MARINE PRODUCTS (SCOTLAND) LIMITED

Company number SC238971

15 officers / 12 resignations

ELLERY, Derek George Mcnicoll

• Correspondence address: 2 Burnside Road, Giffnock, Glasgow, Scotland, G46 6TT
• Role (Active): Secretary
• Appointed on: 30 March 2020

BISSET, Mary Catherine

• Correspondence address: 25 Mossend Lane, Queenslie Park, Glasgow, Scotland, G33 4DD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Marion Annette, Executor-Dative Of Estate Of Late Angus Mackenzie-

• Correspondence address: 25 Mossend Lane, Queenslie Park, Glasgow, Scotland, G33 4DD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LISTON, Susan

• Correspondence address: 7/5 Rocheid Park, East Fettes Avenue, Edinburgh, EH4 1RP
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Sales Director

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2015
• Resigned on: 27 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC140054

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 13 January 2003

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 11 May 2015

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 January 2003
• Resigned on: 26 January 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

LISTON, William Munro

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 January 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Donald Stewart

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 March 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Supply

MACKENZIE, Angus

• Correspondence address: 40 Hawthorn Avenue, Bearsden, Glasgow, United Kingdom, G61 3NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 January 2003
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MURRAY, Graeme James

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 December 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

STEPHAN, Lionel

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 March 2014
• Resigned on: 1 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Head Of Operations

WARRINGTON, Mark Kenneth

• Correspondence address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 13 January 2003