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TRICEL (LANARK) LIMITED

Company number SC045599

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Officers: 23 officers / 18 resignations

DEMPSTER, William Steven

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Active
Director
Date of birth
April 1968
Appointed on
9 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STACK, Cornelius

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Active
Director
Date of birth
November 1967
Appointed on
25 February 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

STACK, Michael Joseph

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Active
Director
Date of birth
October 1964
Appointed on
25 February 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

STACK, Richard Stuart, Mr.

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Active
Director
Date of birth
February 1971
Appointed on
5 August 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

STACK, Robert

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Active
Director
Date of birth
November 1972
Appointed on
25 February 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

FERGUSON, Robert

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Resigned
Secretary
Appointed on
20 November 2018
Resigned on
12 July 2023

HARRIS, Michael John Aidan

Correspondence address
42 Yellowhammer Court, Kidderminster, Worcestershire, DY10 4RR
Role Resigned
Secretary
Appointed on
3 December 1999
Resigned on
9 November 2001
Nationality
British
Occupation
Company Director

JENKINS, David Huw

Correspondence address
25 Wingfield Close, The Common, Pontypridd, CF37 4AB
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
3 December 1999
Nationality
British

JONES, Ceri Marc

Correspondence address
Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
Role Resigned
Secretary
Appointed before
18 November 1992
Resigned on
3 December 1999
Nationality
British

NICHOLSON, Douglas John

Correspondence address
Riverside Road, Kirkfieldbank, Lanark, ML11 9JS
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
20 November 2018
Nationality
British

NICHOLSON, Mary T

Correspondence address
Hyndfordlea, Hyndford Bridge, Lanark, ML11 8SQ
Role Resigned
Secretary
Appointed before
20 November 1989
Resigned on
19 July 1991
Nationality
British

STEPHENS, Julia

Correspondence address
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Company Secretary

CARLSEN, John Erik Marius

Correspondence address
Llwyndu Court, Abergavenny, Gwent, NP7 7HG
Role Resigned
Director
Date of birth
October 1934
Appointed on
19 July 1991
Resigned on
31 March 1995
Nationality
British
Country of residence
Wales
Occupation
Company Director

DAVIES, Tudor Griffith

Correspondence address
Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 July 1991
Resigned on
2 November 1999
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

DUFF, Gordon

Correspondence address
Rosebank 14 Sherifflats Road, Thankerton, Biggar, Lanarkshire, ML12 6PA
Role Resigned
Director
Date of birth
May 1939
Appointed on
19 July 1991
Resigned on
25 June 2001
Nationality
British
Occupation
Ditrector

FENNER, Melvin Donald

Correspondence address
8 Chaceley Close, Abbeymead, Gloucester, GL4 7XP
Role Resigned
Director
Date of birth
November 1929
Appointed on
3 December 1999
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALY, Christopher William

Correspondence address
50 Marville Road, Fulham, London, SW6 7BD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 1999
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary

JONES, Ceri Marc

Correspondence address
Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
Role Resigned
Director
Date of birth
December 1959
Appointed before
18 November 1992
Resigned on
3 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LISTER, John Thomas

Correspondence address
1 The Paddock, Lisvane, Cardiff, CF14 0AY
Role Resigned
Director
Date of birth
November 1941
Appointed on
19 July 1991
Resigned on
3 August 1994
Nationality
British
Country of residence
Wales
Occupation
Company Director

LITTLE, Simon Charles Mainwaring

Correspondence address
Beaufort House Bannerdown Road, Batheaston, Bath, BA1 7ND
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 April 1995
Resigned on
30 July 1998
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, Alan Alfred

Correspondence address
Hyndfordlea, Lanark, ML11 8SQ
Role Resigned
Director
Appointed before
20 November 1989
Resigned on
19 July 1991
Nationality
British
Occupation
Co Director

NICHOLSON, Mary T

Correspondence address
Hyndfordlea, Hyndford Bridge, Lanark, ML11 8SQ
Role Resigned
Director
Appointed before
20 November 1989
Resigned on
19 July 1991
Nationality
British
Occupation
Co Secretary

STEPHENS, Julia

Correspondence address
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Company Secretary