ESSENTRA (KILMARNOCK) LTD.

Company number SC103765

23 officers / 20 resignations

GREEN, Jon Michael

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
• Role: Secretary
• Appointed on: 30 January 2015

PERCIVAL, Iain Philip

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINGER, Stephen Michael

• Correspondence address: Essentra Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role: Director
• Date of birth: November 1968
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Accountant

TODD, Alastair Gordon

• Correspondence address: 18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
• Role (Resigned): Secretary
• Appointed before: 24 May 1989
• Resigned on: 29 December 2000
• Nationality: British

BLACK, Andrew

• Correspondence address: 29 Belvedere View, Galston, Ayrshire, KA4 8JS
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 May 1989
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Production Director

COLMAN, Oneill

• Correspondence address: 110 Shrewsbury Lawn, Cabinteely, Dublin, IRISH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 April 2003
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CRAIG, Robert Hart Morton

• Correspondence address: 3 Berriedale Road, Barassie, Troon, Ayrshire, KA10 6TJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 May 1989
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Managing Director

CREECHAN, Kevin

• Correspondence address: 10 Hunting Lodge Gardens, Barncluith, Hamilton, Lanarkshire, ML3 7EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 May 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

CUNNINGHAM, Gordon Batten

• Correspondence address: Todrigs Mill, Earlston, Kilmarnock, KA2 9AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 May 1990
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 23 May 1990
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUNCAN, James

• Correspondence address: Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 24 May 1989
• Resigned on: 29 July 1991
• Nationality: British
• Occupation: Sales Director

GORMAN, Michael

• Correspondence address: 17 Douglas Avenue, Giffnock, Glasgow, G46 6PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 June 1991
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Finance Director

HOUGHTON, Roger

• Correspondence address: 6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 1996
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

KIRK, Leonard Mcneil

• Correspondence address: Hurlford Road, Riccarton, Kilmarnock
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 January 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGGINS, Craig Anthony

• Correspondence address: Hurlford Road, Riccarton, Kilmarnock
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 December 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELLON, John Joseph

• Correspondence address: Sunnyknowe 1 Kirkintilloch Road, Lenzie, Glasgow, G66 4RW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 23 May 1990
• Resigned on: 19 September 1991
• Nationality: British
• Occupation: Director

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 October 2005
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAYNER, Peter Alexander

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 November 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHMOND, Garry Stewart

• Correspondence address: 8 Shiskine Drive, The Elms, Kilmarnock, Ayrshire, KA3 1PZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Production Director

ROSS, Hugh Alexander

• Correspondence address: Hurlford Road, Riccarton, Kilmarnock
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 January 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TODD, Alastair Gordon

• Correspondence address: 18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 24 May 1989
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Financial Director

WHITE, William Gray

• Correspondence address: 3 Broomfield Garden, Ayr, KA7 2SR
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 24 May 1989
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Investment Director