SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Company number SC245928

33 officers / 28 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

LINNEY, Joseph Mark

• Correspondence address: Foresight Group Llp The Shard, 32 London Bridge Street, London, London, England, SE1 9SG
• Role: Director
• Date of birth: November 1958
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHFORD, Adam Nathaniel

• Correspondence address: Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Director
• Date of birth: January 1976
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURR, William

• Correspondence address: Mr Philip Griffin-smith Renewi Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role: Director
• Date of birth: November 1964
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNER, Christopher James

• Correspondence address: Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG
• Role: Director
• Date of birth: November 1972
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 31 January 2007
• Nationality: British

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2003
• Resigned on: 1 August 2004

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 8 November 2004

AITCHISON, Nigel Ian

• Correspondence address: Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 November 2004
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 November 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROOKES, Alistair Daniel

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 January 2016
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Robert Ian

• Correspondence address: Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 November 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COWAN, Mark Alfred

• Correspondence address: C/o Mr Philip Griffin-smith, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 July 2016
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EGLINTON, Peter Damian

• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Joanna

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 August 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, David Michael

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARMER, Andrew Keith

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 September 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCVICKER, Alan William Fullerton

• Correspondence address: Ballykeel, East Tulchan Steadings, Glenalmond, Perthshire, PH1 3SG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 January 2006
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Mr Philip Griffin-smith Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARSON, Andrew Stephen

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 April 2012
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAY, Stephen Leslie

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 January 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Mark Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKLEY, Darren

• Correspondence address: 52 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 January 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRANTER, Julian Ashley

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAPLES, Christopher Brian

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2003
• Resigned on: 11 November 2004