MACINTOSH & STEVEN LIMITED

Company number SC137657

28 officers / 25 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULKELEY, Russell

• Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Company Secretary

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HYMAN, Martin Barry

• Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
• Role (Resigned): Secretary
• Appointed on: 10 October 1998
• Resigned on: 25 March 1999
• Nationality: British

MACINTOSH, John Brown

• Correspondence address: 28 Craigton Crescent, Lumphanan, Banchory, Kincardineshire, AB31 4SH
• Role (Resigned): Secretary
• Appointed on: 9 June 1992
• Resigned on: 8 July 1992
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 16 April 2004
• Nationality: British

CLARK & WALLACE SOLICITORS

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed before: 1 April 1993
• Resigned on: 17 September 1997

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1992
• Resigned on: 9 June 1992

CHANNON, Gary Andrew Scott

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2024
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, William Mark

• Correspondence address: 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 September 1997
• Resigned on: 2 April 1998
• Nationality: American
• Occupation: Company Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 September 1997
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 1999
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Company Director

MACINTOSH, John Brown

• Correspondence address: 20 Millside Terrace, Peterculter, Aberdeen, AB1 0WB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 June 1992
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Funeral Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Unietd Kingdom
• Occupation: Chief Executive Officer

OGDEN, Darren

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVEN, James

• Correspondence address: 136 Fairview Circle, Danestone, Aberdeen, AB22 8YR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 June 1992
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funeral Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YARROW, Norman Murray

• Correspondence address: Tweeddale House, Gifford, Haddington, East Lothian, EH41 4JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 1992
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1992
• Resigned on: 9 June 1992