BURKE AGENCIES LIMITED

Company number SC164809

15 officers / 11 resignations

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Active): Secretary
• Appointed on: 7 October 1996
• Nationality: British

MACKAY, Andrew Robert Charles

• Correspondence address: The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 7 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEILSON, James

• Correspondence address: The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 7 October 1996

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 10 April 1996
• Resigned on: 7 October 1996
• Nationality: British

FLEMING, Alistair James

• Correspondence address: 35 Lubnaig Gardens, Bearsden, Glasgow, G61 4QX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 July 1997
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Ship Broker

MINTO, Bruce Watson

• Correspondence address: 1 Oxford Terrace, Edinburgh, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 April 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Solicitor

POST, Ronald Eduard

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 January 2000
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

SINCLAIR, Graham Macdonald

• Correspondence address: 4 Greenlaw Avenue, Paisley, Renfrewshire, PA1 3RA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 October 1996
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Chartered Accountant

STAM, Hugo Willem

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 July 1999
• Resigned on: 1 March 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Executive Officer

STANS, Cornelis

• Correspondence address: Arica 119, Capelle Aan Den Ijssel, Netherlands, 2903 PD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 July 1999
• Resigned on: 9 October 2006
• Nationality: Dutch
• Occupation: Director

VAN DER ZEE, Robert

• Correspondence address: Cefetra Bv, 40 Boompjes, Rotterdam, Netherlands, 3011 XB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2013
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VAN GELDEREN, Remco Marcel

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 October 2006
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Accountant

VRIENS, Daniel Constantijn

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 April 2012
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer