GREYLAG HOLDINGS (UK) LIMITED

Company number SC064189

28 officers / 25 resignations

HARRIES, Owain Thomas

• Correspondence address: Maple Park, 23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

MACDONALD, Robert William

• Correspondence address: Maple Park, 23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MCCREADY, Matthew David

• Correspondence address: 5653 Highway 6 North, Guelph, Ontario, Canada
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

MCILLONEY, Raymond John

• Correspondence address: 7 Ailsa View Place, Dumure Road, Ayr, KA7 4NA
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 30 June 2008
• Nationality: British

MILLER, Gordon James

• Correspondence address: 12 Laurel Park Gardens, Glasgow, G13 1RA
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 21 October 2019
• Nationality: British

ROBERTSON, Angela

• Correspondence address: 2 Alwyn Drive, Stewartfield, East Kilbride, Lanarkshire, Scotland, G74 4RJ
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Financial Controller

SLOAN, Andrew Renwick

• Correspondence address: North Milton, Glenluce, Newton Stewart, United Kingdom, DG8 0JJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2023
• Resigned on: 30 January 2024

SLOAN, Andrew Renwick

• Correspondence address: 23 Kilmarnock Road, Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 18 April 2023

SLOAN, Winifred Drummond

• Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
• Role (Resigned): Secretary
• Appointed before: 12 March 1990
• Resigned on: 13 March 1997
• Nationality: British

BARRY, Christopher

• Correspondence address: Ormiston Farm, Kirknewton, Midlothian, EH27 8DG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 March 1990
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Director

BOSQUET, Vincent Ronald

• Correspondence address: 55 55 Tower Road, Nepean, Ontario, Canada, K2G 2EG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 April 2009
• Resigned on: 9 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

DACCORD, Bruce James

• Correspondence address: 12 Joseph Street, Brampton, Ontario, Canada, L6X 1H6
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 November 2002
• Resigned on: 20 March 2007
• Nationality: Canadian
• Occupation: Accountant

DOAK, Iain Kenneth

• Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 12 March 1990
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LALIBERTE, Pierre

• Correspondence address: 5685 Jalobert, Saint-Hyacinthe, Quebec, J2s 3y2, Canada
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 March 2007
• Resigned on: 13 April 2009
• Nationality: French
• Country of residence: Canada
• Occupation: Quebec

LARMER, Paul

• Correspondence address: 92 Woodborough Road, Guelph, Ontario, N1g 3k5, Canada
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 2007
• Resigned on: 31 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

LUCIEN, Biron, President

• Correspondence address: 1277 William, Sillery, Quebec, Canada, G15 4E8
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 June 1996
• Resigned on: 11 November 2002
• Nationality: Canadian
• Occupation: Director

MESSIER, Jacques

• Correspondence address: Rr 1, Moffah, Ontario, Canada, LOP 1JO
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 April 2004
• Resigned on: 20 March 2007
• Nationality: Canadian
• Occupation: Executive

MILLER, Gordon James

• Correspondence address: Maple Park, 23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 March 2016
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

PEACOCK, James Mcgregor

• Correspondence address: Haworth, 6 Turnberry Lodge Road, Turnberry, Girvan, Ayrshire, KA26 9LY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 12 March 1990
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Director

ROBERTS, John Philips Hicks

• Correspondence address: Llwyngwair Farm, Newport, Pembrokeshire, SA42 0LX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 March 1990
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

SHANTZ, Wilbur Joseph

• Correspondence address: Rr2, Petersburg, Ontario, Canada, NOB 2HO
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 13 September 1996
• Resigned on: 22 September 1997
• Nationality: Canadian
• Occupation: General Manager

SLOAN, Andrew Renwick

• Correspondence address: 23 Kilmarnock Road, Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 October 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SLOAN, Hugh Drew

• Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 12 March 1990
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Managing Director

SLOAN, Winifred Drummond

• Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 12 March 1990
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SOMERVILLE, Robert Wayne

• Correspondence address: R R 1, Stayner, Ontario, Canada, LOMISO
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2003
• Resigned on: 2 April 2004
• Nationality: Canadian
• Occupation: Farming

SOUTER, Gordon

• Correspondence address: Box789, Fort Langley, British Columbia, Canada, VOX 1JO
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 13 September 1996
• Resigned on: 11 November 2002
• Nationality: Canadian
• Occupation: General Manager

WOOD, Alasdair Peter

• Correspondence address: 5 Skeldon Drive, Dalrymple, Ayr, Ayrshire, KA6 6DD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 March 1990
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Director

WOOD, Harvey

• Correspondence address: R. R. 1, Troy, Ontario, CANADIAN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 November 2002
• Resigned on: 15 September 2003
• Nationality: Canadian
• Occupation: Management