JAMES FLEMING & COMPANY LIMITED

Company number SC131587

29 officers / 26 resignations

UDAGAMA DURAYALAGE, Nuwan Indika

• Correspondence address: Unit10, Easter Park, Axial Way, Colchester, England, CO4 5WY
• Role (Active): Secretary
• Appointed on: 16 August 2023

AMOS, David Robert

• Correspondence address: Flemings, Lockett Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, United Kingdom, WN4 8DE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Zeelandia Uk

VAN WOUWE, Simon Hendrik Pieter

• Correspondence address: Fonteine 2, 4301 Ag, Zierikzee, Netherlands
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 August 2023
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Cfo

AMOS, David Robert

• Correspondence address: Mazars Llp, 100, Queen Street, Glasgow, United Kingdom, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 16 August 2023

HOW, Anthony Edward

• Correspondence address: 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 28 February 2015
• Nationality: British

LATTIMORE, Irene Premila

• Correspondence address: Glasgow Bs&A Department,Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 30 November 2018

ROSS, Robert

• Correspondence address: 24 Turner Avenue, Balerno, Midlothian, EH14 7BS
• Role (Resigned): Secretary
• Appointed on: 19 June 1991
• Resigned on: 28 October 1993
• Nationality: British

STEWART, Kathleen Margaret

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Secretary
• Appointed on: 17 May 1991
• Resigned on: 19 June 1991
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1991
• Resigned on: 17 May 1991

DE RUITER, Michiel Johannes

• Correspondence address: Glasgow Bs&A Department,Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 March 2018
• Resigned on: 1 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DINET, Jean

• Correspondence address: Bossuit 134, Lennik, B-1750, Belguim
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 June 2003
• Resigned on: 20 March 2007
• Nationality: Belgian
• Occupation: Director

FERGUSON, William Ross

• Correspondence address: Glasgow Bs&A Department, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1992
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GENICOT, Jacques, Monsieur

• Correspondence address: Oorbeekse Steenweg 41, Tienen, Belgium
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 June 1991
• Resigned on: 17 June 2003
• Nationality: Belgian
• Occupation: Company Director

GENICOT, Jean Bernard

• Correspondence address: Rue Jean Jadot, 22, Orp Jauche, Belgium
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 June 1991
• Resigned on: 16 February 2006
• Nationality: Belgian
• Occupation: Company Director

GOURDIN, Pierre Maurice Marie

• Correspondence address: Rue Joseph Mathieu, 31, B 1300 Limal, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 May 2001
• Resigned on: 28 February 2005
• Nationality: Belgian
• Occupation: Director

GOURDIN, Pierre Maurice Marie

• Correspondence address: Rue Joseph Mathieu, 31, B 1300 Limal, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 April 1992
• Resigned on: 22 May 2000
• Nationality: Belgian
• Occupation: Director

HATCHER, Christopher

• Correspondence address: 5 Cathburn Holding, Cathburn Road, Morningside, Lanarkshire, ML2 9QL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2007
• Resigned on: 29 March 2008
• Nationality: British
• Occupation: Director

HOEKSTRA, Emile Philip

• Correspondence address: Glasgow Bs&A Department,Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 March 2018
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

HOW, Anthony Edward

• Correspondence address: 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2005
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HUBBUCH, Thomas

• Correspondence address: Suite 201, Stadium House, Alderstone Rd, Livingston, West Lothian, EH54 7DN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 October 2005
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

LAMBRECHT, Jens Oliver

• Correspondence address: Glasgow Bs&A Department, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 July 2015
• Resigned on: 4 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Manager

LOCKEFEER, Lodewijk Herman Bastiaan

• Correspondence address: Mazars Llp, 100, Queen Street, Glasgow, United Kingdom, G1 3DN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2020
• Resigned on: 16 August 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

MILLMAN, Fiona

• Correspondence address: Glasgow Bs&A Department,Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 July 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Site Director

OOSTERINK, Marijn

• Correspondence address: Suite 201, Stadium House, Alderstone Rd, Livingston, West Lothian, EH54 7DN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 May 2007
• Resigned on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROSS, Robert

• Correspondence address: 24 Turner Avenue, Balerno, Midlothian, EH14 7BS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 June 1991
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Company Director

SMITH, James Andrew Mitchell

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 May 1991
• Resigned on: 19 June 1991
• Nationality: British
• Occupation: Solicitor

SMITS, Georges Jean Alphonse Madeleine, Dr

• Correspondence address: Dr De Cockstraat 16, Gyzegem, Belgium, B9308
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 May 2000
• Resigned on: 20 October 2002
• Nationality: Belgian
• Occupation: Director

STEWART, Kathleen Margaret

• Correspondence address: Erskine House 68-73 Queen Street, Edinburgh, Midlothian, EH2 4NF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 May 1991
• Resigned on: 19 June 1991
• Nationality: British
• Occupation: Solicitor

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1991
• Resigned on: 17 May 1991