- Company Overview for MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED (SC096245)
- Filing history for MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED (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