THOMSON PETTIE GROUP LIMITED

Company number SC143710

20 officers / 16 resignations

BORROWS, James

• Correspondence address: 76 Southwold Road, Paisley, Renfrewshire, PA1 3AL
• Role (Active): Secretary
• Appointed on: 15 February 2007
• Nationality: British
• Occupation: Chartered Accountant

LAIRD, Gillian Catherine

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 April 2021
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Colin Harvey

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Paul Christopher

• Correspondence address: Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 22 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAXTER, William John

• Correspondence address: Scotscraig Braidwood Road, Crossford, Carluke, Lanarkshire, ML8 5NH
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Accountant

COLE, Alan Neil

• Correspondence address: 11 Stornoway Crescent, Cambusnethan, Wishaw, North Lanarkshire, ML2 8XS
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 15 September 2000
• Nationality: British

PETTIE, Jasper William

• Correspondence address: Woodcot Strachan Crescent, Dollar, Clackmannanshire, FK14 7HT
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Accountant

THOMSON, Anne Margaret

• Correspondence address: No.8 The Willows, Ballasalla, Isle Of Man, IM9 2EW
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 23 April 1993

BAXTER, William John

• Correspondence address: Scotscraig Braidwood Road, Crossford, Carluke, Lanarkshire, ML8 5NH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2001
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BODEN, Glen Randall

• Correspondence address: 54 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 July 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

BORROWS, James

• Correspondence address: 76 Southwold Road, Paisley, Renfrewshire, PA1 3AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 February 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COLE, Alan Neil

• Correspondence address: 11 Stornoway Crescent, Cambusnethan, Wishaw, North Lanarkshire, ML2 8XS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Accountant

HAMILTON, Alexander

• Correspondence address: 32a Annan Grove, Motherwell, Lanarkshire, ML1 2BS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 June 1999
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUNTER, Wayne

• Correspondence address: 3 Lock Keepers Close, Norton Canes, Cannock, Staffordshire, WS11 9UN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIE, Jasper William

• Correspondence address: Woodcot Strachan Crescent, Dollar, Clackmannanshire, FK14 7HT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 April 1993
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Accountant

THOMSON, Anne Margaret

• Correspondence address: No.8 The Willows, Ballasalla, Isle Of Man, IM9 2EW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 August 1998
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: British Isles
• Occupation: Manager

THOMSON, Terence Mckenna

• Correspondence address: No.8 The Willows, Ballasalla, Isle Of Man, IM9 2EW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 April 1993
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WILSON, John Christopher

• Correspondence address: Hillside, 22 Whitmore Road, Trentham Stoke On Trent, Staffordshire, ST4 8AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 November 1993
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 23 April 1993