Director Name | Mrs Arlene Burnside |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 13 January 2011 (20 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 31 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW Scotland |
Director Name | Mrs Arlene Burnside |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2013 (23 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Caputhall Road Deans Livingston EH54 8AS Scotland |
Director Name | Mr Antony John Taylor |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2022 (31 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP |
Director Name | Ms Lea-Ann McLean |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2022 (31 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP |
Director Name | Mr Leon Hemani |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2022 (31 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP |
Director Name | Moira Watson Lang |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 1990 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 31 March 1991) |
Assigned Occupation | Housewife |
Correspondence Address | 93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland |
Director Name | David Lang |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 1990 (same day as company formation) |
Appointment Duration | 5 years, 9 months (Resigned 06 June 1996) |
Assigned Occupation | Sales Executive |
Correspondence Address | 93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland |
Director Name | David Lang |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 September 1990 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 04 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland |
Director Name | Mr Peter Quinn |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1990 (2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months (Resigned 14 November 2006) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 7 South Park Road Hamilton Lanarkshire ML3 6PJ Scotland |
Director Name | Michael Holton |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1990 (2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 18 June 1996) |
Assigned Occupation | Sales Director |
Correspondence Address | 5 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
Director Name | Irene Crawford Douglas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1993 (2 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 03 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Burnvale 8 West End West Calder West Lothian EH55 8EN Scotland |
Director Name | Morris Hogg |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (3 years after company formation) |
Appointment Duration | 12 years (Resigned 30 September 2005) |
Assigned Occupation | Business Consultant |
Correspondence Address | 27 Lye Green Road Chesham Buckinghamshire HP5 3LQ |
Director Name | Irene Crawford Douglas |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1996 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 03 June 1998) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Burnvale 8 West End West Calder West Lothian EH55 8EN Scotland |
Director Name | David Anthony Gardiner |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1998 (7 years, 5 months after company formation) |
Appointment Duration | 12 months (Resigned 28 January 1999) |
Assigned Occupation | Business Development |
Correspondence Address | Belvedere 8 Haining Place Eliburn, Livingston EH54 6TJ Scotland |
Director Name | Mr Peter Quinn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 June 1998 (7 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 21 September 1998) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 South Park Road Hamilton Lanarkshire ML3 6PJ Scotland |
Director Name | Mr David James Campbell |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 1998 (8 years after company formation) |
Appointment Duration | 4 years (Resigned 11 October 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Jeanfield Farm Carnwath Lanarkshire ML11 8LJ Scotland |
Director Name | Mr David James Campbell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 September 1998 (8 years after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 26 March 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Jeanfield Farm Carnwath Lanarkshire ML11 8LJ Scotland |
Director Name | Gerard Gordon Hampsey |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1999 (8 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 27 March 2000) |
Assigned Occupation | Business Manager |
Correspondence Address | 682 Clarkston Road Glasgow G44 3YS Scotland |
Director Name | Thomas Mill |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2002 (11 years, 12 months after company formation) |
Appointment Duration | 1 year (Resigned 18 September 2003) |
Assigned Occupation | Co Director |
Country of Residence | Scotland |
Correspondence Address | 5 Alston Gardens Bearsden Glasgow G61 4RZ Scotland |
Director Name | Alan Middleton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2003 (12 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 18 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Etna Court Armadale West Lothian EH48 2TD Scotland |
Director Name | Mr Alan Middleton |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2004 (13 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (Resigned 26 April 2019) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Fitzallan Place Bathgate West Lothian EH48 2UN Scotland |
Director Name | Mr Charles Vincent Briggs |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2006 (15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 12 May 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Shieldhall Bridge Of Weir Road Kilmacolm PA13 4NN Scotland |
Director Name | Mr Ian Milligan |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2006 (15 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 October 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Craigend Road Condorrat Cumbernauld North Lanarkshire G67 4JX Scotland |
Director Name | Mr Ian George Cameron |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 2008 (17 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 13 January 2011) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland |
Director Name | Mr Ian George Cameron |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 June 2008 (17 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 13 January 2011) |
Assigned Occupation | Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland |
Director Name | Mr Stewart Graham McQuillian |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2008 (18 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 07 January 2011) |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Caltrop Place Wallace Glen Stirling Central FK7 7XS Scotland |
Director Name | Mr David Douglas Murray |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2010 (19 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 24 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland |
Director Name | Mr Craig John Lennox |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2010 (20 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 26 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 70 Hamilton Place Aberdeen AB15 5BA Scotland |
Director Name | Mr Mark Gammie |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2013 (23 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 08 April 2016) |
Assigned Occupation | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Caputhall Road Deans Livingston EH54 8AS Scotland |
Director Name | Mr Kevin Wallace |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2013 (23 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 January 2016) |
Assigned Occupation | Business Development Director |
Country of Residence | England |
Correspondence Address | Caputhall Road Deans Livingston EH54 8AS Scotland |
Director Name | Mr Alan Quinn |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 2015 (24 years, 7 months after company formation) |
Appointment Duration | 7 years (Resigned 26 April 2022) |
Assigned Occupation | Chairman |
Country of Residence | Scotland |
Correspondence Address | Caputhall Road Deans Livingston EH54 8AS Scotland |
Director Name | Mr Mark Robert Hunter Gibson |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 2019 (29 years after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 27 April 2023) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Caputhall Road Deans Livingston EH54 8AS Scotland |
Director Name | Mr Euan Neill Campbell |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2019 (29 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 26 April 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 1990 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 September 1990) |
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 | Company Secretary |
Appointment Date | 06 September 1990 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 September 1990) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |