Advanced company searchLink opens in new window

BARCLAY & MATHIESON LIMITED

Company number SC030987

Filter officers

Filter officers

Officers: 30 officers / 24 resignations

FUJI, Eiichi

Correspondence address
Hermann-Raddatz, Weg 59, 40489 Dusseldorf, Germany
Role Active
Director
Date of birth
November 1969
Appointed on
4 October 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Director

GREENWOOD, Kyle Michael

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
September 1987
Appointed on
15 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAKAGAWA, Taizo

Correspondence address
21-26-102, Ougibashi 1-Chome, Koto-Ku, Tokyo, Japan
Role Active
Director
Date of birth
October 1964
Appointed on
4 October 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NONAKA, Toshiki

Correspondence address
Salierstr. 25, 40545, Dusseldorf, Germany
Role Active
Director
Date of birth
October 1989
Appointed on
4 October 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Director

SUZUKI, Masayuki

Correspondence address
Tersteegenstrasse 15, 40474, Dusseldorf, Germany
Role Active
Director
Date of birth
August 1973
Appointed on
4 October 2022
Nationality
Japanese
Country of residence
Germany
Occupation
Director

TAKEMOTO, Naohiro

Correspondence address
180 Hardgate Road, Glasgow, Scotland, Scotland, G51 4TB
Role Active
Director
Date of birth
January 1986
Appointed on
1 November 2022
Nationality
Japanese
Country of residence
Scotland
Occupation
Company Director

BRADBURN, Paul Patrick

Correspondence address
6 Liff Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1XN
Role Resigned
Secretary
Appointed before
29 May 1990
Resigned on
31 March 2009
Nationality
British

GOLDSMITH, Andrew Stanley

Correspondence address
Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
Role Resigned
Secretary
Appointed on
19 May 2010
Resigned on
23 June 2011

PHILLIPS, Amanda Louise

Correspondence address
Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
31 July 2014

PHILLIPS, Amanda Louise

Correspondence address
32 Karina Close, Chigwell, Essex, IG7 4EN
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
19 May 2010
Nationality
British
Occupation
Chartered Secretary

ASTLES, Paul Gerald

Correspondence address
39 Woodland Way, West Wickham, Kent, BR4 9LR
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 March 2008
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Steel Trader

BRADBURN, Paul Patrick

Correspondence address
6 Liff Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1XN
Role Resigned
Director
Date of birth
June 1955
Appointed before
29 May 1990
Resigned on
11 September 2009
Nationality
British
Occupation
Chartered Accountant

DONNELL, Graham

Correspondence address
Seehofmatt 4, 6314 Vnterageri
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 March 2008
Resigned on
10 April 2008
Nationality
British
Occupation
Lawyer

DYKES, Audrey Ethel

Correspondence address
17 Beechlands Avenue, Glasgow, G44
Role Resigned
Director
Date of birth
October 1929
Appointed before
29 May 1990
Resigned on
30 April 2007
Nationality
British
Occupation
Housewife

GREENWOOD, Kyle Michael

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
September 1987
Appointed on
27 August 2020
Resigned on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUY, Andrew Cyril

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 March 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HAY, William Neave

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 August 2020
Resigned on
4 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JOYCE, Martin Joseph

Correspondence address
Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 2011
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Trader

KYLE, Robert George

Correspondence address
35 Birchfield, Sanghall Massie, Merseyside, CH46 5NS
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 January 2003
Resigned on
22 May 2013
Nationality
British
Country of residence
England
Occupation
Steel Stockholder

LAJARIGE, Jean-Pierre

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 August 2015
Resigned on
4 October 2022
Nationality
French
Country of residence
England
Occupation
Director

LAMBERT, Michael Robert

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 August 2015
Resigned on
24 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MACPHIE, Alastair Murdoch

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
April 1973
Appointed on
29 November 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NORRIE, Michael

Correspondence address
Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 February 1999
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Steel Stockholder

OPPENHEIMER, Ralph David

Correspondence address
Beechey Cottage, Vale Of Health Hampstead, London, NW3 1AN
Role Resigned
Director
Date of birth
January 1941
Appointed on
18 March 2008
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Steel Trader

ROBINSON, Ronald

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
November 1946
Appointed on
19 March 2015
Resigned on
4 October 2022
Nationality
British
Country of residence
England
Occupation
None

VERDEN, Julian

Correspondence address
25 Drayton Gardens, London, SW10 9RY
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 March 2008
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Steel Trader

WALKER, James

Correspondence address
26 Lettoch Terrace, Pitlochry, Perthshire, United Kingdom, PH16 5BA
Role Resigned
Director
Date of birth
September 1946
Appointed before
29 May 1990
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Accountant

WALTON, Michael Desmond

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 September 2020
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Nicholas Daniel

Correspondence address
Macroberts Llp, Floor 10, Capella, 60 York Street, Glasgow, G2 8JX
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 March 2008
Resigned on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WELDEN, Michael Anthony

Correspondence address
180 Hardgate Road, Glasgow, Scotland, G51 4TB
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 March 2015
Resigned on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None