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UNICO LIMITED

Company number 00861294

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Officers: 28 officers / 24 resignations

MCMARTIN, William John David

Correspondence address
Unit 4, Wested Lane, Swanley, England, BR8 8TE
Role Active
Secretary
Appointed on
17 September 2019

MCMARTIN, William John David

Correspondence address
Unit 4, Wested Lane, Swanley, England, BR8 8TE
Role Active
Director
Date of birth
October 1981
Appointed on
17 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ROSS, Derek Blair

Correspondence address
Alexander Ross Holdings Limited, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
Role Active
Director
Date of birth
December 1942
Appointed on
2 September 1991
Nationality
British
Country of residence
Scotland
Occupation
Chairman And Director

ROSS, Robert Collumbine

Correspondence address
Unit 4, Wested Lane, Swanley, England, BR8 8TE
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FREELAND, George Keith

Correspondence address
37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
Role Resigned
Secretary
Appointed on
14 April 1995
Resigned on
9 April 1999
Nationality
British
Occupation
Finance Director

GARVEY, Paul Maurice

Correspondence address
2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
Role Resigned
Secretary
Appointed on
2 September 1991
Resigned on
14 April 1995
Nationality
British
Occupation
Finance Director

LAURIE, John Dickson

Correspondence address
5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
16 May 2005
Nationality
British
Occupation
Chartered Accountant

PARK, Katherine Mary

Correspondence address
North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
Role Resigned
Secretary
Appointed on
11 January 2013
Resigned on
28 February 2019

PEASE, Peter Hill

Correspondence address
West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
2 September 1991
Nationality
British

ROSS, Derek Blair

Correspondence address
New House, Taylors Road, Larbert, FK5 3EN
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
31 December 2008
Nationality
British

ROSS, Derek Blair

Correspondence address
New House, Taylors Road, Larbert, FK5 3EN
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
1 May 2001
Nationality
British

SLATER, Thomas Agnew Hamilton

Correspondence address
Alexander Ross Holdings Limited, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
11 January 2013
Nationality
British
Occupation
Accountant

CALDWELL, Allan Mackinnon

Correspondence address
Ceol-Na-Mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 December 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COZENS, Ronald Frank

Correspondence address
10 Marine View, St. Marys Island, Chatham, Kent, ME4 3LA
Role Resigned
Director
Date of birth
November 1948
Appointed on
9 April 1999
Resigned on
16 November 2004
Nationality
British
Occupation
Director

CRANSTOUN, David Martin

Correspondence address
22 Munro Road, Glasgow, Lanarkshire, G13 1SF
Role Resigned
Director
Date of birth
September 1939
Appointed on
31 January 1996
Resigned on
22 June 1998
Nationality
British
Occupation
Company Director

CROWE, Anthony Philip

Correspondence address
2 Ferndale Close, Tilehurst, Reading, Berkshire, RG3 6UZ
Role Resigned
Director
Date of birth
April 1922
Appointed before
8 June 1991
Resigned on
2 September 1991
Nationality
British
Occupation
Buyer

CROWE, Geoffrey

Correspondence address
25 Maria Court, Reading, Berkshire, RG3 2AS
Role Resigned
Director
Date of birth
March 1952
Appointed before
8 June 1991
Resigned on
2 September 1991
Nationality
British
Occupation
Production Engineer

DALTREY, Brian Robert

Correspondence address
16 Longfield, Loughton, Essex, IG10 4EE
Role Resigned
Director
Date of birth
October 1938
Appointed on
31 January 1996
Resigned on
1 October 1997
Nationality
British
Occupation
Company Director

DONALDSON, Norman

Correspondence address
56 Wellesley Crescent, East Kilbride, Glasgow, G75 8TS
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 January 1996
Resigned on
22 June 1998
Nationality
British
Occupation
Technical Director

FREELAND, George Keith

Correspondence address
37 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
Role Resigned
Director
Date of birth
December 1951
Appointed on
4 May 1995
Resigned on
9 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARVEY, Paul Maurice

Correspondence address
2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 September 1991
Resigned on
14 April 1995
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KERR, Stephen Charles

Correspondence address
54 Forth Park, Bridge Of Allan, Stirling, Stirlingshire, FK9 5NT
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 June 1999
Resigned on
18 March 2004
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

LAURIE, John Dickson

Correspondence address
5 Barnton Avenue West, Barnton, Edinburgh, Midlothian, EH4 6DF
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 May 2001
Resigned on
16 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

PEASE, Peter Hill

Correspondence address
West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
Role Resigned
Director
Date of birth
August 1935
Appointed on
14 September 1993
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PEASE, Peter Hill

Correspondence address
West Warren Warren Road, Woodley, Reading, Berkshire, RG5 3AR
Role Resigned
Director
Date of birth
August 1935
Appointed before
8 June 1991
Resigned on
2 September 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

SLATER, Thomas Agnew Hamilton

Correspondence address
Alexander Ross Holdings Limited, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 2000
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

THOMSON, Robert Ewart Pride

Correspondence address
12 Durham Square, Portobello, Edinburgh, Midlothian, EH15 1PS
Role Resigned
Director
Date of birth
January 1940
Appointed on
31 January 1996
Resigned on
28 August 2001
Nationality
British
Occupation
Sales Director

WILSON, William Brown

Correspondence address
North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 June 2007
Resigned on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Director