CRIFFEL MICRO BUSINESS SYSTEMS LIMITED

Company number SC093413

31 officers / 29 resignations

MCGLENNON, David Lewis

• Correspondence address: Lindred House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role: Director
• Date of birth: September 1974
• Appointed on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Alan

• Correspondence address: Lindred House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Jean

• Correspondence address: 178 Annan Road, Dumfries, Dumfriesshire, DG1 3HA
• Role (Resigned): Secretary
• Appointed on: 28 April 1991
• Resigned on: 21 June 1995
• Nationality: British

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 11 July 2013
• Nationality: British
• Occupation: Solicitor

MCCLUNE, James Smith

• Correspondence address: 6 Beechgrove, Lockerbie, Dumfriesshire, DG11 2QS
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 25 August 1999
• Nationality: British

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019

MCKEAN, William Stewart

• Correspondence address: Isla Cottage, Springholm, Castle Douglas, Kirkcudbrightshire, DG7 3LP
• Role (Resigned): Secretary
• Appointed before: 24 February 1989
• Resigned on: 26 April 1991
• Nationality: British

ROBSON, Donald Brian

• Correspondence address: Woodlea Holland Bush, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 12 November 2002
• Nationality: British

STOKES, Reeta

• Correspondence address: Icm House,, Technology Avenue, Hamilton International Technology, Park, Blantyre, Glasgow, Lanarkshire, G72 0HT
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 28 February 2013

TOULMIN-VAN SITTERT, Dirk Johannes

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 30 July 2015

WRAGG, Keith

• Correspondence address: 80 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

AIKMAN, Elizabeth Jane

• Correspondence address: Lakeside House, The Lakes, Northampton, England, NN4 7HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2012
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

AIRLEY, Linda

• Correspondence address: Avielochan Corstorphine Road, Thornhill, Dumfriesshire, DG3 5NB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 November 1992
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

BARRON, Douglas John

• Correspondence address: 1 Nunholm Place, Dumfries, Dumfriesshire, Scotland, DG1 1JR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 April 1998
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTON, Steven

• Correspondence address: Icm House,, Technology Avenue, Hamilton International Technology, Park, Blantyre, Glasgow, Lanarkshire, G72 0HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTLEY, David John

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, England, NN4 8QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW, Matthew James

• Correspondence address: 34 Lychgate Close, Burbage, Leicestershire, LE10 2ES
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 February 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSTON, Keith Alexander

• Correspondence address: Allanton Mill, Auldgirth, Dumfries, Dumfriesshire, DG2 0UB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 24 February 1989
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

JOHNSTONE, Shirley Jane

• Correspondence address: Allanton Mill, Auldgirth, Dumfries, Dumfriesshire, DG2 0UB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 24 February 1989
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

MACDONALD, Jean

• Correspondence address: 178 Annan Road, Dumfries, Dumfriesshire, DG1 3HA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 November 1992
• Resigned on: 21 June 1995
• Nationality: British
• Occupation: Company Secretary

MARKE, Nathan Richard

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 January 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 July 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Icm House,, Technology Avenue, Hamilton International Technology, Park, Blantyre, Glasgow, Lanarkshire, G72 0HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 November 2009
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Nicholas

• Correspondence address: 1 Wethered Road, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Director

ROBSON, Donald Brian

• Correspondence address: Woodlea Holland Bush, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2001
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Financial Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 June 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, William Joe

• Correspondence address: Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 November 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOULMIN-VAN SITTERT, Dirk Johannes

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 July 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAGG, Keith

• Correspondence address: 80 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 November 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant