MD SECRETARIES LIMITED

Company number SC104964

36 officers / 33 resignations

DEVANNY, Kevin Alexander

• Correspondence address: 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 August 2007
• Nationality: British
• Occupation: Solicitor

DIAMOND, Alan Lindsay

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 9 June 2005
• Nationality: British
• Occupation: Solicitor

MCCAIG, Barry John

• Correspondence address: 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 August 2007
• Nationality: British
• Occupation: Solicitor

MASTERS, Richard Maurice Alan

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 27 September 2019
• Nationality: British

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 10 March 2005
• Nationality: British

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed before: 1 March 1989
• Resigned on: 6 May 1994
• Nationality: British

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 March 1989
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BINNIE, Ian Buchanan

• Correspondence address: Arbrook Cottage, 8 Beaconsfield Road Claygate, Esher, Surrey, KT10 0PW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Solicitor

BRADLEY, Peter John

• Correspondence address: 37 St Stephens Gardens, East Twickenham, London, TW1 2LT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 March 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Anna Bridgetta

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 October 2000
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CONNON, Roger Gordon

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 April 2006
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COOK, Stephen Sands, Dir

• Correspondence address: 6 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 May 1993
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Solicitor

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2004
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DORAN, Frank

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 June 1991
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Solicitor

EWAN, Martin William

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2009
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GLENNIE, Robert Mcdougall

• Correspondence address: 31 Hillgate Place, London, W8 7SL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 January 1992
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Solicitor

GORDON, Ian

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 1 March 1989
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAHAM, Leslie Drysdale

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 August 1992
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Solicitor

GRAY, Colin Francis

• Correspondence address: 44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 January 1992
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Solicitor

JOHN ROGERS, Philip

• Correspondence address: 16 Lancaster Mews, London, W2 3QE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 March 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

MACFARLANE, John

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 August 1992
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Solicitor

MACLEAN, Murdo

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 November 1995
• Resigned on: 30 April 2024
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Agnes Lawrie Addie Shonaig

• Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 August 1992
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACPHERSON, Moray Charles Livingstone

• Correspondence address: Manor Lodge, Bramdean, Nr Alresford, Hampshire, Uk, SO24 0LW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 March 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Patrick Tyson

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 March 2003
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Solicitor

MASTERS, Richard Maurice Alan

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 September 2004
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCEWING, David

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 July 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 1991
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MENZIES, Tracey Jayne Houston

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 March 2007
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Solicitor

REMINGTON, Elizabeth Ann

• Correspondence address: 23 Powlett Place, London, NW1 8DR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 November 1998
• Resigned on: 21 November 1998
• Nationality: British
• Occupation: Lawyer

RUMBERG, Carsten Diethelm Jurgen

• Correspondence address: C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 March 2011
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUTHERFORD, John Arthur Thomas

• Correspondence address: 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 April 2006
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 1 March 1989
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEWART, Kathleen Margaret

• Correspondence address: 31 Heriot Row, Edinburgh, Midlothian, EH3 6ES
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 August 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Solicitor

SUTTON, Paul Richard

• Correspondence address: C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 March 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor