MONCRIEFFE HOLDINGS LIMITED

Company number SC246883

18 officers / 15 resignations

MONTAGU EVANS LLP

• Correspondence address: 302 St Vincent Street, Glasgow, United Kingdom, G2 5RU
• Role: Secretary
• Appointed on: 5 September 2003

Registered in a European Economic Area What's this?

• Place registered: 6-12 CLARGES STREET, LONDON
• Registration number: OC312072

GILLIES, Ramsay

• Correspondence address: 24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA
• Role: Director
• Date of birth: July 1955
• Appointed on: 5 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

OHARA, William Clive

• Correspondence address: 9 Eglinton Drive, Giffnock, Glasgow, G46 7NQ
• Role: Director
• Date of birth: March 1952
• Appointed on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2003
• Resigned on: 5 September 2003

BACLAY, Suzanne Victoria

• Correspondence address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 July 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Banker

BELL, Simon Harold

• Correspondence address: 17 Ravelston Dykes, Edinburgh, EH4 3JE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 September 2003
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2005
• Resigned on: 8 January 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2003
• Resigned on: 8 October 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 September 2003
• Resigned on: 9 October 2003
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

GLOAG, Ann Heron

• Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 September 2003
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 November 2007
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 August 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACDONALD, Gary

• Correspondence address: 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 June 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Banker

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 5 September 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 5 September 2003