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MOWLEM SCOTLAND LIMITED

Company number SC023190

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Officers: 25 officers / 25 resignations

FAREY, Christopher John

Correspondence address
8 Bryanston Road, Prenton, Birkenhead, Merseyside, L42 8PU
Role Resigned
Secretary
Appointed on
29 July 1993
Resigned on
7 September 2000
Nationality
British

FAREY, Christopher John

Correspondence address
8 Bryanston Road, Prenton, Birkenhead, Merseyside, L42 8PU
Role Resigned
Secretary
Appointed before
26 April 1989
Resigned on
1 July 1991
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
30 June 2017

JAMIESON, William Paterson

Correspondence address
17 Kinellan Road, Bearsden, Glasgow, Lanarkshire, G61 1AJ
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
1 February 1992
Nationality
British

MAFFEI, Westley

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
10 December 2018

MCINTOSH, Roderick Fraser

Correspondence address
11 Maryknowe Road, Motherwell, Lanarkshire, ML1 4DH
Role Resigned
Secretary
Appointed on
1 February 1992
Resigned on
29 July 1993
Nationality
British

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
7 September 2000
Resigned on
21 May 2012

DAVIDSON, Roy Frederick Hill

Correspondence address
16 Anderson Green, Livingston, West Lothian, EH54 8PW
Role Resigned
Director
Date of birth
February 1941
Appointed on
7 September 1995
Resigned on
15 February 1999
Nationality
British
Occupation
Chartered Builder

DICK, Frank

Correspondence address
29 Grainger Road, Bishopbriggs, Glasgow, Lanarkshire, G64 1NZ
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 March 1990
Resigned on
11 September 1996
Nationality
British
Country of residence
Scotland
Occupation
Quantity Surveyor

FAREY, Christopher John

Correspondence address
Oldfield Cottage, 5 Fairclough Lane, Oxton, Wirral, Merseyside, CH43 5SS
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 July 1993
Resigned on
18 December 2000
Nationality
British
Occupation
Chartered Accountant

FAREY, Christopher John

Correspondence address
8 Bryanston Road, Prenton, Birkenhead, Merseyside, L42 8PU
Role Resigned
Director
Date of birth
July 1944
Appointed before
26 April 1989
Resigned on
1 February 1992
Nationality
British
Occupation
Chartered Accountant

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HANCOCK, Clifford Jeffrey

Correspondence address
Lowe Dryburn Farm, 34 North End Road, Durham, County Durham, DH1 4NJ
Role Resigned
Director
Date of birth
October 1934
Appointed before
26 April 1989
Resigned on
3 May 1989
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MAFFEI, Westley Anthony

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MCBURNEY, James

Correspondence address
Backwood Hall West, Boathouse Lane, Parkgate, Neston, CH64 3SZ
Role Resigned
Director
Date of birth
November 1954
Appointed before
26 April 1989
Resigned on
3 May 1989
Nationality
British
Country of residence
England
Occupation
Company Director

MCINTOSH, Roderick Fraser

Correspondence address
11 Maryknowe Road, Motherwell, Lanarkshire, ML1 4DH
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 1992
Resigned on
29 July 1993
Nationality
British
Occupation
Accountant

MCPHERSON, Andrew Robert

Correspondence address
1 Wharry Road, Alva, Clackmannanshire, FK12 5NT
Role Resigned
Director
Date of birth
December 1954
Appointed on
18 July 1994
Resigned on
18 December 2000
Nationality
British
Occupation
Civil Engineer

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 September 2008
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'NEILL, Hugh

Correspondence address
7 Henderson Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4NA
Role Resigned
Director
Date of birth
July 1946
Appointed before
26 April 1989
Resigned on
7 July 1994
Nationality
British
Occupation
Civil Engineer

PORTER, David Edward Arthur

Correspondence address
Silverhill Gayton Lane, Heswall, Wirral, Merseyside, L60 3SJ
Role Resigned
Director
Date of birth
December 1938
Appointed before
26 April 1989
Resigned on
1 February 1992
Nationality
British
Occupation
Civil Engineer

SUTHERLAND, Colin

Correspondence address
Glen Orchard, Dunblane, Perthshire, FK15 9LZ
Role Resigned
Director
Date of birth
April 1942
Appointed before
26 April 1989
Resigned on
31 July 1996
Nationality
British
Occupation
Civil Engineer

WILSON, Edgar Reid

Correspondence address
Steepway 3 School Hill, Heswall, Wirral, Merseyside, L60 0DP
Role Resigned
Director
Date of birth
June 1943
Appointed on
3 May 1989
Resigned on
1 February 1992
Nationality
British
Occupation
Civil Engineer

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
18 December 2000
Resigned on
3 September 2008

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
18 December 2000
Resigned on
3 September 2008