MCLAREN LIMITED

Company number SC206354

22 officers / 18 resignations

MACKIE, Jane

• Correspondence address: 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX
• Role: Secretary
• Appointed on: 13 December 2010

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1JH
• Role: Director
• Date of birth: February 1969
• Appointed on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 3 St. Lukes Mews, Notting Hill, London, United Kingdom, W11 1DF
• Role: Director
• Date of birth: November 1954
• Appointed on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Robert Paul Maclaren

• Correspondence address: 23003 Two Harbors Glen Street, Katy, Texas, Usa, 77494
• Role: Director
• Date of birth: August 1964
• Appointed on: 25 May 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 8 February 2008
• Nationality: British

MACVICAR, Shonagh Katherine

• Correspondence address: 7 Stirling Drive, Rutherglen, Glasgow, G73 4JH
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Solicitor

WATERS, Frank Vincent

• Correspondence address: Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 25 May 2000

CALDER, David George

• Correspondence address: 4a Mill Road, Bothwell, Glasgow, G71 8DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 2000
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 2002
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 2001
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

PARRY, David

• Correspondence address: 16 Partickhill Court, Glasgow, Lanarkshire, G11 5BA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 October 2000
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Vp Global Solutions Architect

PARRY, David

• Correspondence address: 16 Partickhill Court, Glasgow, Lanarkshire, G11 5BA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 May 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Vp Global Solutions Architect

RICHARDS, Martin

• Correspondence address: 70 Old Dublin Pike Apartment G5, Doylestown, Pennsylvania Pa18901, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Software Consultant

RIVERS, Mark

• Correspondence address: Teach Na H Abhainn, Dowally, Pitlochry, PH9 0NT
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SCOTT, Steven

• Correspondence address: 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Accountant

STEPHENS, Mark

• Correspondence address: 151 Alice B Toklas Place No.510, San Francisco, California Ca 94109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 May 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Software Consultant

TAYLOR, Timothy Lynch

• Correspondence address: Merlewood Tarn Road, Hindhead, Surrey, GU26 6TP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 May 2001
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DOMMELEN, Robert

• Correspondence address: Koenigsbend 47, Geldern, Nrw, Germany, 47608
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 May 2000
• Resigned on: 28 June 2000
• Nationality: Dutch
• Occupation: Sales Director

WARD, Robert

• Correspondence address: 38 Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 May 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Sales Director

WATERS, Frank Vincent

• Correspondence address: Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 May 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 25 May 2000