Director Name | Mr Graham Barry Stapleton |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 November 2019 (30 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Timothy Joseph Gerard O'Gorman |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 November 2019 (30 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Company Director |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Mrs Johanna Ruth Hartley |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 June 2022 (32 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Philip John Collins |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1989 (2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 09 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Hillfoot Houston Renfrewshire PA6 7NS Scotland |
Director Name | William Tracey |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1989 (2 months after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 14 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Fairfield Park Ayr Ayrshire KA7 2AU Scotland |
Director Name | Mr Brendan Tracey |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1989 (2 months after company formation) |
Appointment Duration | 26 years, 9 months (Resigned 16 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Miller Road Ayr KA7 2AX Scotland |
Director Name | Mr Brendan Tracey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 100% |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1989 (2 months after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 14 June 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linton Stewart Road Paisley Renfrewshire PA2 7SS Scotland |
Director Name | Alan Smith |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 2004 (14 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 March 2007) |
Assigned Occupation | Sales Director |
Correspondence Address | 4 Somerville Way Irvine Ayrshire KA11 2EQ Scotland |
Director Name | Jaine Chisholm |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 2004 (14 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 16 September 2016) |
Assigned Occupation | Finance Manager |
Correspondence Address | 13 Miller Road Ayr KA7 2AX Scotland |
Director Name | Jaine Ann Chisholm |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2016 (26 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 16 September 2016) |
Assigned Occupation | Director/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 13 Miller Road Ayr KA7 2AX Scotland |
Director Name | Mr Donald Neil Carmichael |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2016 (26 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 05 November 2019) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Mr Derek Campbell McConechy |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2016 (26 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 05 November 2019) |
Assigned Occupation | Tyre Distributor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Mr Donald Neil Carmichael |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 September 2016 (26 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 05 November 2019) |
Assigned Occupation | Company Director |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Mr Andrew John Randall |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2019 (30 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 07 October 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 November 2019 (30 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 16 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1989 (same day as company formation) |
Appointment Duration | 2 years (Resigned 04 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 1989 (same day as company formation) |
Appointment Duration | 2 years (Resigned 04 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 October 1989 (same day as company formation) |
Appointment Duration | 2 years (Resigned 04 October 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |