FLEMING HOLDINGS LIMITED

Company number SC205426

17 officers / 15 resignations

GRAFTON GROUP SECRETARIAL SERVICES LTD

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Secretary
• Appointed on: 30 June 2006

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GRAFTON OFFICE IN IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 September 2005
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 28 November 2003
• Nationality: British

MACKINNONS

• Correspondence address: 21 Albert Street, Aberdeen, AB25 1XX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 July 2000

BIRRELL, Colin

• Correspondence address: Craigruie, North Street, Annan, Dumfriesshire, DG12 5DG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

DAVIDSON, Garry Alexander

• Correspondence address: Stanley House, Victoria Road, Dullatur, Lanarkshire, G68 0AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEMING, Elspeth Mary

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: None

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 March 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 July 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SCOTT, Charles Marshall

• Correspondence address: 15 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2000
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Solicitor

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 2000
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant