JOHN FLEMING & COMPANY LIMITED

Company number SC033977

25 officers / 23 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, AL3 4RF
• Role: Secretary
• Appointed on: 30 June 2006

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Secretary
• Appointed on: 31 January 1989
• Resigned on: 7 June 1989
• Nationality: British

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 September 2005
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 November 2003
• Nationality: British

RENDALL, Brian George Yorston

• Correspondence address: 12 Forvie Lane, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8TF
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 January 1989
• Nationality: British

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Secretary
• Appointed on: 7 June 1989
• Resigned on: 28 June 2000
• Nationality: British

AITKEN, Charles William Lindsay

• Correspondence address: 7 Twageos Road, Lerwick, Isle Of Shetland, ZE1 0BB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 October 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Timber & Builders Merchant

BIRRELL, Colin

• Correspondence address: Craigruie, North Street, Annan, Dumfriesshire, DG12 5DG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

CRAWFORD, Gordon Mcinnes

• Correspondence address: 10 Esher Crescent, Callander, Perthshire, FK17 8DJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 December 1988
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Operations Director

DAVIDSON, Garry Alexander

• Correspondence address: Stanley House, Victoria Road, Dullatur, Lanarkshire, G68 0AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

FINDLAY, John Milne

• Correspondence address: 13 Corrichie Place, Banchory, Kincardineshire, AB31 3WB
• Role (Resigned): Director
• Appointed before: 9 August 1989
• Resigned on: 7 May 1991
• Nationality: British
• Occupation: Timber Merchant

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1988
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 January 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Management

HALKERSTON, Sylvia

• Correspondence address: 16 Braeside Avenue, Aberdeen, Aberdeenshire, AB15 7SU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 9 August 1989
• Resigned on: 20 April 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Personnel Director

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 December 1988
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Accountant

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCLELLAND, Kenneth Charles Stuart

• Correspondence address: Woodside Touch, Stirling, Stirlingshire, FK8 3AH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, John Richard

• Correspondence address: Mayne Lodge, Mayne, Elgin, Moray, IV30 3SX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 December 1988
• Resigned on: 21 February 1989
• Nationality: British
• Occupation: Purchasing Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 1993
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SINCLAIR, Archibald Barclay

• Correspondence address: 58 Wellesley Crescent, Hairmyres, East Kilbride, G75 8TS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director