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SC139954 LIMITED

Company number SC139954

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Officers: 36 officers / 31 resignations

MACKIE, Graeme Robert

Correspondence address
48 Dunrobin Road, Kirkcaldy, Fife, KY2 5YT
Role
Secretary
Appointed on
1 August 2002
Nationality
British
Occupation
Director

IANNETTA, Alfred

Correspondence address
24 Hayston Terrace, Dundee, DD2 2ED
Role
Director
Date of birth
July 1961
Appointed on
6 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

MACKIE, Graeme Robert

Correspondence address
48 Dunrobin Road, Kirkcaldy, Fife, KY2 5YT
Role
Director
Date of birth
February 1970
Appointed on
1 August 2002
Nationality
British
Occupation
Director

MAXWELL, David

Correspondence address
20 Langside Drive, Comrie, Perthshire, PH6 2HR
Role
Director
Date of birth
October 1946
Appointed on
6 November 2001
Nationality
British
Occupation
Operations Director

WARD, David Arthur

Correspondence address
Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
Role
Director
Date of birth
March 1945
Appointed on
13 July 2001
Nationality
British
Country of residence
England
Occupation
Director

BROOKE, Richard Anderson

Correspondence address
57 Airlie Street, Glasgow, G12 9SP
Role Resigned
Secretary
Appointed on
6 October 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Director

BROOKE, Richard Anderson

Correspondence address
154 Balshagray Avenue, Glasgow, G11 7DJ
Role Resigned
Secretary
Appointed on
1 August 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Director

CAMERON, Garry William

Correspondence address
21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
10 May 2002
Nationality
British
Occupation
Finance Director

CAMERON, Garry William

Correspondence address
21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
Role Resigned
Secretary
Appointed on
31 December 1995
Resigned on
13 July 2001
Nationality
British
Occupation
Finance Director

MAIR, Alexander Stirling Fraser, Dr.

Correspondence address
Woodend, Madderty, Crieff, Perthshire, PH7 3PA
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
6 October 1993
Nationality
British
Occupation
Director

WARD, David Arthur

Correspondence address
Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
1 August 2002
Nationality
British
Occupation
Director

WARD, David Arthur

Correspondence address
Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
Role Resigned
Secretary
Appointed on
13 July 2001
Resigned on
6 November 2001
Nationality
British
Occupation
Director

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Secretary
Appointed on
26 August 1992
Resigned on
1 August 1993

ALLAN, Kenneth Mcdonald

Correspondence address
12 Hansom Road, Hinckley, Leicestershire, LE10 1LL
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

ARROWSMITH, Robert

Correspondence address
5 The Avenue, Stone, Staffordshire, ST15 8DG
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 May 1997
Resigned on
26 March 1999
Nationality
British
Occupation
Company Director

BAILDHAM, Leigh

Correspondence address
27 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 April 1997
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

BOZMAN, Michael Steven

Correspondence address
48 Drakefield Road, London, SW17 8RP
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 February 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Managing Director

BROOKE, Richard Anderson

Correspondence address
15 Falkland Street, Glasgow, G12 9PY
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 1993
Resigned on
13 July 2001
Nationality
British
Occupation
Director

BRUNNER, Hugo Laurence Joseph

Correspondence address
26 Norham Road, Oxford, Oxfordshire, OX2 6SF
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 August 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Publisher

BURNS, John Campbell

Correspondence address
Eildon, Hatton Mews Kinnoull, Perth, PH2 7DR
Role Resigned
Director
Date of birth
July 1932
Appointed on
1 February 1994
Resigned on
28 October 1996
Nationality
British
Occupation
Banker

CAMERON, Garry William

Correspondence address
21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 November 2001
Resigned on
10 May 2002
Nationality
British
Occupation
Finance Director

CAMERON, Garry William

Correspondence address
21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 June 2000
Resigned on
13 July 2001
Nationality
British
Occupation
Accountant

EVANS, Wayne David

Correspondence address
10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 March 1999
Resigned on
2 May 2000
Nationality
British
Occupation
Accountant

HINDLEY, William Keith

Correspondence address
Meadowcroft Audlem Road, Woore, Crewe, CW3 9RL
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 October 1996
Resigned on
20 February 1998
Nationality
British
Occupation
Director

MAIR, Alexander Stirling Fraser, Dr.

Correspondence address
Woodend, Madderty, Crieff, Perthshire, PH7 3PA
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 August 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
3 Saint James Grove, Timperley, Altrincham, Cheshire, WA14 5AL
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 May 2000
Resigned on
13 July 2001
Nationality
British
Occupation
Director

MAXWELL, David

Correspondence address
20 Langside Drive, Comrie, Perthshire, PH6 2HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 August 1993
Resigned on
13 July 2001
Nationality
British
Occupation
Director

MELLOR, Mark Samuel

Correspondence address
12 Milehouse Lane, Wolstanton, Staffordshire, ST5 9JS
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 February 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Sales Director

MONEY, Neil

Correspondence address
Heathfield House, Dunnet, Thurso, Caithness, KW14 8XP
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 June 1996
Resigned on
13 September 1996
Nationality
British
Occupation
Deputy Chief Executive

MORRIS, John

Correspondence address
Oakdale 23 Cockshot Road, Malvern, Worcestershire, WR14 2TT
Role Resigned
Director
Date of birth
March 1945
Appointed on
13 July 2001
Resigned on
9 October 2008
Nationality
British
Occupation
Director

MUTCH, Ian Gordon

Correspondence address
15 Viewlands Terrace, Perth, PH1 1BN
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 June 2000
Resigned on
13 July 2001
Nationality
British
Occupation
Director

NUTBEEN, Wayne Jonathan

Correspondence address
Park Barn, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 May 2000
Resigned on
13 July 2001
Nationality
British
Occupation
Company Director

TERRIS, Colin

Correspondence address
Craigearn, Comrie, Perthshire, PH6 2JP
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 August 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Director

WHITE, William Gray

Correspondence address
3 Broomfield Garden, Ayr, KA7 2SR
Role Resigned
Director
Date of birth
March 1924
Appointed on
1 August 1993
Resigned on
28 October 1996
Nationality
British
Occupation
Investment Manager

QUILL FORM LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Director
Appointed on
26 August 1992
Resigned on
1 August 1993