BROXWOOD (SCOTLAND) LIMITED

Company number 02680016

12 officers / 11 resignations

SKRETTEBERG, Olav

• Correspondence address: 3 Marshall Place, Perth, Perthshire, PH2 8AH
• Role: Director
• Date of birth: March 1957
• Appointed on: 15 November 2002
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Company Director

ALLEN, James Howard

• Correspondence address: 3 Banner Cross Drive, Ecclesall, Sheffield, South Yorkshire, S11 9EE
• Role (Resigned): Secretary
• Appointed before: 23 January 1993
• Resigned on: 1 January 1993
• Nationality: British

SKOGLUND, Bjorn

• Correspondence address: Lyssand Treindustri A/S, PO BOX 263 5201 Os, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 October 1994
• Nationality: Norwegian
• Occupation: Marketing Manager

THOMSON, Ian Ralph

• Correspondence address: 24 Murrayshall Road, Scone, Perth, PH2 6QP
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Secretary

ROY COLES CHARTERED ACCOUNTANTS

• Correspondence address: Old Bank House, Brown Street, Blairgowrie, Perthshire, PH10 6EX
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 26 March 2009

ALLEN, James Howard

• Correspondence address: 3 Banner Cross Drive, Ecclesall, Sheffield, South Yorkshire, S11 9EE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed before: 23 January 1993
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Salesman

KUUSK, Margus

• Correspondence address: C Todd & Co, Redlands Business Centre, 3-5 Tapton House Road Broomhill, Sheffield, S10 5BY
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 February 2013
• Resigned on: 31 October 2014
• Nationality: Estonian
• Country of residence: Scotland
• Occupation: Company Director

LYSSAND, Mons Tore

• Correspondence address: Holen, N-5200 Os, Norway
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1993
• Resigned on: 15 November 2002
• Nationality: Norwegian
• Occupation: Managing Director

MACKELVIE, Rognvald Alistair Francis George

• Correspondence address: Corrie, Orchil Road, Auchterarder, Perthshire, PH3 1NB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 November 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

MCLELLAN, David

• Correspondence address: 30 Druids Way, Glencarse, Perthshire, PH2 7NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2007
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SKRETTEBERG, Olav

• Correspondence address: 15 Thorpe House Avenue, Norton Lees, Sheffield, South Yorkshire, S8 9NG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 23 January 1993
• Resigned on: 1 January 1993
• Nationality: Norwegian
• Occupation: Agronomist

VAUGHTON, Malcolm

• Correspondence address: 128 Wilthorpe Road, Redbrook, Barnsley, S75 1JF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 23 January 1993
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Timber Engineer