SECURIGROUP SERVICES LIMITED

Company number SC243826

16 officers / 13 resignations

KERR, Russel

• Correspondence address: Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON, Alan

• Correspondence address: Grimstokes, Connaught Terrace, Crieff, PH7 3DJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, David James

• Correspondence address: Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

CARROLL, Michael

• Correspondence address: 52 Ranfurly Road, Bridge Of Weir, Renfrewshire, PA11 3EP
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

MCALLISTER, Andrew

• Correspondence address: Flat 5, 38 Speirs Wharf, Glasgow, Lanarkshire, G4 9TG
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Operations Director

MORTON, Alan

• Correspondence address: Grimstokes, Connaught Terrace, Crieff, PH7 3DJ
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Company Director

MORTON, Linda

• Correspondence address: Grimstokes, Connaught Terrace, Crieff, Perthshire, PH7 3DJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 1 March 2011
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003

BOYD, John

• Correspondence address: 15 Glenalva Court, Kirkintilloch, East Dunbartonshire, G65 9DN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 February 2003
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Director

BURNETT, Allan Lindsay

• Correspondence address: Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 November 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

CARROLL, Michael

• Correspondence address: 52 Ranfurly Road, Bridge Of Weir, Renfrewshire, PA11 3EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 January 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FYFE, Michael Daly

• Correspondence address: Highcroft, Main Street, Gilmourton, Lanarkshire, ML10 6QF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 January 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GARVIE, Victor

• Correspondence address: Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 December 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCALLISTER, Andrew

• Correspondence address: Flat 5, 38 Speirs Wharf, Glasgow, Lanarkshire, G4 9TG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Operations Director

TOBIN, Edward

• Correspondence address: 103 Mearns Road, Clarkston, Glasgow, Lanarkshire, G76 7UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 February 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 12 February 2003