- Company Overview for MACKENZIE HALL LIMITED (SC255891)
- Filing history for MACKENZIE HALL LIMITED (SC255891)
- People for MACKENZIE HALL LIMITED (SC255891)
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Officers: 15 officers / 13 resignations
7SIDE SECRETARIAL LIMITED
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role
- Secretary
- Appointed on
- 19 March 2013
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 2707949
JAMES, Richard Owen
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role
- Director
- Date of birth
- January 1967
- Appointed on
- 28 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FEE, Peter Francis
- Correspondence address
- Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP
- Role Resigned
- Secretary
- Appointed on
- 1 October 2011
- Resigned on
- 8 August 2014
MACKENZIE, Paul
- Correspondence address
- 58 Portland Street, Kilmarnock, Ayrshire, KA1 1JG
- Role Resigned
- Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 30 September 2011
- Nationality
- British
- Occupation
- Director
OSWALDS OF EDINBURGH LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 12 September 2003
BROOK, Colin Charles
- Correspondence address
- 58 Portland Street, Kilmarnock, Ayrshire, KA1 1JG
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 1 October 2009
- Resigned on
- 10 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FEE, Peter Francis
- Correspondence address
- 58 Portland Street, Kilmarnock, Ayrshire, KA1 1JG
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 9 July 2009
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FREDRICKSON, Steven David
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 16 January 2012
- Resigned on
- 10 October 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
GRAVES, Christopher Barclay
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 16 January 2012
- Resigned on
- 10 October 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Senior Vice President
JONES, Gary
- Correspondence address
- 7 Masefield Close, Brockhall Village Langho, Blackburn, Lancashire, England, BB6 8HS
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 1 November 2004
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KING, Janice
- Correspondence address
- 10 Blackhill Gardens, Summerston, Glasgow, Lanarkshire, Scotland, G23 5NE
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 12 September 2003
- Resigned on
- 19 September 2008
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Director
MACKENZIE, Paul
- Correspondence address
- 58 Portland Street, Kilmarnock, Ayrshire, KA1 1JG
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 12 September 2003
- Resigned on
- 21 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STERN, Neal Harris
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 16 January 2012
- Resigned on
- 10 June 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Operations Officer
STEVENSON, Kevin Paul
- Correspondence address
- C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 16 January 2012
- Resigned on
- 10 October 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
JORDANS (SCOTLAND) LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Director
- Appointed on
- 12 September 2003
- Resigned on
- 12 September 2003