PATERSON ARRAN LIMITED

Company number SC160041

17 officers / 12 resignations

ABRAHAMS, Natalie

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Active): Secretary
• Appointed on: 13 February 2020

BROWNE, Simon Leon

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAZZONI, Emanuele

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 July 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

NEUMANN, Christophe

• Correspondence address: 15 Rue Guy Moquet, Paris, France, 75017
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal And Compliance Director

PACE, Gabriele

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Controller And Planner

APPLETON, John Denholm

• Correspondence address: 143 South Street, Greenock, Renfrewshire, PA16 8TD
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 30 August 2019
• Nationality: British

COMLAW SECRETARY LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1995
• Resigned on: 24 September 1996

APPLETON, John Denholm

• Correspondence address: 143 South Street, Greenock, Renfrewshire, PA16 8TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 October 1995
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AUSTIN, Sean Anthony

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 February 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BROWNE, Simon Leon

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 August 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Nicholas Peter

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 August 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, Alan

• Correspondence address: 2/24, Donaldson Crescent, Edinburgh, Scotland, EH12 5FD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 October 1995
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Allan Gerard

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 February 2018
• Resigned on: 10 January 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Director

RACCA, Andrea

• Correspondence address: 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8086
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2022
• Resigned on: 31 August 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Senior Controller And Advisor

RILEY, Thomas David

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 May 2022
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SPITTLE, Sarah Ann

• Correspondence address: The Royal Burgh Bakery, Livingston, EH54 5DN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 August 2019
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMLAW DIRECTOR LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 20 October 1995