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MACKENZIE HALL LIMITED

Company number 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