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BIRKENSHAW DISTRIBUTORS LIMITED

Company number SC071378

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Officers: 24 officers / 21 resignations

JONES, Richard Russell

Correspondence address
1 General Street, Pocklington Industrial Estate, Pocklington, York, United Kingdom
Role Active
Secretary
Appointed on
23 February 2024

JONES, Richard Russell

Correspondence address
1 General Street, Pocklington Industrial Estate, Pocklington, York, United Kingdom
Role Active
Director
Date of birth
July 1957
Appointed on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Director

RANN, Duncan Alistair

Correspondence address
1 General Street, Pocklington Industrial Estate, Pocklington, United Kingdom
Role Active
Director
Date of birth
August 1965
Appointed on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

CARLISLE, Christopher Arthur

Correspondence address
25 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
Role Resigned
Secretary
Appointed on
19 August 1998
Resigned on
11 February 2000
Nationality
British

HANCOCK, Graham Wallace

Correspondence address
50 Connaught Place, Edinburgh, Midlothian, EH6 4RN
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
19 August 1998
Nationality
British

HANCOCK, Graham Wallace

Correspondence address
50 Connaught Place, Edinburgh, Midlothian, EH6 4RN
Role Resigned
Secretary
Appointed before
24 November 1989
Resigned on
3 October 1990
Nationality
British

KEMP, John

Correspondence address
Mains Castle, East Kilbride, G74 4NR
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
20 October 2007
Nationality
British

MUIR, James Michael

Correspondence address
The Old Schoolhouse, Llanhennock, Gwent, NP6 1LT
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
3 April 1992
Nationality
British

O'GORMAN, Timothy Joseph Gerard

Correspondence address
Birkenshaw Distributors Ltd, Harbour Road, Inverness, Scotland
Role Resigned
Secretary
Appointed on
9 December 2021
Resigned on
23 February 2024

RAEBURN, Peter William

Correspondence address
4 Glenward Avenue, Lennoxtown, Glasgow, Lanarkshire, G66 7EP
Role Resigned
Secretary
Appointed on
1 May 1990
Resigned on
15 May 1991
Nationality
British
Occupation
C.A.

ROCHFORD, Michael Brendan

Correspondence address
Baytown, The Ward, Co Meath
Role Resigned
Secretary
Appointed on
3 April 1992
Resigned on
30 January 1998
Nationality
Irish

TAYLOR, John Alexander

Correspondence address
Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
9 December 2021
Nationality
British
Occupation
Accountant

ARCHIBALD, Kenneth Gordon

Correspondence address
Wester Gartfarran, Dalmary Gartmore, Aberfoyle, FK8 3RY
Role Resigned
Director
Date of birth
January 1934
Appointed before
24 November 1989
Resigned on
28 January 1994
Nationality
British

BRANDT, Hans-Joachim

Correspondence address
Preusserstrasse 5, Hamburg, Germany, 22605
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 January 1998
Resigned on
1 April 1999
Nationality
German
Occupation
General Manager

DUNLEAVY, Adrian James

Correspondence address
2 Hartley Road, Altrincham, Cheshire, WA14 4AZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 1999
Resigned on
7 April 2000
Nationality
British
Occupation
Managing Director

FLEMING, William

Correspondence address
The Gables, 4 St Andrew Avenue, Bothwell, Lanarkshire, G71 8DL
Role Resigned
Director
Date of birth
January 1944
Appointed before
24 November 1989
Resigned on
31 August 1992
Nationality
British

HARTLEY, Johanna Ruth

Correspondence address
Birkenshaw Distributors Ltd, Harbour Road, Inverness, Scotland
Role Resigned
Director
Date of birth
March 1975
Appointed on
4 October 2022
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Director

MCSHANE, Christopher

Correspondence address
Birkenshaw Distributors Ltd, Harbour Road, Inverness, Scotland
Role Resigned
Director
Date of birth
September 1978
Appointed on
21 February 2024
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEIGHAN, James Crawford

Correspondence address
28 Soutar Drive, Inverness
Role Resigned
Director
Date of birth
June 1950
Appointed before
24 November 1989
Resigned on
31 December 2006
Nationality
British
Occupation
Director

RANDALL, Andrew John

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 December 2021
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Director

REVIE, Alan Livingstone

Correspondence address
40 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 April 2000
Resigned on
9 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

ROCHFORD, Michael Brendan

Correspondence address
Baytown, The Ward, Co Meath
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 April 1992
Resigned on
30 January 1998
Nationality
Irish
Occupation
Finance Diretor

STAPLETON, Graham Barry

Correspondence address
Birkenshaw Distributors Ltd, Harbour Road, Inverness, Scotland
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 December 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, John Alexander

Correspondence address
Craigmillar Lodge, 42 Merrilocks Road, Blundellsands, Merseyside, L23 6UW
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 December 2006
Resigned on
9 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant