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J.M. SLOAN & COMPANY LIMITED

Company number SC013772

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Officers: 23 officers / 21 resignations

BREARLEY, James

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Active
Director
Date of birth
November 1965
Appointed on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITAKER, Christopher Trevor

Correspondence address
1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
Role Active
Director
Date of birth
November 1975
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Ian George

Correspondence address
34 The Cornfields, Hebburn, Tyne & Wear, NE31 1YH
Role Resigned
Secretary
Appointed on
27 February 2009
Resigned on
2 January 2013
Nationality
British
Occupation
Group Accountant

GIBSON, Ian

Correspondence address
Old School House, South Charlton, Alnwick, Northumberland, NE66 2LZ
Role Resigned
Secretary
Appointed before
23 November 1988
Resigned on
28 August 1998
Nationality
British

KENNY, Philip John

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS
Role Resigned
Secretary
Appointed on
20 December 2019
Resigned on
11 October 2023

MACGEEKIE, Glenda

Correspondence address
Benfield Volkswagen, 1 Brasswell Park, Annan Road, Dumfries, DG1 3JA
Role Resigned
Secretary
Appointed on
2 September 2015
Resigned on
20 December 2019

MURRAY, Gerard Thomas

Correspondence address
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
2 September 2015

RIDLEY, Philip Ian

Correspondence address
16 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
27 February 2009
Nationality
British

SQUIRES, John

Correspondence address
The Glebe, Riding Mill, Northumberland, NE44 6AU
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
14 December 2004
Nationality
British

BIELBY, Anna Catherine

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 February 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUCE, Andrew Campbell

Correspondence address
Benfield Volkswagen, 1 Brasswell Park, Annan Road, Dumfries, Scotland, DG1 3JA
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 September 2015
Resigned on
31 December 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

GREGSON, Robin Anthony

Correspondence address
Benfield Volkswagen, 1 Brasswell Park, Annan Road, Dumfries, Scotland, DG1 3JA
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 September 2015
Resigned on
5 July 2019
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

MCMINN, Nigel John

Correspondence address
Benfield Volkswagen, 1 Brasswell Park, Annan Road, Dumfries, Scotland, DG1 3JA
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 September 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCPHEE, Duncan Andrew

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 February 2021
Resigned on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Gerard Thomas

Correspondence address
Benfield Motor Group, Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 January 2013
Resigned on
2 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PERRIE, James

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 July 2020
Resigned on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2019
Resigned on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo

REAY, Martin Paul

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 January 2024
Resigned on
7 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SQUIRES, John

Correspondence address
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Director
Date of birth
November 1939
Appointed before
23 November 1988
Resigned on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SQUIRES, Malcolm

Correspondence address
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Director
Date of birth
March 1953
Appointed before
23 November 1988
Resigned on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SQUIRES, Mark

Correspondence address
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 March 2009
Resigned on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SQUIRES, Stephen

Correspondence address
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Role Resigned
Director
Date of birth
March 1953
Appointed before
23 November 1988
Resigned on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WALKER, Richard Scott

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 December 2019
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director