A. PROCTOR GROUP LIMITED

Company number SC105054

19 officers / 11 resignations

ROY, Paul

• Correspondence address: Elmbank, 5 Cromarty Drive, Dundee, DD2 2UQ
• Role (Active): Secretary
• Appointed on: 1 January 1993
• Nationality: British

FAIRNINGTON, Iain

• Correspondence address: The Haugh, Blairgowrie, Perthshire, PH10 7ER
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

JOHNSTON, John Blair

• Correspondence address: The Haugh, Blairgowrie, Perthshire, PH10 7ER
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

LOUDEN, Derek, Mr.

• Correspondence address: 7 Tommy Armour Place, Carnoustie, Angus, United Kingdom, DD7 7TQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Purchasing

MCINTYRE, Angela Joy

• Correspondence address: 33 Moyness Park Drive, Blairgowrie, Perthshire, United Kingdom, PH10 6LX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing\Personnel

PROCTOR, Keira

• Correspondence address: The Haugh, Blairgowrie, Perthshire, PH10 7ER
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTOR, Lara Anne

• Correspondence address: 2075 Conc.4, Rr, Loretto, Ontario, Canada, LOG 1LO
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 16 November 2000
• Nationality: British
• Country of residence: Canada
• Occupation: Technical Manager

ROY, Paul

• Correspondence address: Elmbank, 5 Cromarty Drive, Dundee, DD2 2UQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 August 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ANDERSON, Robert

• Correspondence address: 1a Inver Terrace, Muirhead, Dundee, DD2 5LS
• Role (Resigned): Secretary
• Appointed on: 21 December 1990
• Resigned on: 12 February 1992
• Nationality: British

EADY, Patricia Ann

• Correspondence address: The Haugh, Blairgowrie, Perthshire, PH10 7ER
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 10 April 1992
• Nationality: British

PROCTOR, Elaine Norma

• Correspondence address: The Parks, Cargill, Perthshire, PH2 6DS
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 December 1989
• Nationality: British

BEETON, Jeremy John, Dr

• Correspondence address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 1996
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEAVE, Alastair Sutherland

• Correspondence address: The Haugh, Blairgowrie, Perthshire, PH10 7ER
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 November 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKIE, James Thomas

• Correspondence address: 18 Lawside Road, Dundee, Tayside, DD3 6BQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

MAPSTON, Michael James

• Correspondence address: Lakeside House, Hinton, Chippenham, Wiltshire, SN14 8HF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 June 2005
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

MCLAUGHLIN, Michael John David

• Correspondence address: Redwood, Kinfauns Castle Gardens, Perth, PH2 7JZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 1998
• Resigned on: 28 October 2020
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

PROCTOR, Allan Lowndes

• Correspondence address: Tulchan House, Glenalmond, Perth, PH1 3SJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 December 1988
• Resigned on: 27 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

PROCTOR, Elaine Norma

• Correspondence address: Tulchan House, Glenalmond, Perth, PH1 3SJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 December 1988
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director