MITCHELL & STRUTHERS LIMITED

Company number SC031651

22 officers / 20 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSON, Henrik

• Correspondence address: 14 Hale End, Hookheath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

HARRISON, Susan

• Correspondence address: 10 Sunbury Road, Eton, Windsor, Berkshire, SL4 6BA
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 17 March 2006
• Nationality: British

HODGE, Kenneth Campbell

• Correspondence address: 10 Gordon Road, Netherlee, Glasgow, Lanarkshire, G44 3TW
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 5 January 2005
• Nationality: British

MITCHELL, Roderick Ramsay

• Correspondence address: 29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN
• Role (Resigned): Secretary
• Appointed before: 20 October 1989
• Resigned on: 1 July 1995
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 December 2007
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: C F O

BRABIN, Matthew Edward Stanley

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FANE, Peter John

• Correspondence address: Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 2005
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MITCHELL, Ian Sangster

• Correspondence address: Warren Park 4 Monktonhill Road, Troon, Ayrshire, KA10 7EW
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 20 October 1989
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Agricultural Contractor

MITCHELL, Roderick Ramsay

• Correspondence address: 29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 20 October 1989
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Agricultural Contractor

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

STILL, David

• Correspondence address: 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

SYKES, Richard Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo