JOHN FYFE LIMITED

Company number SC006432

37 officers / 35 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 24 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 30 March 2012
• Nationality: British

GRANT, Michael Alastair

• Correspondence address: 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
• Role (Resigned): Secretary
• Appointed before: 22 June 1990
• Resigned on: 31 August 1992
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 1 October 1993
• Nationality: British

MCDOUGALL, Mary

• Correspondence address: 19 Callum Park, Kingswells, Aberdeen, AB1 8XJ
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 9 August 1996
• Nationality: British

MCDOUGALL, Mary

• Correspondence address: 19 Callum Park, Kingswells, Aberdeen, AB1 8XJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 19 September 1995
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 19 July 1996
• Nationality: British

WILSON, Guy

• Correspondence address: 52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 1 January 1996
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 June 1989
• Resigned on: 23 April 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Group Services

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWATER, John Ferguson

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

CRUMP, Malcolm John

• Correspondence address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 July 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 June 1990
• Resigned on: 7 March 1994
• Nationality: British

GIBSON, Graham

• Correspondence address: Kirkton House, Guthrie, Forfar, Angus, DD8 2TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

GRANT, Michael Alastair

• Correspondence address: 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 22 June 1990
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Co Director

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 June 1990
• Resigned on: 1 April 1991
• Nationality: British

HARRIS, Keith

• Correspondence address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 June 1990
• Resigned on: 30 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HUME, John Montgomery

• Correspondence address: 4 Avon Grove, Barnton, Edinburgh, EH4 6RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 June 1990
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Ca

INNES, William

• Correspondence address: 31 Clashfarquhar Crescent, Portlethen, Aberdeenshire, AB12 4TN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 March 1993
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Company Director

KAY, David Andrew

• Correspondence address: 7 Devonshire Road, Aberdeen, AB1 6XN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 March 1993
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

KETTLE, Roy Henry Richard

• Correspondence address: Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 22 June 1990
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Co Director

MACLEOD, Angus Lamont

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1996
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Company Director

MCDOUGALL, Mary

• Correspondence address: 12 Briarcroft Place, Glasgow, G33 1RG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 1993
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Finance Director And Co Sec

MCGRATH, William Brendan

• Correspondence address: 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 September 1993
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Chartered Accountant

MCKERRACHER, John Donald

• Correspondence address: 22 Colenhaugh, Stormontfield, Perth, PH2 6DQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 April 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, James

• Correspondence address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 22 June 1990
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Co Director

PLANT, George Edward

• Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 24 January 1997
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Company Director

POWNER, Maurice Marx

• Correspondence address: 21 Ferndown Road, Solihull, West Midlands, B91 2AU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 September 1993
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Treasurer

QUINN, Peter James

• Correspondence address: 22 Yewlands Gardens, Liberton, Edinburgh, Midlothian, EH16 6TA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 November 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Quarries Director

RETALLACK, James Keith

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 December 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Com Dir