EVERLOGIC (SCOTLAND) LIMITED

Company number SC192129

21 officers / 19 resignations

ANDREWS, Stephen

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, England, WS9 0RB
• Role: Director
• Date of birth: January 1958
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARSHALL, Andrew Neil

• Correspondence address: 2 Redwood Crescent, East Kilbride, Glasgow, G74 5PA
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAXTON, Peter

• Correspondence address: 93 Churchill Avenue, Cottingham, North Humberside, HU16 5NJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

FLETCHER, Julie Karen

• Correspondence address: 18 Manor Close, Shrivenham, Wiltshire, SN6 8AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Accountant

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

LORD, Darren

• Correspondence address: 18 The Grange, Carlton, Wakefield, WF3 3TR
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998

CLARK, Stephen Thomas

• Correspondence address: 1 Hobstones Barn, Smithy Lane, Foulridge, Lancashire, BB8 7LZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 April 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CLAXTON, Peter

• Correspondence address: 93 Churchill Avenue, Cottingham, North Humberside, HU16 5NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 December 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 March 2004
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAYNARD, Timothy Sven

• Correspondence address: 2 Redwood Crescent, East Kilbride, Glasgow, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Philip Dennis

• Correspondence address: 37 Church Street, North Cave, Brough, East Yorkshire, HU15 2LJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 April 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SMITH, David

• Correspondence address: The Willow, 12 Whispering Meadows Sykehouse, Goole, North Humberside, DN14 9FB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 December 1998
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST QUINTON, Martin George

• Correspondence address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 2004
• Resigned on: 7 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VITHALDAS, Vim

• Correspondence address: 2 Redwood Crescent, East Kilbride, Glasgow, G74 5PA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Malcolm Stuart

• Correspondence address: 2 Stone Croft Court Farrer Lane, Oulton, Leeds, Yorkshire, LS26 8GA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITEHEAD, John

• Correspondence address: 2 Redwood Crescent, East Kilbride, Glasgow, G74 5PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 22 December 1998
• Resigned on: 22 December 1998