SC026103 LIMITED

Company number SC026103

39 officers / 36 resignations

MAYFLOWER MANAGEMENT SERVICES LIMITED

• Correspondence address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 4TR
• Role: Secretary
• Appointed on: 2 August 2004

MAYFLOWER MANAGEMENT SERVICES LIMITED

• Correspondence address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 4TR
• Role: Director
• Appointed on: 10 December 2004

THE MAYFLOWER CORPORATION PLC

• Correspondence address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 3TR
• Role: Director
• Appointed on: 10 December 2004

CHALMERS, Nicholas Oman

• Correspondence address: Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
• Role (Resigned): Secretary
• Appointed on: 7 September 1990
• Resigned on: 7 December 1995
• Nationality: British

GRANT, John Rattray

• Correspondence address: 38 Laurelhill Place, Stirling, Stirlingshire, FK8 2JJ
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 7 September 1990
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 23 April 2004

ALEXANDER, Cyril James Turnbull

• Correspondence address: Woodside, Dollar, Clackmannanshire, FK14 7JX
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 14 July 1989
• Resigned on: 2 March 1990
• Nationality: British
• Occupation: Director Of Companies

ALEXANDER, Walter Ronald

• Correspondence address: Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 14 July 1989
• Resigned on: 2 March 1990
• Nationality: British
• Occupation: Director Of Companies

BARR, Maurice James

• Correspondence address: 118 Currieside Avenue, Shotts, Lanarkshire, ML7 4AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

CAMERON, William

• Correspondence address: Broompark, 101 Liberton Drive, Edinburgh, EH16 6TH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 June 1993
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Managing Director

CARDOW, Robert Stuart

• Correspondence address: Westhills, Bowfield Road, Howwood, Renfrewshire, PA9 1BS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 June 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Company Director

CHALMERS, Nicholas Oman

• Correspondence address: Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 1990
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Director

CHAPMAN, Michael

• Correspondence address: 93 Broadway, Duffield, Belper, Derbyshire, DE56 4BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chief Executive

COLE, Alan Jack

• Correspondence address: 30 Broughton Place, Edinburgh, EH1 3RT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 14 July 1989
• Resigned on: 2 March 1990
• Nationality: British
• Occupation: Lawyer

CRAMB, Raymond Peter

• Correspondence address: 31 The Bridges, Dalgety Bay, Fife, KY11 9XZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 October 1990
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Co Director

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 August 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIN, Ian Andrew

• Correspondence address: Crosswinds, 2 Orchard Rise, Burford, Oxon, OX18 4SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 July 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, John

• Correspondence address: Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 August 1995
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Director

FULTON, Charles Mcmillan

• Correspondence address: 10 Stobs Drive, Barrhead, Glasgow, G78 1NY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 3 April 1995
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Customer Services

GALLACHER, John James

• Correspondence address: 92a Maxwellton Avenue, East Kilbride, Glasgow, G74 3DY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

GALLOWAY, Ian William

• Correspondence address: Dundarroch, Lochard Roa, Aberfoyle, Stirling, FK8 3TQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 March 1990
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Director

HASTIE, James

• Correspondence address: 64a Colquhoun Street, Helensburgh, G84 9JP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 January 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HODGSON, Clive John Peter

• Correspondence address: Locka Oldhall, Locka Lane Arkholme, Carnforth, Lancashire, LA6 1BD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 February 1993
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

HUNT, Colin Maxwell

• Correspondence address: Twynham, 1 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Engineering Director

KERR, Ian William

• Correspondence address: 42 Redding Road, Laurieston, Falkirk, FK2 9JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 1994
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

KEYS, William Wesley

• Correspondence address: The Pines, Dollar, FK14 7AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 July 1989
• Resigned on: 27 March 1991
• Nationality: British
• Occupation: Mechanical Engineer

LAWRENCE, John Malcolm

• Correspondence address: The Paddock Second Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 29 October 1990
• Resigned on: 5 February 1992
• Nationality: British
• Occupation: Director

MARTIN, David Stuart

• Correspondence address: 2 Spylaw Avenue, Edinburgh, Midlothian, EH13 0LR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 March 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

MATHIESON, Malcolm

• Correspondence address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCGAUGHEY, Goodlet William Nigel

• Correspondence address: Dripend Farm, Stirling, Stirlingshire, FK9 4UJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 March 1990
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Engineer

MCLEAN, Ross

• Correspondence address: 51 Ewenfield Avenue, Ayr, Ayrshire, KA7 2QL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director Of Material&Logistics

PITKIN, Frank John

• Correspondence address: 10b Fort End, Haddenham, Buckinghamshire, HP17 8EJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1992
• Resigned on: 25 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Glenn Martin

• Correspondence address: 26 Forth Crescent, Stirling, FK8 1LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

SIMPSON, John William Peter

• Correspondence address: Portnall Hill, Portnall Drive Wentworth, Virginia Water, Surrey, GU25 4NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 August 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

STEWART, James Roy

• Correspondence address: 2 Balmore Court, Kilmacolm, Renfrewshire, PA13 4LX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director