BONE GROUP LIMITED

Company number SC020639

30 officers / 24 resignations

MAGUNNIGLE, Marie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 21 October 2002
• Nationality: Scottish

BONE, Christopher David White

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: September 1971
• Appointed on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONE, Colin Alexander

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILDIE, Henry Lamie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, Michael Hugh

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: August 1951
• Appointed on: 4 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEDDER, Anthony Paul

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1949
• Appointed on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BONE, Alexander Anthony Henry

• Correspondence address: 17 Lethington Road, Giffnock, Glasgow, Lanarkshire, G46 6TD
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

BROWN, William Derek

• Correspondence address: 112 Hamilton Avenue, Glasgow, G41 4EX
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MCGILLY, Paul Gerard

• Correspondence address: 1 Maclean Place, Kittochglen East Kilbride, Glasgow, Scotland, G74 4TQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 21 October 2002
• Nationality: British

MCGUINNESS, Alexander

• Correspondence address: 3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
• Role (Resigned): Secretary
• Appointed before: 5 April 1989
• Resigned on: 3 November 1997
• Nationality: British

BONE, Alexander Anthony Henry

• Correspondence address: Hillhousehill, Grassyards Road By Fenwick, Kilmarnock, KA3 6HQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 5 April 1989
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BONE, Christopher David White

• Correspondence address: 76 Waldemar Avenue, London, SW6
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

BONE, Jeremy

• Correspondence address: 47/8 Dundee Terrace, Edinburgh, EH11 1DW
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 21 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BROWN, William Derek

• Correspondence address: 112 Hamilton Avenue, Glasgow, G41 4EX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 April 1998
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 October 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUNNINGHAM, Thomas

• Correspondence address: 46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 April 2001
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Engineer

CUNNINGHAM, Thomas

• Correspondence address: 46 Hareleeshill Road, Larkhall, Lanarkshire, ML9 2EX
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 5 April 1989
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Director

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 2008
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILROY, Archibald

• Correspondence address: End House, Goose Green, Gullane, East Lothian, ML3 7BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 5 April 1989
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Engineer

GRAHAM, Kenneth Austin

• Correspondence address: 12 Dunbar Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SE
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 5 April 1989
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Mechanical Engineer

HIGGINS, David

• Correspondence address: Newark, 14 Bentinck Street, Greenock, Renfrewshire, PA16 7RN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 August 2006
• Resigned on: 31 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 December 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

MCCANN, William George

• Correspondence address: 4 Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2002
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCANN, William George

• Correspondence address: 4 Craigstone View, Highbarrwood, Kilsyth, Lanarkshire, G65 0HB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 May 1996
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MCGUINNESS, Alexander

• Correspondence address: 3 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 March 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

MCPHERSON, David James

• Correspondence address: Balboughty House, Perth, Tayside, PH2 6AA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 2001
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Company Director

MUIR, John

• Correspondence address: Flat 29, Chesterfield Court 12 Dorchester Place, Glasgow
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 5 April 1990
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Solicitor

MURPHY, Brendan James

• Correspondence address: 117 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 September 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VALENTE, Michael

• Correspondence address: 7 Achray Place, Milngavie, Glasgow, G62 7RY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 October 2000
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALKER, Raymond

• Correspondence address: 23 Thornton Road, Stainton, Middlesbrough, Cleveland, TS8 9DS
• Role (Resigned): Director
• Appointed on: 18 December 1990
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Director