R.D. TAYLOR & COMPANY LIMITED

Company number SC050238

34 officers / 30 resignations

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role: Secretary
• Appointed on: 30 April 2015

HOLLAND, John Gerald

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role: Director
• Date of birth: February 1968
• Appointed on: 22 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President & General Counsel

MURRAY, Alexander

• Correspondence address: 24911 Avenue Stanford, Valencia, California, United States, 91355
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vp And Coo

RENEHAN, Thomas Scott

• Correspondence address: Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role: Director
• Date of birth: December 1962
• Appointed on: 6 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 25 January 2000
• Nationality: British

BOWERS, Steven John

• Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 31 March 2008
• Nationality: British

DUNCAN, James Crabb

• Correspondence address: 20 Hawthorn Avenue, Erskine, Renfrewshire, PA8 7BU
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 1 December 1997
• Nationality: British

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 30 April 2015
• Nationality: United States
• Occupation: Executive

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 29 August 1996
• Nationality: British

MACGREGOR, Iain Roberts

• Correspondence address: 331 Glasgow Road, Paisley, Renfrewshire, PA1 3BA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 30 June 1999
• Nationality: Scottish
• Occupation: Company Secretary

MCBURNEY, James

• Correspondence address: Backwood Hall East, Boathouse Lane, Parkgate, Neston, CH64 3SZ
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 7 August 1996
• Nationality: British

WILSON, Angela Marie

• Correspondence address: 96 Hamilton Avenue, Glasgow, G41 4EX
• Role (Resigned): Secretary
• Appointed before: 17 October 1988
• Resigned on: 7 May 1996
• Nationality: British

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 June 1999
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Accountant

BOCK, William

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 February 2012
• Resigned on: 5 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

BOUCHER, Jonathan

• Correspondence address: 33 Taylor Lane, Harrison, New York, 10528 NY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2008
• Resigned on: 2 October 2009
• Nationality: American
• Occupation: Private Investor

BROWNLEE, Albert Christopher

• Correspondence address: 20 Lochend Drive, Bearsden, Glasgow, Lanarkshire, G61 1ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 17 October 1988
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Co Director

BRUCE, Jean

• Correspondence address: 36 Neilsland Square, Glasgow, Lanarkshire, G53 5HA
• Role (Resigned): Director
• Appointed before: 17 October 1988
• Resigned on: 14 January 1990
• Nationality: British
• Occupation: Director

CALLAGHAN, Denise Frances

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 March 2003
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRUMMOND, Andrew

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 May 1996
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Sales Director

FORTIN, Thaddeus Jude

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 March 2008
• Resigned on: 31 December 2014
• Nationality: United States
• Occupation: Executive

GREER, Shireen Elizabeth, Mrs.

• Correspondence address: Haas Group International, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

GUTKNECHT, James Evan, Mr.

• Correspondence address: Aeropia House, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2008
• Resigned on: 30 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HANN, Greg Alan

• Correspondence address: 24911 Avenue Stanford, Valencia, California, Usa, 91355
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 September 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: California Usa
• Occupation: Chief Financial Officer

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 August 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Director

HU, Eion

• Correspondence address: 177 East, 79th St, Apt.9, New York, New York, United States, 10075 NY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 March 2008
• Resigned on: 2 October 2009
• Nationality: United States
• Occupation: Finance Executive

LIDDLE, Matthew

• Correspondence address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David Barrington

• Correspondence address: 6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 7 August 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Director

MCBURNEY, James

• Correspondence address: Backwood Hall West, Boathouse Lane, Parkgate, Neston, CH64 3SZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 17 October 1988
• Resigned on: 7 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MOSS, Andrew Brian

• Correspondence address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 September 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDON, Clive John

• Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLARD, Dean

• Correspondence address: 3961 Ronda Road, Pebble Beach, California, 93953 CA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 March 2008
• Resigned on: 2 October 2009
• Nationality: Other
• Occupation: Executive

WILSON, Angela Marie

• Correspondence address: 96 Hamilton Avenue, Glasgow, G41 4EX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 17 October 1988
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Co Director

WILSON, William

• Correspondence address: Sheildaig Farm, Upeer Stoneymollan Road, Balloch, Alexandria
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 17 October 1988
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Co Director