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TYRE GRANULATION (SHEFFIELD) LTD

Company number SC208423

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Officers: 17 officers / 14 resignations

CUMINE, Douglas Alexander

Correspondence address
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Role
Secretary
Appointed on
7 December 2006
Nationality
British
Occupation
Chartered Accountant

CUMINE, Douglas Alexander

Correspondence address
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Role
Director
Date of birth
March 1953
Appointed on
7 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

PORTER, Derek

Correspondence address
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Role
Director
Date of birth
June 1953
Appointed on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Alastair

Correspondence address
8 Mansfield Road, Burley In Wharfedale, West Yorkshire, LS29 7LQ
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
21 September 2006
Nationality
British
Occupation
Director

JORDAN, Michael Cory

Correspondence address
6 Waterside Court, Long Meadows Drive, Hinckley, Leicestershire, LE10 0FT
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
18 July 2005
Nationality
British

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Secretary
Appointed on
22 June 2000
Resigned on
22 March 2001

SECRETAR SECURITIES LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
9 March 2005

BETHUNE, Hamish William

Correspondence address
Auchenross, Comrie, Perthshire, PH6 2JU
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Director

CLAPHAM, Ronald Barrie

Correspondence address
Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 January 2001
Resigned on
9 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOPER, Alastair

Correspondence address
8 Mansfield Road, Burley In Wharfedale, West Yorkshire, LS29 7LQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 July 2005
Resigned on
21 September 2006
Nationality
British
Country of residence
England
Occupation
Director

HINTON, Andrew Peter

Correspondence address
Flat 57, Centaur House Great George Street, Leeds, West Yorkshire, LS1 3LA
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 2005
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HISCOX, Nicholas

Correspondence address
1 Brunswick Place, Regents Park, London, NW1 4PN
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 January 2001
Resigned on
20 November 2002
Nationality
British
Occupation
Company Director

JORDAN, Michael

Correspondence address
Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 November 2002
Resigned on
18 July 2005
Nationality
British
Occupation
Managing Director

MACKIE, Bruce James

Correspondence address
Holly House Ipswich Road, Elmsett, Ipswich, Suffolk, IP7 6NY
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 January 2001
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Derek

Correspondence address
Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 February 2003
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WYATT, Nicholas Andrew

Correspondence address
25 South Drive, Harrogate, North Yorkshire, HG2 8AT
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 March 2005
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILL FORM LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Director
Appointed on
22 June 2000
Resigned on
22 March 2001