SIMPSON LABEL COMPANY LIMITED (THE)

Company number SC009731

27 officers / 23 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Active): Nominee Secretary
• Appointed on: 16 February 2007

Other Corporate Body or Firm What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

HOGARTH, Christopher

• Correspondence address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, EH22 4AF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

RYBKOWSKA, Katarzyna Wioleta

• Correspondence address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, EH22 4AF
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 20 August 2024
• Nationality: Polish
• Country of residence: Scotland
• Occupation: Finance Director

NSD LABELLING GROUP BV

• Correspondence address: 52-54, Strickledeweg, 3044 Ek Rotterdam, Netherlands
• Role (Active): Director
• Appointed on: 19 November 2019

Other Corporate Body or Firm What's this?

• Place registered: NETHERLANDS
• Registration number: 27213470

EVANS, Michael Niven

• Correspondence address: 14 Lochshot Place, Livingston, West Lothian, EH54 6SJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Financial Director

FERGUSON, George Donald Tenant

• Correspondence address: 21 Kingsknowe Gardens, Edinburgh, EH14 2JH
• Role (Resigned): Secretary
• Appointed before: 7 June 1989
• Resigned on: 31 December 1999
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 16 February 2007

BRADY, Peter Fergus

• Correspondence address: 43 Fenwick Road, Giffnock, Glasgow, Lanarkshire, G46 6AX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales & Marketing Director

CANNON, Thomas Charles Burton

• Correspondence address: 8 Paties Road, Edinburgh, Midlothian, EH14 1EF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 January 2000
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Director

EVANS, Michael Niven

• Correspondence address: 14 Lochshot Place, Livingston, West Lothian, EH54 6SJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 January 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Financial Director

FERGUSON, George Donald Tenant

• Correspondence address: 21 Kingsknowe Gardens, Edinburgh, EH14 2JH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 March 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GOURLAY, John Malcolm

• Correspondence address: Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 June 1989
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Director

HEDLEY, David Christopher

• Correspondence address: Swan Cottage, Church Lane, Brightwell Cum Sotwell, Oxford, OX10 0SD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 July 1999
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOEKSTRA, Oege

• Correspondence address: Hoofdstraat 10, 6997 Ae, De-Steeg, Holland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 December 1998
• Resigned on: 19 May 1999
• Nationality: Dutch
• Occupation: Company Director

KUHNE, Bernard Hendrik

• Correspondence address: Oude Galgenstr 134, 2950 Kapellen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 7 June 1989
• Resigned on: 31 December 1992
• Nationality: Dutch
• Occupation: Label Manufacturer

MACFARLANE, Iain Mackay

• Correspondence address: Pinehurst House, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 June 1989
• Resigned on: 6 June 1991
• Nationality: British
• Occupation: Director

MARK, Patrick John William

• Correspondence address: 59 Eskbank Road, Dalkeith, Midlothian, EH22 3BU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 7 June 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Printer

MARTIN, Thomas Euan

• Correspondence address: 22 Crossburn Farm Road, Peebles, Peeblesshire, EH45 8EG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 July 2007
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Neil Fraser

• Correspondence address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2015
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MILLS, Neil Fraser

• Correspondence address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, EH22 4AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2014
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SAMSON, James Gordon

• Correspondence address: 10 Oakbank Road, Earlston, Berwickshire, TD4 6BL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 March 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Commercial Director

SIMPSON, Colin David Cumming

• Correspondence address: Kinloch 15 Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NP
• Role (Resigned): Director
• Date of birth: October 1908
• Appointed before: 7 June 1989
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Director

SIMPSON, Peter John Hugh

• Correspondence address: 20 Drummond Place, Edinburgh, Midlothian, EH3 6PL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 7 June 1989
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Solicitor

SLINKERT, Michiel Jacobus

• Correspondence address: Bellemond Belmond 22, 2970 Gravenwezel, Gravenwezel
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 March 1998
• Resigned on: 10 July 2007
• Nationality: Dutch
• Occupation: Banker

VAN EIJK, Herman Berend

• Correspondence address: Carolinen Hof 3 2264, Dz Leidschendam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 November 1990
• Resigned on: 20 May 1998
• Nationality: Dutch
• Occupation: Director

VISSER, Atte

• Correspondence address: Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian, United Kingdom, EH22 4AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 July 2014
• Resigned on: 2 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

YOUNGER, Alexander James, The Hon

• Correspondence address: Wester Leckie, Kippen, Stirling, FK8 3JL
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 7 June 1989
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Marketing Director