FOREBANK LIMITED

Company number SC157072

29 officers / 25 resignations

TOSNEY, Lynsey

• Correspondence address: 26 Forebank Road, Dundee, Scotland, DD1 2PB
• Role (Active): Secretary
• Appointed on: 31 March 2015

DOUGLAS, Deborah Anne

• Correspondence address: 26 Forebank Road, Dundee, Scotland, DD1 2PB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 January 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: None

MARR, Anne

• Correspondence address: 26 Forebank Road, Dundee, Scotland, DD1 2PB
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARR, Ryan

• Correspondence address: 26 Forebank Road, Dundee, Scotland, DD1 2PB
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 29 October 1999
• Nationality: British

CARTER, Dianne

• Correspondence address: 1 The Bench, Ham Street Ham, Richmond, Surrey, TW10 7HX
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 4 October 1996
• Nationality: British

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 28 January 2013
• Nationality: British
• Occupation: Solicitor

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Nursing Home Management

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Lynn

• Correspondence address: 79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 31 March 2015
• Nationality: British

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 10 May 1995

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITCH, William

• Correspondence address: Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 10 May 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Donald Cameron

• Correspondence address: 152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 January 1999
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARR, Anne

• Correspondence address: 79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 January 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MARR, Ryan Peter

• Correspondence address: 79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG
• Role (Resigned): Director
• Date of birth: December 1994
• Appointed on: 27 September 2018
• Resigned on: 27 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 May 1995
• Resigned on: 29 October 1999
• Nationality: Irish
• Occupation: Managing Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 August 1997
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Managing Director

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

TABERNER, Benjamin Robert

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 May 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Director
• Appointed on: 31 March 1995
• Resigned on: 10 May 1995