J.N. HOLDINGS LIMITED

Company number SC118294

25 officers / 23 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITAKER, Christopher Trevor

• Correspondence address: 1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKEMAN, David John

• Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 2 January 2007
• Nationality: British

GREGSON, Robin Anthony

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2010
• Resigned on: 1 October 2011
• Nationality: British

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACDONALD, Stuart Randolph

• Correspondence address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 31 December 2009
• Nationality: British

MACGEEKIE, Glenda

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 20 December 2019
• Nationality: British

ROSS, George

• Correspondence address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 4 February 2003
• Nationality: British

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2003
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops. Director

DYSON, David Victor, Mr.

• Correspondence address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 January 2003
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 8 May 1992
• Resigned on: 22 December 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2010
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLINTOCK, David

• Correspondence address: The Coppice, Gifford, East Lothian, EH41 4QZ
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 7 September 1990
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Director

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIMMO, Joseph James

• Correspondence address: 10 Hillhouse Gate, Carluke, Lanarkshire, ML8 4BW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 May 1992
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

PERRIE, James

• Correspondence address: 528/540 Windmillhill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RENNIE, Robert, Professor

• Correspondence address: 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 May 1992
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROSS, George

• Correspondence address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 8 May 1992
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Gordon Martin

• Correspondence address: 16b Cardy Road, Greyabbey, County Down, BT22 2LS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 January 2003
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Director

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 January 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Exec.

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director