INTERFLEX SCOTLAND LIMITED

Company number SC009850

31 officers / 26 resignations

WILSON, Robert Ian

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Active): Secretary
• Appointed on: 22 October 2021

KUKITA, Shinichi

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager

TATEWAKI, Masahiko, Mr.

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: United States
• Occupation: Managing Director

TILLEY, Graham John, Mr.

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 28 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Director

UEDA, Hirokazu

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 July 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

CUNNINGHAM, Margaret

• Correspondence address: 53 Oldwood Place, Eliburn, Livingston, EH54 6UJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Company Secretary

ELKIN, William Paul

• Correspondence address: 114 Elmhurst Lane, Mooresville, 28115, North Carolina, United States
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 28 March 2011
• Nationality: British

GORE, Grant

• Correspondence address: 9 Dallas Road, Marlborough, Harare, Zimbabwe
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 11 August 2008
• Nationality: British

LEE, Simon Andrew

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 22 October 2021

RUSSELL, Margaret Dunlop

• Correspondence address: 43 Kings Meadow, Edinburgh, EH16 5JP
• Role (Resigned): Secretary
• Appointed before: 1 September 1988
• Resigned on: 11 August 2000
• Nationality: British

TELFER, James Robert

• Correspondence address: Interflex Group, West Quay Road, Sunderland Enterprise Park, Sunderland, England, SR5 2TE
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 1 December 2018

BILOUS, Peter Christopher

• Correspondence address: 28 Redacre Road, Gorton, Manchester, Lancashire, M18 8RE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 September 1988
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Director

BRICKNAL, George

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Ross

• Correspondence address: 14 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 5NG
• Role (Resigned): Director
• Appointed before: 1 September 1988
• Resigned on: 22 January 1990
• Nationality: British
• Occupation: Accountant

CUNNINGHAM, Margaret

• Correspondence address: 53 Oldwood Place, Eliburn, Livingston, EH54 6UJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 1998
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOYLE, Stephen Joseph

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 August 2000
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GALBRAITH, Thomas Weir

• Correspondence address: Drumlanrig 22 Main Street, Longridge, Bathgate, EH48 8AH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 September 1988
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Director

GIBSON, William Buchanan

• Correspondence address: 24 Winton Grove, Edinburgh, Midlothian, EH10 7AS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 September 1988
• Resigned on: 22 January 1990
• Nationality: British
• Occupation: Sales Director

GLICK, Steven Jonathan Sherman

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2017
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Fund Investor

HIND, John Douglas

• Correspondence address: 32 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 November 1999
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUNIHAN, Glen John

• Correspondence address: 18507 Rollingdale Lane, Davidson, North Carolina, Usa, 28036
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 August 2000
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Director

LEISINGER, Jon

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 March 2012
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARSDEN, Ian James

• Correspondence address: Mill Wheel House, Whitcombe Farm Lane, Corton Denham, Sherbourne, Dorset, DT9 4LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 August 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Managing Director

MARSDEN, Ian James

• Correspondence address: Mill Wheel House, Whitcombe Farm Lane, Corton Denham, Sherbourne, Dorset, DT9 4LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 July 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

NEILL, Euphemia Swann

• Correspondence address: Birnam Lodge, Edinburgh, EH5 3
• Role (Resigned): Director
• Appointed before: 1 September 1988
• Resigned on: 22 August 1989
• Nationality: British
• Occupation: Housewife

NEILL, John Brian

• Correspondence address: 10 Belgrave Crescent, Edinburgh, EH4 3AH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 1 September 1988
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Co Director

NEILL, Valerie Joan

• Correspondence address: 10 Belgrave Crescent, Edinburgh, EH4 3AH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 1 September 1988
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Co Director

NOMICOS, Nicholas

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2015
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SNYDER, Brett

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2012
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

TURTON, Victoria Jane

• Correspondence address: 10 Campion Road, London, SW15 6NW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1995
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

WEISS, Rob

• Correspondence address: Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2012
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director