J.B. MACKENZIE (HOLDINGS) LIMITED

Company number SC023871

10 officers / 6 resignations

MCMILLAN, Rachael Patricia

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Secretary
• Appointed on: 16 December 2008
• Nationality: British
• Occupation: Company Director

MACKENZIE, Martin Theodore John

• Correspondence address: Springfield House, Auchtubh, Lochearnhead, Perthshire, FK19 8NZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Recruitment Consultant

MACKENZIE, Thea Patricia

• Correspondence address: 1 Ladywell Road, Edinburgh, Midlothian, EH12 7TA
• Role (Active): Director
• Date of birth: May 1939
• Appointed on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Paramedic

MCMILLAN, Rachael Patricia

• Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 January 1997
• Nationality: British
• Country of residence: United States
• Occupation: Recruitment Consultant

MASON, John Victor

• Correspondence address: 16 Abercorn Crescent, Edinburgh, Midlothian, EH8 7HR
• Role (Resigned): Secretary
• Appointed before: 29 December 1988
• Resigned on: 30 August 1989
• Nationality: British

NAPIER, John Anderson

• Correspondence address: 22 Pitreavie Place, Kirkcaldy, Fife, Scotland, KY2 6JX
• Role (Resigned): Secretary
• Appointed on: 30 August 1989
• Resigned on: 19 February 1998
• Nationality: British

SUTHERLAND, Kenneth Gordon

• Correspondence address: Turtleton, Duns, Berwickshire, TD11 3PS
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Financial Consultant

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 16 December 2008

MACKENZIE, John Ross

• Correspondence address: 1 Ladywell Road, Edinburgh, Midlothian, EH12 7TA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 29 December 1988
• Resigned on: 16 October 2005
• Nationality: British
• Occupation: Chartered Electrical Engineer

SUTHERLAND, Kenneth Gordon

• Correspondence address: Turtleton, Duns, Berwickshire, TD11 3PS
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 29 December 1988
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Financial Consultant