MACFARLANE GROUP UK LIMITED

Company number 01630389

39 officers / 35 resignations

MACDONALD, James

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Secretary
• Appointed on: 25 March 2021

ATKINSON, Peter Duncan

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 16 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Ivor

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, James Graham

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

CHAMBERLAIN, Stephen Ronald

• Correspondence address: 1 Hazelhead Road, Anstey, Leicester, Leicestershire, LE7 7DW
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

CHAMBERLAIN, Stephen Ronald

• Correspondence address: 34 Paterson Place, Shepshed, Loughborough, Leicestershire, LE12 9RX
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Accountant

CONNER, Eileen

• Correspondence address: 1 Kipling Drive, Wimbledon, SW19 1TJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 22 December 2000
• Nationality: British

COTTON, Andrew

• Correspondence address: 21 Newton Place, Glasgow, Scotland, G3 7PY
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 8 May 2015

FURLONG, Colin Arthur

• Correspondence address: 1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 7 May 1991
• Nationality: British

GRAY, Ivor

• Correspondence address: 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Accountant

LANGFORD, Roger William

• Correspondence address: Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN
• Role (Resigned): Secretary
• Appointed on: 14 April 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Financial Director

LAWTON, Kirsten

• Correspondence address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 1 October 1999
• Nationality: British

LOVE, John

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 25 March 2021

THOMSON, Valerie Angela

• Correspondence address: Squirrels Lodge 40 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU
• Role (Resigned): Secretary
• Appointed on: 7 May 1991
• Resigned on: 14 April 1993
• Nationality: British

YOUNG, George Hunter

• Correspondence address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

BRIECHLE, Marie-Bernadette Franziska Lydia

• Correspondence address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 1998
• Resigned on: 29 January 2002
• Nationality: German
• Occupation: Director

CASEY, Graham Hendry

• Correspondence address: 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 2001
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COTTON, Andrew

• Correspondence address: 21 Newton Place, Glasgow, United Kingdom, G3 7PY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 April 2001
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINNEY, Andre Ronald

• Correspondence address: Green Shutters, 165 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

FURLONG, Colin Arthur

• Correspondence address: 1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 16 April 1991
• Resigned on: 22 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANCOCK, Barry David

• Correspondence address: 21 Foxford Close, Northampton, Northamptonshire, NN4 9UH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 16 April 1991
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Packaging Consultant

HATHAWAY, David Graham Carey

• Correspondence address: 61 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 January 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Logistics Director

HOCKADAY, John Edward

• Correspondence address: Cowleas Spicketts Lane, Cuddington, Aylesbury, Bucks, HP18 0AY
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 16 April 1991
• Resigned on: 24 July 1993
• Nationality: British
• Occupation: Packaging Consultant

HUTCHENS, Christopher Peter

• Correspondence address: The Witts Midway Chalford Hill, Stroud, Gloucestershire, GL6 8EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 16 April 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Packaging Consultant

JOHNSON, Matthew Ronald

• Correspondence address: 9a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

LANGFORD, Roger William

• Correspondence address: Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 16 April 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

LOVE, John

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 2009
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCINNES, Bruce Gordon

• Correspondence address: Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 November 1999
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINNES, Bruce Gordon, Doctor

• Correspondence address: 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 May 1991
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Director

MENDEL, Roy

• Correspondence address: Frolic House, Woodland Court, Watford, Northamptonshire, NN6 7XW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 16 April 1991
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Packaging Consultant

PERKINS, John Anthony

• Correspondence address: Elangeni, 20 Esher Place Avenue, Esher, Surrey, KT10 8PY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 May 1991
• Resigned on: 25 May 1995
• Nationality: Irish
• Occupation: Director

PLIMMER, Andrew Jonathan

• Correspondence address: Windrush 119 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 September 1993
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Sales Executive

SPEARS, Neil Andrew

• Correspondence address: 21 Darcey Lode, Didcot, Oxfordshire, OX11 7UB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, John Philip

• Correspondence address: The Old Forge, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 July 1993
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Managing Director

TUGMAN, Neal Ronald

• Correspondence address: Harborough House, Old Warwick Road, Lapworth, Warwickshire, B94 6LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 January 1996
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Operations Director

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