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MACPHIE INGREDIENTS LIMITED

Company number SC091090

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Officers: 16 officers / 13 resignations

HOWITT, Raymond Angus

Correspondence address
O, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
Role
Secretary
Appointed on
19 October 2009

HOGG, William Fraser

Correspondence address
Badachro, West Muir, Brechin, DD9 6RG
Role
Director
Date of birth
October 1956
Appointed on
1 January 1997
Nationality
British
Country of residence
Scotland
Occupation
Food

MACPHIE, Alastair Charles Stewart

Correspondence address
Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
Role
Director
Date of birth
June 1961
Appointed on
31 March 1995
Nationality
British
Country of residence
Scotland
Occupation
Director

HOLLAND, Ian Michael

Correspondence address
60 Latch Road, Brechin, Angus, DD9 6JH
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
19 October 2009
Nationality
British
Occupation
Director

MACPHIE, Charles Stewart

Correspondence address
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
26 June 1996
Nationality
British

MCGHIE, Malcolm Hamish

Correspondence address
Dove Cottage 31 Mount Road, Montrose, Angus, DD10 8SP
Role Resigned
Secretary
Appointed before
5 September 1988
Resigned on
15 March 1996
Nationality
British

BILLINGTON, Roger Humphrey

Correspondence address
2 Foundry Close, Cottenham, Cambridge, Cambridgeshire, CB4 4TU
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 January 1989
Resigned on
2 April 1999
Nationality
British
Occupation
Director

CONNET, Stanley Langhill

Correspondence address
Ascreavie, Rosemount, Blairgowrie, Perthshire, PH10 6JY
Role Resigned
Director
Appointed before
5 September 1988
Resigned on
6 February 1989
Nationality
British
Occupation
Sales Director

GILLESPIE, John Mcintyre

Correspondence address
Failte, 13 Castle Crescent, Inverbervie, Kincardineshire, DD10 0SB
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 January 1989
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

HOLLAND, Ian Michael

Correspondence address
60 Latch Road, Brechin, Angus, DD9 6JH
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 June 1996
Resigned on
29 October 2009
Nationality
British
Occupation
Director

MACPHIE, Charles Stewart

Correspondence address
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
Role Resigned
Director
Date of birth
September 1929
Appointed before
5 September 1988
Resigned on
31 March 1995
Nationality
British
Occupation
Managing Director

MCGHIE, Malcolm Hamish

Correspondence address
Dove Cottage 31 Mount Road, Montrose, Angus, DD10 8SP
Role Resigned
Director
Date of birth
March 1944
Appointed before
5 September 1988
Resigned on
15 March 1996
Nationality
British
Occupation
Financial Director

PRATT, Helen Kilbourne

Correspondence address
Kirkton Bank, Park Place, Kirriemuir, Angus, DD8 4JE
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 January 2000
Resigned on
27 February 2004
Nationality
British
Occupation
Manager

ROBERTSON, Raymond Neil

Correspondence address
The Paddock, Hillside, Montrose, Angus, DD10
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 March 1995
Resigned on
1 January 1997
Nationality
British
Occupation
Director

WOLFENDEN, George Ian

Correspondence address
7 School Lane, Badsey, Evesham, Worcestershire, WR11 5ES
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 June 2000
Resigned on
27 October 2006
Nationality
British
Occupation
Sales Director

YOUNG, Robert

Correspondence address
16 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ
Role Resigned
Director
Date of birth
April 1927
Appointed on
1 January 1989
Resigned on
11 August 1992
Nationality
British
Occupation
Director