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BURNBANK (1928) LIMITED

Company number SC174627

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Officers: 11 officers / 9 resignations

WHEELER, David

Correspondence address
Carn Mairg, Wallacestone Brae, Brightons, Stirlingshire, FK2 0DH
Role
Secretary
Appointed on
2 February 2005
Nationality
British
Occupation
Chartered Accountant

JACK, Robin Aird

Correspondence address
28 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG
Role
Director
Date of birth
April 1943
Appointed on
2 February 2005
Nationality
British
Occupation
Chartered Accountant

JACK, Robin Aird

Correspondence address
28 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
2 February 2005
Nationality
British

HBJ SECRETARIAL LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
18 April 1997
Resigned on
1 July 2002

FERNIE, Andrew

Correspondence address
53 Fullerton Drive, Polmont, Falkirk, Stirlingshire, FK2 0XY
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 April 1997
Resigned on
1 May 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MASON, Gerard Godfrey

Correspondence address
Flat 6 High Lawn, East Downs Road, Bowdon, Cheshire, WA14 2LG
Role Resigned
Director
Date of birth
June 1940
Appointed on
29 April 1997
Resigned on
4 June 1998
Nationality
British
Occupation
Chairman

MASON, Gerard Anthony

Correspondence address
The Spinney, Mereside Road, Mere, Cheshire, WA16 6QQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 1997
Resigned on
4 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMEEKIN, James Muir

Correspondence address
24 Nicolton Avenue, Brightons, Falkirk, Stirlingshire, FK2 0TP
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 April 1997
Resigned on
1 May 2000
Nationality
British
Occupation
Branch Manager

MONCUR, David Inglis

Correspondence address
Jinglara, Drum, Kinross, Kinross-Shire, KY13 0UN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 May 2000
Resigned on
22 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WHEELER, David

Correspondence address
Carn Mairg, Wallacestone Brae, Brightons, Stirlingshire, FK2 0DH
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 October 2004
Resigned on
2 February 2005
Nationality
British
Occupation
Chartered Accountant

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
18 April 1997
Resigned on
29 April 1997