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Strathclyde Tyre Services Limited

Directors

Current

3

Retired

15

Closed

Director Details

Director NameMr Graham Barry Stapleton
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 November 2019 (30 years, 1 month after company formation)
Appointment Duration4 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameTimothy Joseph Gerard O'Gorman
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date05 November 2019 (30 years, 1 month after company formation)
Appointment Duration4 years, 4 months
Assigned Occupation Company Director
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMrs Johanna Ruth Hartley
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 June 2022 (32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NamePhilip John Collins
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 1989 (2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 09 February 1994)
Assigned Occupation Company Director
Correspondence Address30 Hillfoot
Houston
Renfrewshire
PA6 7NS
Scotland
Director NameWilliam Tracey
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 1989 (2 months after company formation)
Appointment Duration14 years, 6 months (Resigned 14 June 2004)
Assigned Occupation Company Director
Correspondence Address67 Fairfield Park
Ayr
Ayrshire
KA7 2AU
Scotland
Director NameMr Brendan Tracey
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 1989 (2 months after company formation)
Appointment Duration26 years, 9 months (Resigned 16 September 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Miller Road
Ayr
KA7 2AX
Scotland
Director NameMr Brendan Tracey
NationalityBritish
Appointment StatusResigned
Director Ownership
100%
Appointment TypeCompany Secretary
Appointment Date06 December 1989 (2 months after company formation)
Appointment Duration14 years, 6 months (Resigned 14 June 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinton
Stewart Road
Paisley
Renfrewshire
PA2 7SS
Scotland
Director NameAlan Smith
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 2004 (14 years, 8 months after company formation)
Appointment Duration2 years, 8 months (Resigned 06 March 2007)
Assigned Occupation Sales Director
Correspondence Address4 Somerville Way
Irvine
Ayrshire
KA11 2EQ
Scotland
Director NameJaine Chisholm
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 June 2004 (14 years, 8 months after company formation)
Appointment Duration12 years, 3 months (Resigned 16 September 2016)
Assigned Occupation Finance Manager
Correspondence Address13 Miller Road
Ayr
KA7 2AX
Scotland
Director NameJaine Ann Chisholm
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2016 (26 years, 11 months after company formation)
Appointment Duration2 weeks, 1 day (Resigned 16 September 2016)
Assigned Occupation Director/Company Secretary
Country of ResidenceScotland
Correspondence Address13 Miller Road
Ayr
KA7 2AX
Scotland
Director NameMr Donald Neil Carmichael
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 2016 (26 years, 11 months after company formation)
Appointment Duration3 years, 1 month (Resigned 05 November 2019)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Derek Campbell McConechy
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 2016 (26 years, 11 months after company formation)
Appointment Duration3 years, 1 month (Resigned 05 November 2019)
Assigned Occupation Tyre Distributor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Donald Neil Carmichael
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 September 2016 (26 years, 11 months after company formation)
Appointment Duration3 years, 1 month (Resigned 05 November 2019)
Assigned Occupation Company Director
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Andrew John Randall
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 November 2019 (30 years, 1 month after company formation)
Appointment Duration2 years, 11 months (Resigned 07 October 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 November 2019 (30 years, 1 month after company formation)
Appointment Duration2 years, 7 months (Resigned 16 June 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 October 1989 (same day as company formation)
Appointment Duration2 years (Resigned 04 October 1991)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 October 1989 (same day as company formation)
Appointment Duration2 years (Resigned 04 October 1991)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 October 1989 (same day as company formation)
Appointment Duration2 years (Resigned 04 October 1991)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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