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MC (NO 21) LIMITED

Company number SC111335

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Officers: 18 officers / 17 resignations

REENTS, Stephan

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role
Director
Date of birth
February 1969
Appointed on
19 May 2014
Nationality
German
Country of residence
Germany
Occupation
Director

ASHCROFT, Mark

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
22 December 2010
Nationality
British
Occupation
Company Secretary

DYSON, Mark Edward

Correspondence address
The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Chartered Accountant

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
30 June 2006
Nationality
British

PATON, Irene

Correspondence address
54 Craigie Road, Ayr, Ayrshire, KA8 0HA
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
7 September 2001
Nationality
British
Occupation
Manageress

PATON, Thomas

Correspondence address
54 Craigie Road, Ayr, Ayrshire, KA8 0HA
Role Resigned
Secretary
Appointed before
14 August 1989
Resigned on
24 December 1993
Nationality
British

ROBINS, John Henry

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
6 December 2012

ASHCROFT, Mark

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2006
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DIEPERINK, Philip Jean

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2007
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARDINER, Kenneth Howden

Correspondence address
5 Setton Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QA
Role Resigned
Director
Date of birth
October 1958
Appointed before
14 August 1989
Resigned on
1 January 1993
Nationality
British
Occupation
Company Director

KELLY, Bernard John

Correspondence address
Acre Nook Farm, Rochdale Road Turn Village, Ramsbottom, Lancashire, BL0 0RN
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 October 2001
Resigned on
5 September 2005
Nationality
British
Occupation
Company Director

KOWALSKI, Timothy John

Correspondence address
Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 September 2005
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 September 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Accountant

PATON, Steven

Correspondence address
92 Midton Road, Ayr, Ayrshire, KA7 2TP
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 January 1993
Resigned on
7 September 2001
Nationality
British
Occupation
Furniture Salesman

PATON, Thomas

Correspondence address
54 Craigie Road, Ayr, Ayrshire, KA8 0HA
Role Resigned
Director
Date of birth
March 1942
Appointed before
14 August 1989
Resigned on
24 December 1993
Nationality
British
Occupation
Company Director

ROBINS, John Henry

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 December 2010
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCHMIDT, Siegmar Theodor

Correspondence address
C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 December 2012
Resigned on
19 May 2014
Nationality
German
Country of residence
Germany
Occupation
Director

WOLSTENHOLME, William Alan Fred

Correspondence address
Chipping House Barn, Hesketh Lane, Chipping, Preston, Lancashire, PR3 2TH
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 September 2001
Resigned on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director