USC GROUP LIMITED

Company number SC119370

24 officers / 21 resignations

GIBLIN, Derek

• Correspondence address: Flat 2/5 149 Ingram Street, Merchant City, Glasgow, Lanarkshire, G1 1DW
• Role: Secretary
• Appointed on: 16 August 2001
• Nationality: British

MCGONIGLE, James Paul

• Correspondence address: 17a Erskine Avenue, Glasgow, G46
• Role: Director
• Date of birth: April 1962
• Appointed on: 21 February 2006
• Nationality: British
• Occupation: Chief Executive

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role: Director
• Date of birth: April 1949
• Appointed on: 26 May 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, John Gillies

• Correspondence address: 1 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
• Role (Resigned): Secretary
• Appointed before: 31 March 1990
• Resigned on: 19 November 1990
• Nationality: British

MURDOCH, Keith David

• Correspondence address: Hazelbank 4 Marmion Road, North Berwick, East Lothian, EH39 4PG
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 16 August 2001

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1990
• Resigned on: 6 February 1997

CRAIG, Stephen William

• Correspondence address: Sandhurst, 15 South Beach, Troon, Ayrshire, KA10 6LH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 1996
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Director

DOUGLAS, David

• Correspondence address: Redthorns, 23 Braid Farm Road, Edinburgh, EH10 6LE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 June 1992
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Marketing&Sales Dir

EDWARDS, Christopher

• Correspondence address: Copperbeech 126 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5SA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 1998
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchandising Director

GILL, Paul Alexander

• Correspondence address: 5 Dean Terrace, Edinburgh, EH4 1ND
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Director

HEATH, John

• Correspondence address: 51 Greenbank Road, Radcliffe, Manchester, M26 4FR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 1997
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Manager

MACRITCHIE, George

• Correspondence address: Kintyre House, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 May 1999
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCLUSKEY, Brian

• Correspondence address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, Ruth Joanne

• Correspondence address: 32 Duke Road, London, W4 2DD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 July 2001
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Banker

MONTGOMERY, Alan Lauchlan

• Correspondence address: Eriska 2a Chapelton Avenue, Bearsden, Glasgow, Dumbartonshire, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 1998
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Consultant

MORRISON, Angus Kennedy

• Correspondence address: Ravelston Brae, 36 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 31 March 1990
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MURDOCH, Keith David

• Correspondence address: Hazelbank 4 Marmion Road, North Berwick, East Lothian, EH39 4PG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 February 1997
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PATE, George Wallace

• Correspondence address: 2 Inch Crescent, Bathgate, West Lothian, EH48 1EU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 February 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Financial Director

RUTHERFORD, Colin

• Correspondence address: 4a Succoth Place, Edinburgh, EH12 6BL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 June 1992
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Ca

SILVER, Robert Jim

• Correspondence address: Treves, 11 Copse Wood Way, Northwood, Middlesex, HA6 2TP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 May 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Management Consultant

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2000
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITELAW, Colin James

• Correspondence address: 9 Sutherland Avenue, Glasgow, Lanarkshire, G41 4JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 February 1997
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Property Director

WOOD, Peter James

• Correspondence address: 186 Nithsdale Road, Glasgow, G41 5EU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 August 2001
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Finance Director