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Robert Macnish & Company Limited

Directors

Current

2

Retired

37

Closed

—

Director Details

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 December 2019 (111 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (112 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1989 (81 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 1990)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1989 (81 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 February 1992)
Assigned Occupation	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	James Waddell Lawrie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1989 (81 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 17 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Thorndean Rhu Dunbartonshire G84 8LH Scotland

Director Name	Martin John Howard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 1989 (81 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 January 1991)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Derrick John Fillingham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1991 (83 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 17 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Holmlea Station Road Errol Perthshire PH2 7SN Scotland

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1991 (83 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 17 September 1993)
Assigned Occupation	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Director Name	John Michael Tomlinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 1991 (83 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 August 1994)
Assigned Occupation	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1993 (85 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 14 March 1995)
Assigned Occupation	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1993 (85 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 November 1995)
Assigned Occupation	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Director Name	Joseph Michael Wooters
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1994 (86 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 July 1996)
Assigned Occupation	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1996 (88 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 1996 (88 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 04 May 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 1996 (88 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 31 January 1997)
Assigned Occupation	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (89 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 27 April 2000)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (89 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 August 1999)
Assigned Occupation	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1999 (91 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 May 2001)
Assigned Occupation	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2000 (92 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 04 May 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2001 (93 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 28 August 2001)
Assigned Occupation	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2001 (93 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 07 September 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2001 (93 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 22 May 2003)
Assigned Occupation	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2001 (93 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 May 2003)
Assigned Occupation	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2003 (95 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 26 July 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Sarah Helen Hughes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2003 (95 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 January 2005)
Assigned Occupation	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Director Name	Nicholas David Martin Giles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2005 (97 years after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 23 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2005 (97 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 01 September 2006)
Assigned Occupation	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	Philippa Armstrong
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 2005 (97 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 19 June 2006)
Assigned Occupation	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2006 (98 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 September 2008)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Thomas Gordon Mains
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 2006 (98 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 01 September 2006)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (98 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (Resigned 31 March 2022)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Jane Egan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2006 (98 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 14 February 2011)
Assigned Occupation	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Mr Stuart Macnab
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 February 2008 (100 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (100 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 31 August 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

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