ULTRAFLOW DRAINAGE LTD

Company number SC177215

18 officers / 13 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 25 April 2012

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• Law governed: UNITED KINGDOM, SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

CROWSON, Philip

• Correspondence address: 8 East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LYNCH, Russell Paul

• Correspondence address: 8 East Portway, Portway Industrial Estate, Andover, United Kingdom, SP10 3LU
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, Charles Liddell

• Correspondence address: 8 East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Scott Charles

• Correspondence address: 8 East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUNCAN, William Murray

• Correspondence address: 113 Rampart Road, Salisbury, Wiltshire, SP1 1JA
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 25 April 2012
• Nationality: British

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 28 June 2006

MENZIES DOUGAL WS

• Correspondence address: 12 Bruntsfield Crescent, Edinburgh, Midlothian, EH10 4HA
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 26 March 2001

DOCHERTY, James

• Correspondence address: 2 Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 1997
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIGGINS, Gavin Stewart

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 November 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JOYCE, Stephen

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 February 2013
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

KELLY, Joseph Shaun

• Correspondence address: 9/3 Palmerston Place, Edinburgh, EH12 5AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 October 2002
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLIGAN, Maureen

• Correspondence address: 2-4, Watt Road, Hillington, Glasgow, United Kingdom, G52 4RR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MOON, Kevin Andrew

• Correspondence address: 28 Lairds Gate, Bothwell, Glasgow, Lanarkshire, G71 7HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Gerald John

• Correspondence address: 12 Priorwood Gate, Newton Mearns, Glasgow, Lanarkshire, G77 6ZX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2000
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

SMITH, Mark

• Correspondence address: Le Stangala, Old Salisbury Road Abbotts Ann, Andover, Hampshire, SP11 7NS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

SPINKS, Roderick George

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 October 2002
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, John James

• Correspondence address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant