MINING MACHINES LIMITED

Company number SC003464

30 officers / 26 resignations

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role: Director
• Date of birth: April 1963
• Appointed on: 28 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role: Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, England, England, N3 3AD
• Role: Director
• Date of birth: August 1951
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROSTRON, Guy

• Correspondence address: 6th Floor, 322 High Holborn, London, England, WC1V 7PB
• Role: Director
• Date of birth: October 1960
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, Alexander

• Correspondence address: The Coach House, Dalserf, Larkhall, Lanarkshire, ML9 3BJ
• Role (Resigned): Secretary
• Appointed before: 15 July 1988
• Resigned on: 31 July 1993
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 March 2011
• Nationality: British

HOUSEGO, Frederick Donald Fordyce

• Correspondence address: 7 Knowehead Road, Crossford, Dunfermline, Fife, KY12 8PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1993
• Resigned on: 8 March 1995
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANDERSON, Alexander

• Correspondence address: The Coach House, Dalserf, Larkhall, Lanarkshire, ML9 3BJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 September 1989
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Engineer

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BISSELL, Michael John

• Correspondence address: 5 Greenway, Letchworth, Hertfordshire, SG6 3UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 14 September 1989
• Resigned on: 28 March 1992
• Nationality: British
• Occupation: Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 March 2012
• Resigned on: 1 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 March 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Ian Cumming

• Correspondence address: 1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 March 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Human Resources Director

GLASBY, Harold

• Correspondence address: 19 Scaut Hill, Symington, Biggar, Lanarkshire, ML12 6LU
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 March 1990
• Resigned on: 1 November 1990
• Nationality: British
• Occupation: Mining Engineer

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 February 1998
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HOUSEGO, Frederick Donald Fordyce

• Correspondence address: 7 Kilburn Road, Crossford, Dunfermline, Fife, KY12 8PH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 March 1992
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Accountant

LITTLE, John Maccalman

• Correspondence address: 9 Birchfield Place, Strathaven, Lanarkshire, ML10 6HS
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 15 July 1988
• Resigned on: 14 September 1989
• Nationality: British
• Occupation: Chartered Accountant

MACLAUCHLAN, Alasdair Boyd

• Correspondence address: 42 Broadway Road, Evesham, Worcestershire, WR11 6BQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 September 1989
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Engineer

MCCONVILLE, Ewen James Ramsay

• Correspondence address: 1322 Pollokshaws Road, Shawlands, Glasgow, G41 3RF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 March 1994
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Accountant

MOWAT, James Rennie

• Correspondence address: Cruive Cottage, Kinkell Bridge, Auchterarder, Perthshire, PH3 1LD
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 July 1988
• Resigned on: 14 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2012
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 July 1988
• Resigned on: 14 September 1989
• Nationality: British
• Occupation: Chartered Accountant

SIMMONS, David Alastair

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 January 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 March 1995
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor