BREEDON NORTHERN LIMITED

Company number SC144788

36 officers / 32 resignations

BOLTON, Susan

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Accountant

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 30 November 2006
• Nationality: British

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 1 April 2002
• Nationality: Northern Irish
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 1 March 2022
• Nationality: British
• Occupation: Company Secretary

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Alan Craig

• Correspondence address: 73 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Accountant

SMITH, Ian Patrick

• Correspondence address: 26 Coats Drive, Luncarty, Perth, Perthshire, PH1 3FD
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

ANDERSON, Charles John Scott

• Correspondence address: 2 Chestnut Road, Dingwall, Ross Shire, IV15 9UQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2005
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Contractor

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 September 1997
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAXTER, John

• Correspondence address: Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 January 1994
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 1997
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Director

BRUCE, Graham Forbes

• Correspondence address: 5 Airyhall View, Newburgh, Ellon, Aberdeenshire, AB41 0AW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Sales Director

CARMICHAEL, Kevin George

• Correspondence address: 20 James Miller Road, Dunfermline, Fife, KY11 2HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Contractor

ENSTON, William Norman

• Correspondence address: 34 Angusfield Avenue, Aberdeen, AB2 6AQ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 12 December 1995
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

FOLDES, John Henry Roger

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 October 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORDON, Robert

• Correspondence address: 14 Seafield Drive East, Aberdeen, Grampian, AB15 7UX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2001
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GORDON, Robert

• Correspondence address: 14 Seafield Drive East, Aberdeen, Grampian, AB15 7UX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 January 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarry Engineer

HALDANE, Iain James Macdonald

• Correspondence address: Manortoun Manor, Peebles, Borders, EH45 9JN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 January 2001
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 December 1995
• Resigned on: 21 October 2009
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

MACAULAY, Michael Thomas

• Correspondence address: Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 June 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Contractor

MACKENZIE, Alan Kenneth

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2006
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Alan Kenneth

• Correspondence address: 7 Green Glen, Chesterfield, Derbyshire, S40 3SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Contractor

MACKENZIE, John David

• Correspondence address: 9 Craigmarloch Avenue, Torrance, East Dunbartonshire, G64 4AY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 May 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contractor

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2016
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 1997
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETON, Nigel Keef

• Correspondence address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 1993
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Alan Craig

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2005
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

OSWALD, William Albert

• Correspondence address: 26 Coats Drive, Luncarty, Perth, PH1 3FD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1995
• Resigned on: 31 July 2003
• Nationality: Scottish
• Occupation: Contractor

PETERS, Ian Alan Duncan

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Ian Patrick

• Correspondence address: 26 Coats Drive, Luncarty, Perth, Perthshire, PH1 3FD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALLIS, Michael

• Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 June 1993
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director