MACLAREN CONTROLS LTD

Company number SC162513

14 officers / 13 resignations

SINCLAIR, Iain

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGSON, Ian Briden

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 8 November 2017
• Nationality: British

MATHIESON, Donald

• Correspondence address: 49 Beattock Wynd, Hamilton, South Lanarkshire, ML3 9JS
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Engineer

O'ROURKE, Patrick

• Correspondence address: 23 Apollo Path, Holytown, Motherwell, North Lanarkshire, ML1 4SW
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 16 March 2001
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1996
• Resigned on: 15 January 1996

BROWN, James

• Correspondence address: 18 Laurel Bank, Hamilton, Lanarkshire, ML3 8EP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 January 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Engineer

MAGSON, Ian Briden

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 6 April 2000
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MASKELL, James Aslett

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 6 March 1996
• Resigned on: 12 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MATHIESON, Donald

• Correspondence address: 49 Beattock Wynd, Hamilton, South Lanarkshire, ML3 9JS
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 15 January 1996
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'ROURKE, Patrick

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 1998
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARK, John Goldie

• Correspondence address: 5 Cuillin Way, Barrhead, Glasgow, Scotland, G78 2DU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 17 July 1998
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Technical + Manufacturing

TESSMER, Andrea

• Correspondence address: Kirschgarten 64, D-48157, Munster, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 2000
• Resigned on: 24 July 2001
• Nationality: German
• Occupation: It Consultant

TESSMER, Wolfgang Willi

• Correspondence address: Kirschgarten 64, 48157 Munich, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 August 1996
• Resigned on: 5 April 2000
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1996
• Resigned on: 15 January 1996