Director Name | Mr William James Hewitson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 2004 (12 years, 8 months after company formation) |
Appointment Duration | 19 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Peatford Lockerbie DG11 1BJ Scotland |
Director Name | Mr Ian Wallace |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 2004 (12 years, 8 months after company formation) |
Appointment Duration | 19 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland |
Director Name | Mrs Mary Maxwell Wallace |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2022 (31 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland |
Director Name | Mr Kenneth Norman Currie |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | 12 years, 8 months (Resigned 19 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Benridge 93 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland |
Director Name | Jack Henderson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | 6 years, 1 month (Resigned 31 October 1997) |
Assigned Occupation | Manager |
Correspondence Address | 5 Georgetown Crescent Dumfries Dumfriesshire DG1 4EQ Scotland |
Director Name | Michael Goerge Walker Wright |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 November 1992) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Whitecairn St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland |
Director Name | Michael Goerge Walker Wright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Whitecairn St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland |
Director Name | Alastair John Carmichael Johnston |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1991 (3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 26 August 1993) |
Assigned Occupation | Consultant |
Correspondence Address | Roseburn 15 West Moulin Road Pitlochry Perthshire PH16 5EA Scotland |
Director Name | James Gordon Rennie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 1992 (1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 25 August 1995) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 26c Maxwell Street Dumfries Dumfriesshire DG2 7AW Scotland |
Director Name | Eleanor Margaret Currie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 August 1995 (3 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 May 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Benridge 93 Edinburgh Road Dumfries DG1 1JX Scotland |
Director Name | Daniel Antrobus |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2000 (8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 08 November 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hawksworth Road Accrington Lancashire BB5 5AR |
Director Name | Mary Brown |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 May 2000 (8 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 19 May 2004) |
Assigned Occupation | Company Accountant |
Correspondence Address | 73 Annan Road Dumfries Dumfriesshire DG1 3EG Scotland |
Director Name | John Joseph Currie |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2002 (10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 19 May 2004) |
Assigned Occupation | Commercial Operations |
Correspondence Address | 32 Dryfe Park Fryfe Road Lockerbie Dumfries & Galloway DG11 2AD Scotland |
Director Name | Mr Ian Wallace |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 2004 (12 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (Resigned 01 November 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 04 September 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 | Company Secretary |
Appointment Date | 04 September 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 04 September 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |