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Chalmers & Milne Limited

Directors

Current

5

Retired

6

Closed

—

Director Details

Director Name	Ms Claire Louise Jackson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Mrs Carol Ann Simpson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Mr Kenneth David Simpson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Mr Stephen Simpson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Ms Carol Ann Simpson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 30 November 1999)
Assigned Occupation	Company Director
Correspondence Address	The Church, Main Road Bow Of Fife Cupar Fife KY15 4NH Scotland

Director Name	Frank Ogilvie Chalmers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1999 (1 month, 1 week after company formation)
Appointment Duration	20 years, 7 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Mr Kenneth Stewart Milne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2000 (2 months, 4 weeks after company formation)
Appointment Duration	20 years, 5 months (Resigned 30 June 2020)
Assigned Occupation	Sales Director
Country of Residence	Scotland
Correspondence Address	16 Dunsinane Avenue Dunsinane Industrial Estate Dundee DD2 3QT Scotland

Director Name	Young & Partners
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 28 February 2005)
Corporation	This director is a corporation
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Director Name	Purple Venture Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2005 (5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 30 April 2013)
Corporation	This director is a corporation
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Charles Wood & Son Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2013 (13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 30 June 2020)
Corporation	This director is a corporation
Correspondence Address	37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland

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