TOMKINS (GLASGOW) LIMITED

Company number SC139233

23 officers / 19 resignations

THORPE, Stuart Kenneth

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Active): Secretary
• Appointed on: 19 November 2013

CLARK, John Arnold

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAHAM, James Turner

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HAWTHORNE, Edward

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 29 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KERR, Dugald Ferguson

• Correspondence address: 134 Nithsdale Drive, Glasgow, G41 2PP
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Company Secretary

MCLEAN, Kenneth John

• Correspondence address: 134 Nithsdale Drive, Glasgow, G41 2PP
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 19 November 2013

BISHOP & ROBERTSON CHALMERS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1992
• Resigned on: 3 May 1993

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Secretary
• Appointed on: 3 May 1993
• Resigned on: 29 July 2005

CLARK, Andrew David

• Correspondence address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 March 1993
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Dealer Investment Manager

GLADWIN, Peter William

• Correspondence address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 1993
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Investment Manager

HARVEY, John

• Correspondence address: 146 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 March 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Investment Manager

HARVEY, Mark William Harold

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 August 2020
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 1993
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Investment Manager

KERR, Dugald Ferguson

• Correspondence address: 134 Nithsdale Drive, Glasgow, G41 2PP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 July 2005
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

LANG, James Russell

• Correspondence address: Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 8 July 1992
• Resigned on: 2 March 1993
• Nationality: British

MATHIESON, Robert George

• Correspondence address: 44 Turnberry Gardens, Cumbernauld, Glasgow, G68 0AZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 March 1993
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Managing Director

MCLEAN, Kenneth John

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 February 2006
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MESSENT, Jon

• Correspondence address: 68 Crow Lane, Husborne Crawley, Bedford, Bedfordshire, MK43 0XA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 1993
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Investment Manager

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: February 1949
• Appointed on: 8 July 1992
• Resigned on: 2 March 1993
• Nationality: British

THOMSON, James

• Correspondence address: 6 Alston Gardens, Bearsden, Glasgow, G61 4RZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 March 1993
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Managing Director

WILLIES, Scott

• Correspondence address: Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland, G52 4FH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 May 2011
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 4 January 1994
• Resigned on: 29 July 2005

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 27 July 1995
• Resigned on: 29 July 2005