ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

10 officers / 5 resignations

CHRYSTIE, Kenneth George, Dr

• Correspondence address: 2 Redlands Road, Glasgow, Lanarkshire, G12 0SJ
• Role (Active): Secretary
• Appointed before: 30 November 1988
• Nationality: British

FRUTIN, Bernard Derek

• Correspondence address: Jaapston Farm Uplawmoor, Neilston, Glasgow, G78 3BL
• Role (Active): Director
• Date of birth: February 1944
• Appointed before: 30 November 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIRK, James Alexander Stirling

• Correspondence address: 5 Fowler Croft, Straiton, Maybole, Ayrshire, KA19 7NE
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 18 May 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MAGUIRE, Jordan

• Correspondence address: Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURNANE, Graham John

• Correspondence address: Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Patent Agent

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 November 1988
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MAGUIRE, Jordan

• Correspondence address: Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 2 February 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORROW, Digby Wilson

• Correspondence address: Mannerston House, Linlithgow, West Lothian, EH49 7ND
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 April 1999
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Director

STUART, Ronald Grierson

• Correspondence address: 17 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 November 1988
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Bsc

SWANDELLS, Robert Laird

• Correspondence address: 40 Woodbank Crescent, Clarkston, Glasgow, Lanarkshire, G76 7DR
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 November 1988
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director