THORBURN COLQUHOUN HOLDINGS LIMITED

Company number SC085696

36 officers / 33 resignations

TAIWO, Bolaji Moruf

• Correspondence address: 2nd Floor, 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
• Role (Active): Secretary
• Appointed on: 27 December 2018

LANG, Joanne Lucy

• Correspondence address: 2nd Floor, 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, David John

• Correspondence address: 2nd Floor, 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

COMBER, Lawrence David

• Correspondence address: 12 Chalkpit Terrace, Dorking, Surrey, United Kingdom, RH4 1HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 10 March 2011
• Nationality: British
• Occupation: Financial Controller

ELLIOT-FREY, Andrew Stephen Timothy

• Correspondence address: 5 Combemartin Road, Southfileds, London, SW18 5PP
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 24 November 2008
• Nationality: British

MACKENZIE, Alan Lovat

• Correspondence address: 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Chartered Accountant

MONAGHAN, Paul

• Correspondence address: 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

PARRY-JONES, Alan

• Correspondence address: Kinneil House, 243 West George Street, Glasgow, Lanarkshire, Scotland, G2 4QE
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 30 May 2012

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 16 August 1996
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 2 November 1998

AINSWORTH, Kent

• Correspondence address: 14 Acacia Avenue, Kentfield, California, Usa, 94904
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 January 1999
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Vp Cfo

ALEXANDER, John George

• Correspondence address: Le Lavendou, Burney Road Westhumble, Dorking, Surrey, RH5 6AU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 October 2001
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Director Manager Of Consultanc

BEAMAN, John Quentin

• Correspondence address: Bewlridge House, Flimwell Grange, Hadhurst, Sussex
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 29 March 1989
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Engineer

BENNISON, David James

• Correspondence address: 84 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTENBUHL, Volker Helmut

• Correspondence address: 10 Gartenstrasse, Bad Soden Am Taunus, Germany, 65812
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2008
• Resigned on: 10 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROWN, Ian Forbes

• Correspondence address: 8 Ardchoille Park, Strathmore Street, Perth, Perthshire, PH2 7TL
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 1 June 1990
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Director

BUCHANAN, Neil Wood

• Correspondence address: 1 Lubnaig Gardens, Bearsden, Glasgow, Lanarkshire, G61 4QX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 29 March 1989
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Engineer

ELLIOTT FREY, Andrew

• Correspondence address: 5 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 March 2002
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLAHERTY, Patrick Paul

• Correspondence address: City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Uk&Ireland

HEMSHALL, Rebecca Elizabeth

• Correspondence address: City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORGAN, John Bernard Gerard

• Correspondence address: City Point 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 December 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MACKENZIE, Alan Lovat

• Correspondence address: 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 1998
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MARRETT, Abraham Varghese

• Correspondence address: 16 Warrawee Avenue, Warrawee, Nsw, Australia, 2074
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2011
• Resigned on: 12 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCCALL, Cheryl Rosalind

• Correspondence address: 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 October 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGHEE, Brian William Craighead

• Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 June 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MILLER, James Raymond

• Correspondence address: 59 Broadway Court, The Broadway, Wimbledon, London, SW19 1RG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 January 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Business Executive

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 April 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MONAGHAN, Paul

• Correspondence address: 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 August 2000
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONTAGUE, Keith Norman

• Correspondence address: 11 Westfield Close, Hitchin, Hertfordshire, SG5 2HF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 August 1994
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Chartered Engineer

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 29 March 1989
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, William Mitchell

• Correspondence address: Dalzell Stables, Manse Road, Motherwell, ML1 2DF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 May 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REID, William Mitchell

• Correspondence address: Dalzell Stables, Manse Road, Motherwell, ML1 2DF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 29 March 1989
• Resigned on: 15 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHARDS, Michael Charles

• Correspondence address: Box Tree House, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

THORBURN, John Quarrell

• Correspondence address: Strathdene, 62 Townhead Street, Strathaven, Lanarkshire, ML10 6DJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 29 March 1989
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

THORBURN, Samuel

• Correspondence address: 32 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5PF
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 29 March 1989
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Engineer