THE GLENLIVET AGENCIES LIMITED

Company number SC040635

19 officers / 17 resignations

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 December 1995
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

THOMSON, Michael Graham

• Correspondence address: 536 Queensferry Road, Edinburgh, Midlothian, Scotland, EH4 6AS
• Role (Resigned): Secretary
• Appointed before: 4 August 1989
• Resigned on: 31 December 1993
• Nationality: British

CAMERON, Alistair Greig

• Correspondence address: 28 Cramond Road North, Edinburgh, Midlothian, Scotland, EH4 6JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 4 August 1989
• Resigned on: 31 December 1993
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

GUNN, Angus Ross

• Correspondence address: 22 Cammo Road, Edinburgh, Midlothian, EH4 8ED
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 14 August 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

GUNN, Angus Ross

• Correspondence address: 22 Cammo Road, Edinburgh, Midlothian, EH4 8ED
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 4 August 1989
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Company Director

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 1995
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Group Company Secretary

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAKER, Ivan Charles

• Correspondence address: 33 Cluny Drive, Edinburgh, Midlothian, EH10 6DT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 4 August 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer