ARCHITECTURAL BUILDING COMPONENTS LIMITED

Company number SC104624

14 officers / 12 resignations

GRAFTON GROUP SECRETARIAL SERVICES LTD

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, AL3 4RF
• Role: Secretary
• Appointed on: 30 June 2006

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• Place registered: GRAFTON OFFICE IN IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 September 2005
• Nationality: British

MCMILLAN, Helen Margaret

• Correspondence address: Invercamey 428 North Deeside Road, Cults, Aberdeen, Grampian, AB15 9ER
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 1 April 1997
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 28 November 2003
• Nationality: British

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Accountant

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 21 December 1990
• Resigned on: 1 June 1996

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1988
• Resigned on: 21 December 1990

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

MCMILLAN, Alister

• Correspondence address: Invercamey 428 North Deeside Road, Cults, Aberdeen, AB15 9ER
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1988
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Sales Manager

MCMILLAN, Helen Margaret

• Correspondence address: Invercamey 428 North Deeside Road, Cults, Aberdeen, Grampian, AB15 9ER
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1988
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Secretary

MIDDLETON, Kevin Paul

• Correspondence address: Russet House Orchard Bank, Great Rissington, Cheltenham, Gloucestershire, GL54 2LT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

O'NUALLAIN, Colm

• Correspondence address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 15 June 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director