| Director Name | Mr Richard Maurice John Haugh |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 July 2000 (3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr John Haugh |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 July 2000 (3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr Richard Maurice John Haugh |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 19 July 2000 (3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr Christopher Graham Haugh |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 25 July 2014 (14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Assigned Occupation | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr James Thomson Haugh |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 58% |
| Appointment Type | Director |
| Appointment Date | 19 July 2000 (3 months after company formation) |
| Appointment Duration | 13 years (Resigned 17 July 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr James Haugh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 58% |
| Appointment Type | Director |
| Appointment Date | 19 July 2000 (3 months after company formation) |
| Appointment Duration | 13 years (Resigned 17 July 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Mr Simon William Haugh |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 July 2014 (14 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 28 July 2016) |
| Assigned Occupation | Aftersales Manager |
| Country of Residence | England |
| Correspondence Address | 2 St. Marys Street Dumfries DG1 1HD Scotland |
| Director Name | Burness (Directors) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 April 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 July 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Burness Solicitors |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 20 April 2000 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 19 July 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
