FRANKLIN CONTROLS LIMITED

Company number SC114607

20 officers / 17 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Secretary

JARVIE, Elizabeth Russell Hamilton

• Correspondence address: 14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
• Role (Resigned): Secretary
• Appointed before: 8 March 1990
• Resigned on: 4 July 1996
• Nationality: British

MEIKLE, Gillian

• Correspondence address: 21 Vere Terrace, Kirkmuirhill, Lanark, ML11 9YX
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 4 July 1996
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 12 February 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 March 2002

ALLAN, William Macdonald

• Correspondence address: East Lodge, Stonebyres, Lanark, ML11 9UP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 July 1996
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 July 1996
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

GIBSON, David Heron

• Correspondence address: 2 Weirs Gate, Commercial Road, Strathaven, Lanarkshire, ML10 6LD
• Role (Resigned): Director
• Date of birth: May 1916
• Appointed on: 31 May 1995
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Director

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIE, Elizabeth Russell Hamilton

• Correspondence address: 14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
• Role (Resigned): Director
• Appointed before: 8 March 1990
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Director

JARVIE, Robert Franklin

• Correspondence address: 14 Green Ferns, Blackwood, South Lanarkshire, ML11 9XT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 8 March 1990
• Resigned on: 4 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGILVRAY, Craig Mathew

• Correspondence address: 43 Camphill Avenue, Glasgow, G41 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 August 2003
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 August 2003
• Resigned on: 12 February 2008