Advanced company searchLink opens in new window

MM&S (5813) LIMITED

Company number 08936468

Filter officers

Filter officers

Officers: 13 officers / 5 resignations

MATHIESON, Steven William James

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Secretary
Appointed on
28 March 2014

BROWN, Thomas Muirhead Birnie

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
December 1977
Appointed on
28 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

CRICHTON, Russell Lang

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
April 1960
Appointed on
28 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo

DICKIE, Wilbur Graeme

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
August 1962
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHIESON, Steven William James

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
May 1964
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADDELL, Andrew Alan Wallace

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
May 1969
Appointed on
28 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

WADDELL, Graham Herbert Wallace

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
May 1964
Appointed on
28 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

WILSON, Michael James

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Date of birth
May 1967
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
12 March 2014
Resigned on
28 March 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

MCCULLOCH, James Russell

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 March 2014
Resigned on
12 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Chairman

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2014
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
12 March 2014
Resigned on
28 March 2014

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Appointed on
12 March 2014
Resigned on
28 March 2014

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039