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Macfarlane Plastics Ltd

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Mr John Love
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 September 2001 (23 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (Closed 12 January 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Ivor Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 May 2015 (37 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (Closed 12 January 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr John Love
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	08 May 2015 (37 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (Closed 12 January 2016)
Assigned Occupation	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Benjamin Ainscough
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 December 1994)
Assigned Occupation	Company Director
Correspondence Address	Holmwood Wigan Lane Heath Charnock Chorley Lancashire PR7 4DD

Director Name	Michael Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 19 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Abbotts Wood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	Philip Robert Wood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 26 May 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Torridge Drive Western Downs Stafford ST17 9AT

Director Name	Martin Palmer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 26 May 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Croft Bridgnorth Shropshire WV15 5AE

Director Name	Michael Mahon
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	The Thatches Edmunds Hill Stradishall Newmarket Suffolk CB8 8YR

Director Name	Graham Joseph Humphreys
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1992 (13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Holly House The Rank Gnosall Stafford Staffordshire ST20 0BU

Director Name	William Geoffrey Candlish Vaulichard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 1993 (14 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 14 December 1993)
Assigned Occupation	Company Director
Correspondence Address	Bridge House Main Street Kinoulton Nottingham Nottinghamshire NG12 3EN

Director Name	Michael Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1993 (14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 March 1995)
Assigned Occupation	Company Director
Correspondence Address	Abbotts Wood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	William Paterson Mackie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1994 (16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Clearwater 1 Queens Point Shandon Helensburgh Dunbartonshire G84 8QZ Scotland

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1994 (16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 May 1999)
Assigned Occupation	Company Director
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	Gordon Stuart Lane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1994 (16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 July 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Road High Barnet Barnet Hertfordshire EN5 5SQ

Director Name	Stephen Tony Goodman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1995 (17 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 17 August 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Director Name	Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 19 September 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Director Name	Geoffrey Bayliss
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 19 September 2001)
Assigned Occupation	Company Director
Correspondence Address	14 Sandringham Park Drive New Longton Preston Lancashire PR4 4ZS

Director Name	Mark Anthony Woolridge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (17 years, 10 months after company formation)
Appointment Duration	6 years (Resigned 09 January 2002)
Assigned Occupation	Sales Director
Correspondence Address	33 Cranham Close Headless Cross Redditch Worcestershire B97 5AY

Director Name	Paul Malcolm Toby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1998 (20 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 October 2001)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	14 Foxglove Bank Royston Hertfordshire SG8 9TH

Director Name	James Rodney Owen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1998 (20 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 09 January 2002)
Assigned Occupation	Company Director
Correspondence Address	155 Ware Road Hertford Hertfordshire SG13 7EG

Director Name	Mr Richard Charles Vincent Stimson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 January 2002)
Assigned Occupation	Plastic Executive
Country of Residence	England
Correspondence Address	Whinney Farm The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	William Greig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 September 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 The Park Hereford HR1 1TF Wales

Director Name	Gareth John Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Brynderi Villa Maesteg Road Maesteg Mid Glamorgan CF34 9LD Wales

Director Name	Mr Andrew Cotton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2001 (23 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 08 May 2015)
Assigned Occupation	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Iain Donaldson Duffin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2001 (23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 May 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapps Houston Road Kilmacolm Renfrewshire PA13 4NQ Scotland

Director Name	Angela Watkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2001 (23 years, 7 months after company formation)
Appointment Duration	1 day (Resigned 19 September 2001)
Assigned Occupation	Director Of Business Developme
Correspondence Address	Woodhouse Cottage Woodhouse Lane Halifax West Yorkshire HX3 0UW

Director Name	Angela Watkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2001 (23 years, 7 months after company formation)
Appointment Duration	1 day (Resigned 19 September 2001)
Assigned Occupation	Director Of Business Developme
Correspondence Address	Woodhouse Cottage Woodhouse Lane Halifax West Yorkshire HX3 0UW

Director Name	Andre Ronald Finney
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2003 (25 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 07 April 2004)
Assigned Occupation	Company Director
Correspondence Address	Green Shutters 165 Manthorpe Road Grantham Lincolnshire NG31 8DH

Director Name	Mr George Hunter Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2003 (25 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 17 September 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE

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