NPL 1997 LIMITED

Company number SC178677

20 officers / 19 resignations

CRAIG, Steven Russell

• Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARKER, Phillip

• Correspondence address: 1 Todd Square, 1 Todd Square, Houstoun Industrial Estate, Livingston, Scotland, EH54 5EF
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 29 September 2017

JACKSON, Philip David

• Correspondence address: Gabbro Precision Limited, Distington House, 26 Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 9 April 2018

KEIGHLEY, Richard Nicholas

• Correspondence address: Park View 48, Main Street, Saxby-All-Saints, Brigg, North Lincolnshire, DN20 0QB
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Director

LIVERSIDGE, William Edward

• Correspondence address: Brankholm Croft, Lumphanan, Kincardinshire, AB31 4QH
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Company Director

YOUNG, Douglas

• Correspondence address: 1 Todd Square, 1 Todd Square, Houstoun Industrial Estate, Livingston, Scotland, EH54 5EF
• Role (Resigned): Secretary
• Appointed on: 9 April 2018
• Resigned on: 6 August 2018

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 3 June 2009

BARKER, Philip Dennison

• Correspondence address: 1 Todd Square, 1 Todd Square, Houstoun Industrial Estate, Livingston, Scotland, EH54 5EF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRASS, David John

• Correspondence address: 43 Birkett Way, Chalfont St. Giles, Bucks, HP8 4BJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 October 2009
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Alexander

• Correspondence address: 148 Oldwood Place, Livingston, West Lothian, EH54 6UX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 September 1997
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BURNETT, Gordon Henderson

• Correspondence address: 4 Perchy View, Wishaw, Midlothian, ML2 8DY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 June 2009
• Resigned on: 14 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEIGHLEY, Richard Nicholas

• Correspondence address: Park View 48, Main Street, Saxby-All-Saints, Brigg, North Lincolnshire, DN20 0QB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKHAM, Philip David

• Correspondence address: Lime Spinney Somersall Close, Somersall, Chesterfield, Derbyshire, S40 3SG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, William

• Correspondence address: 5 Farrochie Gardens, Stonehaven, Aberdeenshire, AB39 2WT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 10 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

LIVERSIDGE, William Edward

• Correspondence address: Brankholm Croft, Lumphanan, Kincardinshire, AB31 4QH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 September 1997
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Alan Alexander

• Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 March 2019
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFFERTY, Daniel Paul

• Correspondence address: 2 Mossbank Road, Wishaw, Midlothian, ML2 8NB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 June 2009
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Paul Jeremy, Dr

• Correspondence address: 78 Carlton Place, Glasgow, G5 5TH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997