MECONIC LIMITED

Company number SC121849

28 officers / 24 resignations

BARLOW, Victoria

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Secretary
• Appointed on: 20 November 2019

FARRANT, Simon

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Secretary
• Appointed on: 28 February 2002
• Nationality: British

FARRANT, Simon

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Director
• Date of birth: June 1961
• Appointed on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TASKER, Julian Charles Edward

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Director
• Date of birth: September 1975
• Appointed on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 31 August 2000
• Nationality: British

SOMERVILLE, Hugh

• Correspondence address: 111 St Albans Road, Edinburgh, Midlothian, EH9 2PQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 28 February 2002
• Nationality: British

THOM, Gordon

• Correspondence address: 16 Corbiehill Avenue, Edinburgh, Midlothian, EH4 5DR
• Role (Resigned): Secretary
• Appointed on: 1 August 1990
• Resigned on: 3 May 1995
• Nationality: British

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 1990
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COPLEY, Malcolm Norman

• Correspondence address: 18 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 June 1990
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

CROMBIE, Graeme Henry

• Correspondence address: 2j Gillsland Road, Edinburgh, EH10 5BW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 April 1995
• Resigned on: 29 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, John Bailey

• Correspondence address: 10 Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 October 2011
• Resigned on: 12 May 2017
• Nationality: United States
• Country of residence: United States
• Occupation: None

GREEN, Kenneth Malcolm

• Correspondence address: Cornbank House, Carlops Road, Penicuik, EH26 9HR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 March 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

HOLFORD, Andrew

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 August 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Terence

• Correspondence address: 215 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 September 1990
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Director

JONES, Dennis Gareth

• Correspondence address: 10 Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILBURN, Roger Michael

• Correspondence address: 10 Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 February 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: 10 Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, Alexander Morgan

• Correspondence address: Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

MERCER, David Snedden

• Correspondence address: 18 Ercall Road, Brightons, Polmont, Stirlingshire, FK2 0RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 May 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORGAN, David William

• Correspondence address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 2001
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Philip William

• Correspondence address: 115 St Marys Road, Weybridge, Surrey, KT13 9QA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 September 1990
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

PICKARD, Edward

• Correspondence address: Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 May 1999
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBINSON, Steven Paul

• Correspondence address: 10 Wheatfield Road, Edinburgh, EH11 2QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2009
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVAGE, Peter James

• Correspondence address: Woodlands Hurdle Way, Compton Down, Winchester, Hampshire, SO21 2AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 January 1999
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELDRICK, John Nicholas

• Correspondence address: 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 September 2001
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLEY, Henry Marshall

• Correspondence address: 19 Abbey Road, Dalkeith, Midlothian, EH22 3AD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 June 1990
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Company Director

WELCH, Peter John

• Correspondence address: Frankfield Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 September 1990
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Director

WILKINSON, David Kenworthy

• Correspondence address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 October 1993
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Investment Banker