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MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Company number SC096245

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Officers: 19 officers / 16 resignations

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
16 January 2012

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
January 1957
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WYLES, Andrew

Correspondence address
Craigton, West Road, Charlestown, Fife, KY11 3EW
Role
Director
Date of birth
January 1960
Appointed on
1 November 2001
Nationality
British
Occupation
Director

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
16 January 2012

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
15 April 2000
Resigned on
4 February 2002
Nationality
British

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Director

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Legal Director

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
78 Long Drive, South Ruislip, Middlesex, HA4 0HP
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2009
Nationality
British

MACKENZIE, Patricia M

Correspondence address
19 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
15 April 2000
Nationality
British

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
19 April 2006
Nationality
British

BERNARD, Peter David

Correspondence address
16 Avenue Road, Teddington, Middlesex, TW11 0BT
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 April 2000
Resigned on
7 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Legal Director

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

KING, John Ernest

Correspondence address
1 Blades Close, Leatherhead, Surrey, KT22 7JY
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 April 2000
Resigned on
14 May 2001
Nationality
British
Occupation
Accountant

MACKENZIE, Patricia M

Correspondence address
19 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
Role Resigned
Director
Date of birth
June 1946
Appointed before
31 December 1988
Resigned on
15 April 2000
Nationality
British
Occupation
Secretary

MACKENZIE, Richard M

Correspondence address
19 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
Role Resigned
Director
Date of birth
April 1946
Appointed before
31 December 1988
Resigned on
15 April 2000
Nationality
British
Occupation
Building Contractor

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 November 2001
Resigned on
19 April 2006
Nationality
British
Occupation
Solicitor