STEVENSTON HOLDINGS LIMITED

Company number SC048881

32 officers / 30 resignations

BOOKLESS, Edward

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Stephen Bruce

• Correspondence address: Clyde & Co, Albany House, 58 Albany Street, Edinburgh, Scotland, Scotland, EH1 3QR
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

ATTRILL, Geoffrey George

• Correspondence address: 78 Lache Lane, Chester, CH4 7LS
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Solicitor

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 13 June 2017
• Resigned on: 31 May 2018

FLEMING, Michael

• Correspondence address: 5 Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Official

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed before: 1 June 1989
• Resigned on: 13 August 1996
• Nationality: British

HIRST, Margaret

• Correspondence address: 9 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BL
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Finance Manager

TEMPLETON, Matthew Lynn Anderson

• Correspondence address: Adela Cottage Stevenston Road, Kilwinning, Ayrshire, KA13 6LG
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 31 December 2002
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 13 June 2017

CAMERON, Ian Rodger, Dr.

• Correspondence address: 2 Charles Drive, Troon, Ayrshire, KA10 7AG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 March 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Business Manager

CLARK, Robert William

• Correspondence address: Apartment 3611 55 Harbor Square, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 1 June 1989
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Company Official

CLEMENTS, Allan Douglas

• Correspondence address: Bolton Close Gisburn Road, Bolton By Bowland, Clitheroe, Lancashire, BB7 4LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 November 1994
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Managing Director

FLEMING, Michael

• Correspondence address: 5 Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 November 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Accountant

GRAY, Frederick Philp

• Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMLETT, Stephen

• Correspondence address: Nutcombe, Miles Lane, Cobham, Surrey, KT11 2EE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Regional Bus

HARRIS, Brian Raymond

• Correspondence address: 30 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 August 1994
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Director Operations Ici

HARRIS, Brian Raymond

• Correspondence address: 49 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 1 June 1989
• Resigned on: 1 May 1990
• Nationality: British
• Occupation: Company Official

HIRST, Margaret

• Correspondence address: C/O Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 August 2004
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNCH, John Peter

• Correspondence address: 8 Normanday Drive, Chadds Ford, Pennsylvania, Chester County, Usa, 19317
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 November 1994
• Resigned on: 7 August 1996
• Nationality: American
• Occupation: General Manager

MCGREGOR, Halina Barbara

• Correspondence address: 30b Burghley Road, Wimbledon Village, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 May 1994
• Resigned on: 30 September 1995
• Nationality: Canadian
• Occupation: Chief Financial Officer

MURRAY, Frank Mcdonald

• Correspondence address: Kirkfauld Kirkton Road, Kilmaurs, Kilmarnock, Ayrshire, KA3 2NW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 1 June 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Official

ROBERTS, Philip Dennis, Dr

• Correspondence address: 3 Saint Bridgets Court, Chester, Cheshire, CH4 7LQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sshe Director

ROBERTS, Stephen Allen

• Correspondence address: The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 July 2003
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Business Services Manager

SMALLEY, Michael, Dr

• Correspondence address: Clyde & Co, Albany House, 58 Albany Street, Edinburgh, Scotland, Scotland, EH1 3QR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 February 2015
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Brian

• Correspondence address: 74 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 July 2003
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Surveyor

THOMPSON, Peter George

• Correspondence address: Barncluith 33 Bowfield Road, West Kilbride, Ayrshire, KA23 9LD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 July 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Executive

TURNER, David Allan

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 December 2019
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 February 2015
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Stuart

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 April 2010
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTLE, Peter Edward

• Correspondence address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 February 2000
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 September 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 27 April 2009
• Resigned on: 25 February 2015