SC036635 LIMITED

Company number SC036635

29 officers / 26 resignations

SHARDLOW, Susan

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, United Kingdom, M32 0RL
• Role: Secretary
• Appointed on: 5 May 2010
• Nationality: British

PARKES, Kevin

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, United Kingdom, M32 0RL
• Role: Director
• Date of birth: May 1974
• Appointed on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARDLOW, Susan

• Correspondence address: Trafford House, Chester Road, Stretford, Manchester, United Kingdom, M32 0RL
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEAKIN, Alastair Wright

• Correspondence address: Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
• Role (Resigned): Secretary
• Appointed on: 20 June 1989
• Resigned on: 11 December 2001
• Nationality: British

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 5 May 2010
• Nationality: Canadian

DAVIES, Michael

• Correspondence address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 August 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Alastair Wright

• Correspondence address: Wheatlands Hazelden Road, Newton Mearns, Glasgow, G77 6RR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2000
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 August 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Alexander Fraser

• Correspondence address: Pitfour 1 Leewood Park, Dunblane, Perthshire, FK15 0NX
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 20 June 1989
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Co Director

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 20 June 1989
• Resigned on: 8 June 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca

HOTCHKISS, Colin Archibald

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2008
• Resigned on: 17 August 2009
• Nationality: Canadian
• Occupation: Company Director

JARVIS, Paul James Christopher

• Correspondence address: 49 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LANE, David John

• Correspondence address: Ryelands 8 Oak Way, Stonehouse, Gloucestershire, GL10 2QJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 June 1990
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Director

LEDGER, Raymond Henry

• Correspondence address: 4 Brunswick House 5/6 West Park, Harrogate, North Yorkshire, HG1 1BL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

LLOYD, Nicholas Bradley

• Correspondence address: Hewden, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 August 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

LOWE, Alexander

• Correspondence address: 18a The Uplands, Pontefract, West Yorkshire, WF8 4HZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 20 June 1989
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MCDERMONT, Andrew Johnston

• Correspondence address: 12 Deroran Place, Stirling, Stirlingshire, FK8 2PG
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 20 June 1989
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Co Director

NAPIER, Alistair George St Clair

• Correspondence address: 33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Company Director

NETHERWAY, Robert William

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 January 2001
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, James

• Correspondence address: 7 Stonefield Avenue, Paisley, Renfrewshire, PA2 7RN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 September 1995
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Director

POULTON, Raymond

• Correspondence address: 32 Canaan, Lowton, Warrington, WA3 1EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 September 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

QUENBY, Roger Brian

• Correspondence address: 1 Millbrae, Gargunnock, Stirling, Stirlingshire, FK8 3BB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 2002
• Resigned on: 2 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SADLER, Michael Peter

• Correspondence address: Winterfields Farm, Wiggonholt, Pulborough, West Sussex, RH20 2EJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 September 1995
• Resigned on: 23 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERLOCK, Brian Foster

• Correspondence address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Company Director

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 August 2008
• Resigned on: 5 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Ronald Grierson

• Correspondence address: 17 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 20 June 1989
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Bsc

THOMPSON, Stanley

• Correspondence address: 1 Grey Towers Drive, Nunthorpe, Middlesbrough, Cleveland, TS7 0LS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 20 June 1989
• Resigned on: 12 December 1991
• Nationality: English
• Country of residence: England
• Occupation: Co Director

WOODALL, Norman

• Correspondence address: 5 Woodland Grove, Ackworth, Pontefract, West Yorkshire, WF7 7EP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 20 June 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Co Director