JOHN BROWN E & C LTD

Company number 03712896

26 officers / 23 resignations

JONES, Iain Angus

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role: Secretary
• Appointed on: 18 December 2015

ANGUS, Grant Rae

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role: Director
• Date of birth: July 1970
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Robert Alexander

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role: Director
• Date of birth: August 1968
• Appointed on: 11 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, England, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 1 September 2010
• Nationality: British

MITCHELL, Pamela

• Correspondence address: Kirkstyles, Old Brampton, Chesterfield, Derbyshire, S42 7JG
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 31 March 2001
• Nationality: British

PRESKEY, Gerald

• Correspondence address: 63 Montrose Avenue, Twickenham, Middlesex, TW2 6HG
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Engineer

SMITH, Charles Patrick

• Correspondence address: Lynwood, Malvern Road Hill Brow, Liss, Hampshire, GU33 7PY
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1999
• Resigned on: 12 February 1999

ALLEN, Andrew Young

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILLIE, David Charles

• Correspondence address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BROWN, John

• Correspondence address: 8 Lydgate Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TF
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 31 March 2001
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Engineer

BROWN, Robert Muirhead Birnie

• Correspondence address: Thames Plaza, 5 Pine Trees Chertsey Lane, Staines, Middlesex, TW18 3DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Solicitor

GIFFORD, Catriona Janet

• Correspondence address: Hillhead Of Ardo, Whitecairns, Aberdeen, AB23 8XJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 2007
• Resigned on: 26 October 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

IRETON, Peter Stephen

• Correspondence address: 10 William Street, Torphins, Banchory, Kincardineshire, United Kingdom, AB31 4FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 January 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LISSIN, Ivan

• Correspondence address: 63 Montrose Avenue, Twickenham, TW2 6HG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 1999
• Resigned on: 1 August 2004
• Nationality: Russian
• Occupation: Chemical Engineer

MCCOMBIE, Kenneth Allan

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 January 2005
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, Roderick Fraser

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Bruce

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, John Crossley

• Correspondence address: Kirkstyles, Old Brampton, Chesterfield, Derbyshire, S42 7JG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 February 1999
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Industrial Chemist

PRESKEY, Gerald

• Correspondence address: 63 Montrose Avenue, Twickenham, Middlesex, TW2 6HG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 March 2001
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: Russia
• Occupation: Engineer

RODGERS, Alexander Anthony

• Correspondence address: South Court Bartholomew Close, Saltwood, Hythe, Kent, CT21 4BS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 January 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

SETTER, William George

• Correspondence address: Compass Point 79-87, Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 February 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, John

• Correspondence address: Bellahoy 7 Ramsay Road, Banchory, Kincardineshire, AB31 5TT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 January 2005
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

WILLIAMS, Gerwyn James Maxwell

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2010
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1999
• Resigned on: 12 February 1999