GLADEDALE TIMBER SYSTEMS LIMITED

Company number SC244049

27 officers / 24 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Secretary
• Appointed on: 17 December 2009

LEWIS, Colin Edward

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHARP, Giles Henry

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERRY, Catherine

• Correspondence address: 2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Systems Manager

BERRY, Catherine

• Correspondence address: 2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 9 March 2009
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Director

ACS SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2003
• Resigned on: 17 February 2003

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 October 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 10 January 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 January 2005
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HECHT, Walter

• Correspondence address: Braehead House, 20 Braehead Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2003
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Partner

HOLMES, David Scott

• Correspondence address: Arnotdene Arnothill Lane, Falkirk, FK1 5SL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 17 February 2003
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INGRAM, David Colin

• Correspondence address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

KEENAN, Grant Patrick

• Correspondence address: 36 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 March 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KIRKPATRICK, James Mclellan

• Correspondence address: 35 Cardowan Road, Stepps, Glasgow, Lanarkshire, United Kingdom, G33 6HJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVELLE, Dominic Joseph

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

MCKINNON, Craig William

• Correspondence address: 53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 February 2003
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RATHBONE, Kevin

• Correspondence address: 4 St Mungos View, Penicuik, Midlothian, EH26 8JA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 January 2005
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Operations Director

SCOTT, David

• Correspondence address: 66 Castle Street, Duns, Berwickshire, TD11 3BE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2007
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Company Director

ACS NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2003
• Resigned on: 17 February 2003