ROWAN GLEN DAIRY PRODUCTS LIMITED

Company number SC219391

26 officers / 22 resignations

AGNEW, Keith William, Dr

• Correspondence address: 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
• Role (Active): Secretary
• Appointed on: 30 August 2021

ALLEN, Fred James

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer

MORGAN, John Martin

• Correspondence address: 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

WHELAN, Nick

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 September 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chief Executive

AGNEW, Samuel Andrew

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 13 April 2015
• Nationality: British
• Occupation: Company Secretary

AGNEW, Samuel Andrew

• Correspondence address: 21 Lower Ballyboley Road, Ballyclare, County Antrim, BT39 9SW
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 1 September 2002
• Nationality: British

BREEN, Trevor George

• Correspondence address: 23 Whiteways, Mountain Road, Newtownards, County Down, N Ireland, BT23 4UW
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Accountant

DAWSON, Michael Anthony

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Secretary
• Appointed on: 13 April 2015
• Resigned on: 29 August 2021

HENDERSON, Margaret

• Correspondence address: Rowallan House, Corsbie Road, Newton Stewart, Wigtownshire, DG8 6JB
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Financial Controller

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

DOBBIN, Timothy David

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 June 2006
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

DOHERTY, Ian

• Correspondence address: 19 Baronscourt Culmore Road, Derry, Northern Ireland, United Kingdom, BT48 7RH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 August 2002
• Resigned on: 12 June 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

DUNLOP, John Herbert Scott

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 April 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer

ELLIOTT, Stephen John

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2015
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

GAULT, Oliver Roy

• Correspondence address: Glenkeen House, 23 Ringsend Road, Limavady, County Londonderry, N Ireland, BT49 0QJ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 5 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Farmer

HARKNESS, George Douglas Blow

• Correspondence address: 18 Castlehill Road, Belfast, BT4 3GL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 August 2002
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HARTMANS, Cees

• Correspondence address: Stationsstraat 19, Buitenpost, 9285 Ng, Netherlands
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2001
• Resigned on: 28 June 2002
• Nationality: Dutch
• Occupation: Company Director

MCALEESE, Danny

• Correspondence address: Palnure, Newton Stewart, Wigtownshire, DG8 7AX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 June 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MCALLISTER, Oliver

• Correspondence address: 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 September 2020
• Resigned on: 24 March 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Finance Director

MCARTHUR, John Alexander

• Correspondence address: 4 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 May 2001
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Managing Director

MCGUCKIAN, John Brendan

• Correspondence address: Ardverna, 93 Culcrum Road, Cloughmills, Ballymena, County Antrim, BT44 9NL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 5 August 2002
• Resigned on: 12 June 2006
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MORTON, William John

• Correspondence address: Lislea House, 125 Ballyards Road, Armagh, County Armagh, BT60 3JH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer

TORRENS, Samuel Henry

• Correspondence address: 753 Shore Road, Newtownabbey, Antrim, BT37 0PZ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 28 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Retired

WALKER, James Alexander

• Correspondence address: 87 Caddy Road, Randalstown, Antrim, County Antrim, BT41 3DW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 June 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Farmer

WEEDEN, Kenneth Maxwell

• Correspondence address: 34 Forbes Road, Edinburgh, Midlothian, EH10 4ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 October 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Sales & Marketing

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001