SHIELDS AUTOMOTIVE LIMITED

Company number SC146098

25 officers / 22 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

WHITAKER, Christopher Trevor

• Correspondence address: 1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Director

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: 528/540, Windmill Hill Street, Motherwell, Lanarkshire, Scotland, ML1 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 20 December 2019
• Nationality: British

MACNAUGHTON, Elspeth Violet

• Correspondence address: 86 Kirkcaldy Road, Pollokshields, Glasgow, G41 4LD
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 16 May 2013
• Nationality: British
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 4 October 1993

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 October 1993
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: 528/540, Windmill Hill Street, Motherwell, Lanarkshire, Scotland, ML1 2AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: 528-540, Windmill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 May 2013
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

JONES, Peter

• Correspondence address: 528/540, Windmill Hill Street, Motherwell, Lanarkshire, Scotland, ML1 2AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 May 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAREN, Stuart Clarkson

• Correspondence address: 3 Hunting Lodge Gardens, Hamilton, Lanarkshire, ML3 7EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 1994
• Resigned on: 3 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MACNAUGHTON, Elspeth Violet

• Correspondence address: 86 Kirkcaldy Road, Pollokshields, Glasgow, G41 4LD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 May 1994
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCDONALD, James

• Correspondence address: 8 Netherton Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ER
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 4 September 1995
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MCMINN, Nigel John

• Correspondence address: 528/540, Windmill Hill Street, Motherwell, Lanarkshire, Scotland, ML1 2AQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 August 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONNELL, Joseph Peter

• Correspondence address: 19 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 October 1993
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'DONNELL, Margaret Anne

• Correspondence address: 19 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 1994
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERRIE, James

• Correspondence address: 1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1993
• Resigned on: 4 October 1993