CAMPBELL & NEILL LIMITED

Company number SC209343

20 officers / 17 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: 403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland, ML1 5GH
• Role: Secretary
• Appointed on: 1 April 2015

LODGE, David Robert

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: February 1960
• Appointed on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

WHIBLEY, Sarah Leanne

• Correspondence address: 403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland, ML1 5GH
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary & General Counsel

MACGREGOR, Marjory Campbell

• Correspondence address: 34 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Solicitor

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 17 July 2000

BOUTEL, Alan John

• Correspondence address: Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director

CUTHBERTSON, Eric Ian

• Correspondence address: 102 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 17 July 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 January 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLICK, Helen

• Correspondence address: 6 Lambly Hill, Virginia Water, GU25 4BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2004
• Resigned on: 2 September 2005
• Nationality: Irish
• Occupation: Finance Director

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 September 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Group Finance Director

PARKER, Christopher John

• Correspondence address: 30 Main Street, Mursley, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2001
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPENCE, Andrew John

• Correspondence address: 42a India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 17 July 2000