JARVIS (SCOTLAND) LIMITED

Company number SC043285

41 officers / 40 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Active): Secretary
• Appointed on: 17 September 1999

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 17 September 1999
• Nationality: British

HODGE, Stanley Bertrand John

• Correspondence address: 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
• Role (Resigned): Secretary
• Appointed before: 3 August 1989
• Resigned on: 12 April 1995
• Nationality: British

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 1 June 1998
• Nationality: British

KINGDON, Patricia Ann

• Correspondence address: 76 Whitworth Road, Northampton, NN1 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 27 November 1998
• Nationality: British

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 19 January 1996

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROOKFIELD, Robert Manuel

• Correspondence address: St Margarets, 2 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 January 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Engineer

COLEMAN, Brian Arthur

• Correspondence address: Orchardville, Hazelbank, Lanark, Lanarkshire, ML11 9XL
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 3 August 1989
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Engineer

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 February 2004
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURR, John

• Correspondence address: 10 Irvine Gardens, Milton Of Campsie, Glasgow, Lanarkshire, G65 8JL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Accountant

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 January 1994
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EASTON, Alexander

• Correspondence address: 6 Hunterhill Avenue, Paisley, Renfrewshire, PA2 6SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 August 1989
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

FEAST, Roger

• Correspondence address: 42 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0TN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 June 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Construction Manager

FITZGERALD, Joseph James

• Correspondence address: 15 Bentinck Street, Galston, Ayrshire, KA4 8HT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Civil Engineer

FORREST, Ian Gordon

• Correspondence address: 7 The Green, Caldecott, Market Harborough, Leicestershire, LE16 8RR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 3 August 1989
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Director

FOWLER, Alastair John Neil

• Correspondence address: 45 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 3 August 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

FREEBORN, David Michael

• Correspondence address: Kettridges, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 April 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

GALLACHER, Richard William

• Correspondence address: 7 Skaterigg Drive, Glasgow, G13 1SR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 April 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Company Director

GIBSON, Thomas Drummond

• Correspondence address: Nellfield House, Braidwood, Carluke, Lanarkshire, ML8 4PP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 October 1991
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Estimating Director

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 3 August 1989
• Resigned on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HURRELL, Stephen Glynn

• Correspondence address: 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1994
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 April 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1998
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 April 1995
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

MACKENZIE, John Allan

• Correspondence address: 14 Chalton Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 3 August 1989
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: C Engineer

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 February 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCBRIDE, William Anthony Marco

• Correspondence address: 3 Greta Meek Lane, Milton Of Campsie, Glasgow, Scotland, G66 8BF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 April 1996
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 April 1995
• Resigned on: 6 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORIN, Kenneth Robert

• Correspondence address: 33 Bridgeway Road, Kirkintilloch, Glasgow, Lanarkshire, G66 3JB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 3 August 1989
• Resigned on: 29 March 1991
• Nationality: British
• Occupation: Director

MUIR, Stuart Macfarlane

• Correspondence address: 10 Sherifflats Road, Thankerton, Lanarkshire, ML12 6PA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 3 August 1989
• Resigned on: 29 March 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Operations Director

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Alexander Duff

• Correspondence address: 20 Ribblesdale, Stewartfield East Kilbride, Glasgow
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 3 August 1989
• Resigned on: 29 March 1991
• Nationality: British
• Occupation: Director