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MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED

Company number SC041779

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Officers: 21 officers / 18 resignations

NAVID LANE, Lyndsay

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role
Secretary
Appointed on
1 August 2011
Nationality
British

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL
Role
Director
Date of birth
September 1969
Appointed on
10 May 2011
Nationality
French
Country of residence
France
Occupation
Lawyer

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role
Director
Date of birth
September 1964
Appointed on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GRAYSTON, Robert

Correspondence address
Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
Role Resigned
Secretary
Appointed before
10 May 1989
Resigned on
1 May 1994
Nationality
British

HUTCHINSON, Katherine Anna

Correspondence address
52 Pentney Road, London, SW12 0NY
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
3 June 1996
Nationality
British

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
2 September 1997
Nationality
British

TDG SECRETARIES LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864

COLE, Alan Jack

Correspondence address
Flat A 78 Charlwood Street, London, SW1V 4PF
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 June 1990
Resigned on
1 September 1997
Nationality
British

COX, Michael Alan

Correspondence address
Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
Role Resigned
Director
Date of birth
August 1936
Appointed on
31 December 1994
Resigned on
1 September 1996
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, James Blair, Sir

Correspondence address
17 Kingston House South, Ennismore Gardens, London, SW7 1NF
Role Resigned
Director
Date of birth
August 1927
Appointed before
10 May 1989
Resigned on
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 September 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Company Secretary

LOCKHART, James

Correspondence address
27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
Role Resigned
Director
Date of birth
October 1933
Appointed before
10 May 1989
Resigned on
1 June 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Duncan

Correspondence address
18 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
Role Resigned
Director
Date of birth
August 1933
Appointed before
10 May 1989
Resigned on
1 April 1993
Nationality
British
Occupation
Company Director

MCPHERSON, Alexander David

Correspondence address
Farhills, Aberlour, Banffshire, AB38 9LD
Role Resigned
Director
Date of birth
March 1955
Appointed before
10 May 1989
Resigned on
1 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager

MCPHERSON, William Alexander

Correspondence address
Craiglea, Craigellachie, Banffshire
Role Resigned
Director
Date of birth
August 1925
Appointed before
10 May 1989
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

NICHOLS, Rupert Henry Conquest

Correspondence address
Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 July 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Ronald Ian

Correspondence address
Rhus, Banff Road, Keith, AB55 5ET
Role Resigned
Director
Date of birth
November 1947
Appointed before
10 May 1989
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

STRACHAN, Benjamin

Correspondence address
45 Moss Street, Keith, Banffshire, AB55 3HH
Role Resigned
Director
Date of birth
March 1931
Appointed before
10 May 1989
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

WISHART, James

Correspondence address
Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 April 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

TDG DIRECTORS NO1 LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864

TDG DIRECTORS NO2 LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864