MRP HOLDINGS LIMITED

Company number SC119193

21 officers / 21 resignations

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 10 September 2001
• Nationality: British

COOPER, Philip Richard

• Correspondence address: 14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Accountant

MCCALL, Peter

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 December 2019

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 February 2006
• Nationality: British

CAMPBELL MIDDLETON BURNESS & DICKSON

• Correspondence address: 112 High Street, Montrose, Angus, DD10 8JH
• Role (Resigned): Secretary
• Appointed before: 31 July 1990
• Resigned on: 26 June 1992

HENDERSON BOYD JACKSON W.S.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 26 July 1992
• Resigned on: 14 March 1997

BOWDLER, Timothy John

• Correspondence address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 March 1997
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMMIADE, Danny

• Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 March 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FRY, John Anthony

• Correspondence address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 January 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2013
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KARPINSKI, Bernard Edward

• Correspondence address: Drumneath Cottage, Main Road, Hillside, Montrose, Angus, DD10 9HH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 August 1992
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Advertising Manager

KING, David John

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLER, Mhairi Elizabeth

• Correspondence address: 127 Desswood Place, Aberdeen, Grampian, AB15 4DP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 August 2003
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Grant

• Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATERSON, Stuart Randall

• Correspondence address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RICE, Denis

• Correspondence address: 45 Rosehill Road, Montrose, Angus, DD10 8RY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 31 July 1990
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Retired College Warden

STEPHEN, Edward Alexander

• Correspondence address: 9 Bailie Norrie Crescent, Montrose, DD10 9DT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 August 1992
• Resigned on: 14 January 2000
• Nationality: Scots
• Occupation: Printer

SUTHERLAND, Judith Halford

• Correspondence address: 23 Lennox Street, Edinburgh, Midlothian, EH4 1PY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 July 1990
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Journalist

VILLIERS, Charles Alastair Hyde

• Correspondence address: Milton House, Milton, Dunbartonshire, G82 2TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 March 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Chief Executive

WALLACE, Iain Stuart

• Correspondence address: The Coach House, Myreriggs Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9HS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2000
• Resigned on: 1 February 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Journalist