Director Name | David Byrne |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2022 (20 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 4 Maxwell Square Brucefield Industrial Park Livingston West Lothian EH54 9BL Scotland |
Director Name | Mr Jon Hazlewood |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2022 (20 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Maxwell Square Brucefield Industrial Park Livingston West Lothian EH54 9BL Scotland |
Director Name | Mr Sean Gough |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Irish,French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2024 (22 years after company formation) |
Appointment Duration | 1 week, 5 days |
Assigned Occupation | Company Director |
Country of Residence | France |
Correspondence Address | 4 Muir Road Houstoun Industrial Estate Livingston EH54 5DR Scotland |
Director Name | David Watson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | 7 years, 1 month (Resigned 04 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 35 Camps Rigg Carmondean Livingston West Lothian EH54 8PD Scotland |
Director Name | Mr Bruce William Wishart |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | 20 years, 7 months (Resigned 14 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Pitcaple Gardens Bellsquary West Lothian EH54 9HW Scotland |
Director Name | Mr Bruce William Wishart |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 21 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Pitcaple Gardens Bellsquary West Lothian EH54 9HW Scotland |
Director Name | David William Mitchell |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2008 (5 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 16 March 2012) |
Assigned Occupation | Accountant |
Correspondence Address | 48 Eagles View Livingston West Lothian EH54 8AE Scotland |
Director Name | Mr Robert McIvor |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2016 (14 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 16 November 2022) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 20 Wheatland Drive Lanark ML11 7QG Scotland |
Director Name | Mr James Alexander McLeary |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2016 (14 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 21 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Maple Grove Bargeddie, Baillieston Glasgow G69 7TN Scotland |
Director Name | Peter Trainer Company Services Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 April 2002) |
Corporation | This director is a corporation |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 April 2002) |
Corporation | This director is a corporation |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 April 2002) |
Corporation | This director is a corporation |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |