PERNIL LIMITED

Company number SC128709

25 officers / 25 resignations

BRECKELL, Lisa Jane

• Correspondence address: Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 31 July 2015

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1990
• Resigned on: 10 January 1991
• Nationality: British

RODGERS, Anthony

• Correspondence address: 11 Landsborough Court, Saltcoats, Ayrshire, KA21 6HQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 12 June 2014
• Nationality: British
• Occupation: Accountant

SADLER, David Albert

• Correspondence address: 16 St Ronans Circle, Peterculter, Aberdeen, Aberdeenshire, AB14 0NE
• Role (Resigned): Secretary
• Appointed on: 10 January 1991
• Resigned on: 18 December 2007
• Nationality: British

SCOTT, Alison Jane

• Correspondence address: Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 13 January 2017

BARKER, Angela

• Correspondence address: Inverharroch Cottage, Lower Carbrach, Aberdeenshire
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 February 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Secretary

BELCHAMBER, John

• Correspondence address: Arntilly, Marywell, Aboyne, Aberdeenshire, AB34 5DL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 August 2000
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Company Director

BRECKELL, Lisa Jane

• Correspondence address: Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 12 June 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CRAIG, James Lamont

• Correspondence address: Heathhall, Dumfries, Dumfries & Galloway, DG1 3NY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 June 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Engineering Director

DOLMAN, Russell

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 July 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAERESTRAND, William Alexander

• Correspondence address: 2 Ryedale Villas, Ryedale Road, Dumfries, Dumfriesshire, DG2 7EP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FINDLAY, Bryan Scott

• Correspondence address: Summerfield, 14 Park Road, Dumfries, Dumfries & Galloway, DG2 7PW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEINL, Wolfgang Herbert

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 July 2017
• Resigned on: 22 February 2019
• Nationality: German
• Country of residence: Ireland
• Occupation: Economist

KNOX, James

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 12 June 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 May 1992
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Member Of Parliament

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 27 November 1990
• Resigned on: 10 January 1991
• Nationality: British

MIDDLEMASS, John Barry Wilton

• Correspondence address: Conway 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 January 1991
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Director

RODGERS, Anthony

• Correspondence address: 11 Landsborough Court, Saltcoats, Ayrshire, KA21 6HQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 December 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SADLER, David Albert

• Correspondence address: 16 St Ronans Circle, Peterculter, Aberdeen, Aberdeenshire, AB14 0NE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 January 1991
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAND, Colin Ellis James

• Correspondence address: 29 Albert Terrace, Aberdeen, AB10 1XY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 2004
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Andrew Ernest

• Correspondence address: Badley Bridge Barn, Badley, Suffolk, IP6 8RJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

ST JOHN-CLAIRE, David

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 July 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST.JOHN-CLAIRE, Stuart Benjamin

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 June 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TIBBS, India Mary

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: December 1997
• Appointed on: 1 February 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELSH, Colin Peter

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director