THE ALBEX GROUP LIMITED

Company number SC253524

13 officers / 8 resignations

MCGARVIE, Henry Murray

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Active): Secretary
• Appointed on: 16 August 2021

DALGLISH, Andrew David

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DALGLISH, John Mcgregor

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 11 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Co.Director

DALGLISH, Michael Mcgregor

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

KENNEDY, Donal

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 26 June 2012
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

DALGLISH, Janet Macaulay

• Correspondence address: 24 Boclair Crescent, Bearsden, Glasgow, Lanarkshire, G61 2AG
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Co. Secretary

RENNIE, Robert, Professor

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 6 January 2021
• Nationality: British
• Occupation: Solicitor

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 11 August 2003

FORDE, Aaron

• Correspondence address: Doonally, Ballygawley, Sligo, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 November 2005
• Resigned on: 26 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Op Executive

GIBBONS, Padraig

• Correspondence address: Bullaun, Mayneen, Sheeaune, Westport, Mayo, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 November 2005
• Resigned on: 26 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Farmer

RENNIE, Robert, Professor

• Correspondence address: C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 November 2005
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 11 August 2003

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 11 August 2003