MACKENZIE MANAGEMENT SOLUTIONS LTD.

Company number SC226204

13 officers / 10 resignations

HORNER, Jeremy David Neilson

• Correspondence address: 100 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
• Role: Director
• Date of birth: April 1960
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MACKENZIE, Samuel Macdonald

• Correspondence address: 31 Cleveden Road, Glasgow, G10 3DJ
• Role: Director
• Date of birth: July 1954
• Appointed on: 26 July 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MCKINNON, Donald Archibald

• Correspondence address: 39 Carlaverock Road, Newlands, Glasgow, Lanarkshire, G43 2RZ
• Role: Director
• Date of birth: December 1952
• Appointed on: 19 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 15 September 2011
• Nationality: British
• Occupation: Finance Director

BROWNE, Henry Swanson

• Correspondence address: 9 Abernethy Place, Newton Mearns, Glasgow, G77 5UD
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

MUIR, James

• Correspondence address: 1 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Chartered Tax Adviser

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 19 July 2002

BROWNE, Henry Swanson

• Correspondence address: 9 Abernethy Place, Newton Mearns, Glasgow, G77 5UD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 July 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

DUNLOP, Walter John

• Correspondence address: 3 Birkfield Loan, Carluke, ML8 4PY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2005
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

KENT, Iain Mcknight

• Correspondence address: 35 Viewpark Drive, Burnside, Glasgow, Lanarkshire, G73 3QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2005
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

MUIR, James

• Correspondence address: 1 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 February 2005
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 19 July 2002

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 19 July 2002