SANMEX HOLDINGS LIMITED

Company number SC018817

14 officers / 10 resignations

GRODEN, Steven

• Correspondence address: 18 Kirklands Drive, Mearnskirk, Glasgow, G77 5FF
• Role (Active): Secretary
• Appointed on: 8 December 2006
• Nationality: British
• Occupation: Sales & Marketing

GRODEN, Allan, Dr

• Correspondence address: 2 Kirkhill Road, Newton Mearns, Glasgow, G77 5RJ
• Role (Active): Director
• Date of birth: February 1937
• Appointed before: 4 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRODEN, Bernard Melville, Dr

• Correspondence address: 7 Broom Road East, Newton Mearns, Glasgow, G77
• Role (Active): Director
• Date of birth: November 1933
• Appointed before: 4 December 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor Of Medicine

GRODEN, Steven

• Correspondence address: 18 Kirklands Drive, Mearnskirk, Glasgow, G77 5FF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing

ALLAN, James Douglas, Mr.

• Correspondence address: 38 Bailie Drive, Bearsden, Glasgow, Strathclyde, G61 3AH
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Finance Director

BINNIE, Iain Fraser

• Correspondence address: 7 Glen Orchy Place, Cumbernauld, Glasgow, Lanarkshire, G68 0DG
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Financial Director

GRODEN, Allan, Dr

• Correspondence address: 2 Kirkhill Road, Newton Mearns, Glasgow, G77 5RJ
• Role (Resigned): Secretary
• Appointed before: 4 December 1989
• Resigned on: 23 May 1990
• Nationality: British

HARRISON, Allan Leslie

• Correspondence address: 22 Stamperland Drive, Clarkston, Glasgow, Lanarkshire, G76 8HE
• Role (Resigned): Secretary
• Appointed on: 23 May 1990
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Chartered Accountant

ALLAN, James Douglas, Mr.

• Correspondence address: 38 Bailie Drive, Bearsden, Glasgow, Strathclyde, G61 3AH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 May 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ALLAN, James

• Correspondence address: Fairways, Prieston Road, Bridge Of Weir, PA11 3AW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 July 2000
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Chief Executive

BINNIE, Iain Fraser

• Correspondence address: 7 Glen Orchy Place, Cumbernauld, Glasgow, Lanarkshire, G68 0DG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 June 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Financial Director

BLAIKIE, Russell

• Correspondence address: Auchenheath House, Auchenheath, Lanarkshire, ML11 9UX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 May 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 1998
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LINDSAY, Douglas Wallace

• Correspondence address: 2 Beechland, Kilchattan Bay, Isle Of Bute, PA20 9NG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 April 2003
• Resigned on: 3 December 2006
• Nationality: British
• Occupation: Company Director