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Macfarlane Group Plc

Directors

Current

6

Retired

34

Closed

—

Director Details

Director Name	Mr Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2003 (101 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr James Walter Forrester Baird
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 January 2018 (116 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Ivor Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 November 2020 (119 years after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr James MacDonald
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2021 (119 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mrs Aleen Seza Gulvanessian
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2021 (119 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Ms Diane Laura Whyte
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2022 (120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Norman Veitch Lothian Barclay
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 23 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Eyreton House Douglas Isle Of Man Isle Man

Director Name	William Garth McNaught
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 October 1990)
Assigned Occupation	Company Director
Correspondence Address	15c Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Director Name	Charles Burns Cruickshank
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	The York Cottage The Lodge Lochgoilhead Argyll PA24 8AE Scotland

Director Name	Robert Dickson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 29 May 1991)
Assigned Occupation	Company Director
Correspondence Address	39 Buchanan Drive Bearsden Glasgow Lanarkshire G61 2EP Scotland

Director Name	William Paterson Mackie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (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	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	9 years, 11 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	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 09 August 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Road High Barnet Barnet Hertfordshire EN5 5SQ

Director Name	John Godfrey Lane
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soffits The Pastures London N20 8AN

Director Name	Moira Howatson Frame
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1989 (87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 22 March 1994)
Assigned Occupation	Company Director
Correspondence Address	80 Brownlee Road Law Carluke Lanarkshire ML8 5JD Scotland

Director Name	Robert Iver Bruce Martin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1990 (88 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	Wallhouse Grange Torphichen Bathgate West Lothian EH48 4NQ Scotland

Director Name	Archibald Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 1994 (92 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 May 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Cambridge Avenue Gourock Renfrewshire PA19 1XT Scotland

Director Name	Hon Hamish Somerville Macfarlane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1995 (93 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 December 1999)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	10 Briarwell Road Milngavie Glasgow G62 6AW Scotland

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1995 (93 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 January 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	12 Artesian Road London W2 5AP

Director Name	Mr John Love
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1996 (94 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 02 August 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Hartwood Gardens Mearnskirk G77 5GD Scotland

Director Name	Michael Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1998 (96 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 19 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Abbotts Wood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	Mr Archibald Sinclair Hunter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (96 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 08 May 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
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	14 June 1999 (97 years, 6 months after company formation)
Appointment Duration	3 years, 10 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	Mr John Love
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (97 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (Resigned 31 March 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Graham Hendry Casey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (99 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 24 March 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	39 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland

Director Name	Mr Andrew Cotton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2001 (99 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 08 May 2015)
Assigned Occupation	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Michael Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (101 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 11 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Greenwoods 7 Church Drive Lytham Lancashire FY8 5PE

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2004 (102 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (Resigned 07 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2004 (102 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 29 September 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Michael Richard Arrowsmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2012 (110 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Robert McLellan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2013 (111 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 31 December 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr John Love
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2015 (113 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 01 March 2016)
Assigned Occupation	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Derek Linton Howat Quirk
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2016 (114 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 May 2020)
Assigned Occupation	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mrs Andrea Margaret Dunstan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2018 (116 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 2021)
Assigned Occupation	Company Director/Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Ivor Gray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2020 (118 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 01 January 2021)
Assigned Occupation	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

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