MC (NO 46) LIMITED

Company number SC151424

17 officers / 16 resignations

REENTS, Stephan

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: February 1969
• Appointed on: 21 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ASHCROFT, Mark

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 22 December 2010
• Nationality: British

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 15 June 2006
• Nationality: British

PATON, Irene

• Correspondence address: 54 Craigie Road, Ayr, Ayrshire, KA8 0HA
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Manageress

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1994
• Resigned on: 14 June 1994
• Nationality: British

ROBINS, John Henry

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 22 May 2014

ASHCROFT, Mark

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRIBB, James

• Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 July 2002
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIEPERINK, Philip Jean

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2007
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELLY, Bernard John

• Correspondence address: Acre Nook Farm, Rochdale Road Turn Village, Ramsbottom, Lancashire, BL0 0RN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 October 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Company Director

KOWALSKI, Timothy John

• Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 September 2005
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 14 June 1994
• Resigned on: 14 June 1994
• Nationality: British

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 September 2005
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Accountant

PATON, Steven

• Correspondence address: 92 Midton Road, Ayr, Ayrshire, KA7 2TP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 June 1994
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Sales Director

ROBINS, John Henry

• Correspondence address: C/O Biggart Baillie Llp, No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2010
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOLSTENHOLME, William Alan Fred

• Correspondence address: Chipping House Barn, Hesketh Lane, Chipping, Preston, Lancashire, PR3 2TH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 September 2001
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director