
Ross Arnold MCDIVEN
Kevin Joseph John MURPHY
Stephane Abraham Joseph NAHUM
Malcolm Robin TURNER
Donald Kenneth GATELEY
Andrew Buchanan MALCOLM
Pamela Simone DICKSON
Timothy Paul NATHAN
John Craig WILSON
Jestyn Rowland DAVIES
John Anthony CORCORAN
David MILLER
Michael John FRESHNEY
Karen Margaret BOTHWELL
Andrew John PETTIT
James BORROWS
Michael Edward RILEY
Nicholas John GREGORY
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
Neil Anthony TAYLOR
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Graeme HUTCHISON
Karen Elizabeth STANLEY
John BURROWS
Christopher Richard THOMPSON
Angela SOUTH
Neal Anthony TAYLOR
Russell Paul JEWELL
Timothy Elden MINNS
BURNESS SOLICITORS
Andrew Luis WILSON
OLSWANG DIRECTORS 2 LIMITED
OVALSEC LIMITED
OVAL NOMINEES LIMITED
Mark Simon SILVER
Gary Marc LEIGH
SDG SECRETARIES LIMITED
DWS DIRECTORS LIMITED
DWS SECRETARIES LIMITED
John Alexander HELLER
Robert John CORRY
Christopher David WAGSTAFF
JORDANS (SCOTLAND) LIMITED
Iain Stewart MACKINTOSH
Kenneth Fraser LINDSAY
Hugh Pettigrew NASH
Iain Stewart MACKINTOSH
David Alfred Stevenson LOCKHART
Derek MCDONALD
John Maw PEARSON
Peter Joseph CUMMINGS
Pauline Anne BRADLEY
Ronald Stephen BARROTT
Donald KERR
Michael John WATTERS
Douglas Alister MIDDLETON
JORDANS (SCOTLAND) LIMITED
Steven Ross COLLINS
Mark Neil STEINBERG
Terence Shelby COLE
D.W. DIRECTOR 2 LIMITED
D.W. COMPANY SERVICES LIMITED
D.W. DIRECTOR 1 LIMITED
Lynne HIGGINS
Patricia Anne Mary NICHOLSON
Peter Anthony GAMESTER
Wilson Yao Chang LEE
Teresa Catherine WHITE
Andrew James MCFARLANE
Richard Martin PESKIN
Paul Alexander GITTENS
John Howard WHITELEY
Peter David Marley SHAW
Colin Barry WAGMAN
James William Jeremy RITBLAT
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
MD SECRETARIES LIMITED
James Scott CAIRNS
MIKJON LIMITED
Robert Alexander MUNRO
James Kerr CRUICKSHANK
James Charles ONEIL
Thomas Patrick KING
SWIFT INCORPORATIONS LIMITED
John BARKLEY
Stuart James BALLINGALL
Hugh Carroll MCMILLAN
Duncan John Bernard MOSS
Randolph John ANDERSON
Henry Charles WILSON
Martin Robert Kennedy DALZIEL
Alistair Ian FORBES
William Gordon MCQUEEN
Ian NETHERCOTT
Colin MATTHEW
John MICHIE
OSWALDS OF EDINBURGH LIMITED
Gavin George MASTERTON
Ian Barclay TUDHOPE
James MACDONALD
Colin Scott MCGILL
David Edward MURRAY
Julian GLEEK
John James TAYLOR
Nigel William WRAY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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