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BOOTHBY & PENICUIK PEAT COMPANY LIMITED

Company number SC066217

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Officers: 21 officers / 18 resignations

TYE, Sheryl Anne

Correspondence address
319 St Vincent Street, Glasgow, G2 5AS
Role
Secretary
Appointed on
26 May 2015

BURGIN, Stuart James

Correspondence address
319 St Vincent Street, Glasgow, G2 5AS
Role
Director
Date of birth
March 1962
Appointed on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

WILLIAM SINCLAIR HORTICULTURE LIMITED

Correspondence address
William Sinclair, Firth Road, Lincoln, England, LN6 7AH
Role
Director
Appointed on
14 May 2015

UK Limited Company What's this?

Registration number
7633

DAWE, Edward William

Correspondence address
Elm House, Spridlington, Market Rasen, Lincolnshire, LN8 2DE
Role Resigned
Secretary
Appointed on
28 January 1994
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

HATTER, David

Correspondence address
25 Long Down, Petersfield, Hampshire, GU31 4PD
Role Resigned
Secretary
Appointed on
22 November 1991
Resigned on
28 January 1994
Nationality
British

KING, Ian

Correspondence address
4 Liddesdale Place, Edinburgh, Midlothian, EH3 5JW
Role Resigned
Secretary
Appointed before
9 March 1989
Resigned on
22 November 1991
Nationality
British

ROWLAND, Stephen

Correspondence address
45 Kingsley Square, Fleet, Hampshire, GU51 1AH
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
14 February 2005
Nationality
British
Occupation
Director

WILLIAMS, Peter Dominic

Correspondence address
Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
26 May 2015
Nationality
British
Occupation
Director

BARTON, Peter James Frederick

Correspondence address
Paddock House Owmby Road, Spridlington, Market Rasen, Lincolnshire, LN8 2DD
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 January 1994
Resigned on
1 February 2005
Nationality
British
Occupation
Company Director

BURNS, Bernard Patrick

Correspondence address
Ashville, 22 Wheatley Road, Ilkley, West Yorkshire, LS29 8TS
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 June 2006
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVENPORT, Paul Thomas

Correspondence address
5 Chalgrove Way, Lincoln, Lincolnshire, LN6 0QH
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

DAWE, Edward William

Correspondence address
Elm House, Spridlington, Market Rasen, Lincolnshire, LN8 2DE
Role Resigned
Director
Date of birth
December 1954
Appointed on
28 January 1994
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DICK, Thomas Robert

Correspondence address
Kingswood, Greetwell Road, Lincoln, Lincs, LN2 4AQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
28 January 1994
Resigned on
3 October 1995
Nationality
British
Occupation
Company Director

DICK, Thomas Robert, Dr

Correspondence address
8 Station Road, South Queensferry, EH30 9HY
Role Resigned
Director
Date of birth
September 1945
Appointed before
9 March 1989
Resigned on
29 February 1992
Nationality
British
Occupation
Manager

ECKERSALL, Richard Norman

Correspondence address
15-17 Lanark Road West, Currie, Midlothian, EH14 5ES
Role Resigned
Director
Date of birth
June 1939
Appointed before
9 March 1989
Resigned on
28 January 1994
Nationality
British
Occupation
General Manager

FEAVIOUR, Roger St Denis

Correspondence address
Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 May 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Director

LAIDLAW, Alexander Duncan John

Correspondence address
Wellgarth, Westlinton, Carlisle, Cumbria, CA6 6AA
Role Resigned
Director
Date of birth
April 1941
Appointed before
9 March 1989
Resigned on
28 January 1994
Nationality
British
Occupation
Site Manager

ROWLAND, Stephen

Correspondence address
45 Kingsley Square, Fleet, Hampshire, GU51 1AH
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 November 2001
Resigned on
14 February 2005
Nationality
British
Country of residence
England
Occupation
Director

RUSH, Peter John

Correspondence address
Springfield Road, Penicuik, Midlothian, EH26 8PR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 March 2013
Resigned on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SINCLAIR, Thomas Humphrey

Correspondence address
Orchard House 8 Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
Role Resigned
Director
Date of birth
August 1938
Appointed on
28 January 1994
Resigned on
1 May 2001
Nationality
British
Occupation
Company Director

WILLIAMS, Peter Dominic

Correspondence address
Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 February 2005
Resigned on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director