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M K Timber Systems Ltd

Directors

Current

2

Retired

3

Closed

—

Director Details

Director Name	Mr Mark Airlie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.98%
Appointment Type	Director
Appointment Date	07 January 2014 (same day as company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Bernadette Airlie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.98%
Appointment Type	Director
Appointment Date	01 November 2015 (1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 2014)
Assigned Occupation	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 2014)
Corporation	This director is a corporation
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2014 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 January 2014)
Corporation	This director is a corporation
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

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