TURRIFF GROUP LIMITED

Company number SC258574

34 officers / 31 resignations

THAM, Jaime Foong Yi

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Active): Secretary
• Appointed on: 24 September 2021

MENDONCA, Basil Christopher

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THAM, Jaime Foong Yi

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Secretary

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 16 July 2015

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 22 September 2014

HIGGINS, Philip

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

HOWELL, Simon

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 8 July 2013
• Nationality: British

MELGES, Bethan

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 9 September 2019

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 20 January 2011

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 April 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BENSON, David Neville

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 October 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 September 2006
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DALE, David Wilson

• Correspondence address: 10 Graham Avenue, Dunblane, Stirlingshire, FK15 0FL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2009
• Resigned on: 20 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DUGUID, Robert Ellis

• Correspondence address: 12 Cornfield Road, Turriff, Aberdeenshire, AB53 4BP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 October 2003
• Resigned on: 20 January 2011
• Nationality: British
• Occupation: Building Contractor

FELLOWES-PRYNNE, Philip Windover

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2011
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZLEWOOD, Mark Antony

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 March 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Philip

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

INGLIS, Scott Ian

• Correspondence address: 1 Milton Green, Dunfermline, Fife, KY12 7PS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

JOHNSON, Keith Stewart

• Correspondence address: Brookside, Smiddyhill, Alford, Aberdeenshire, AB33 8NA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 2009
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KANG, Anoop

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 January 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDIARMID, Donald William

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 September 2012
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWAN, Margaret Aird

• Correspondence address: 87 Malbet Park, Edinburgh, Midlothian, EH16 6WB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Support Services Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 July 2015
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MORRISON, David Gordon

• Correspondence address: 54 Riverside Drive, Stonehaven, Aberdeenshire, Scotland, AB39 2GP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2003
• Resigned on: 20 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MURSELL, Haydn Jonathan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 July 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAVEN, Hugh Edward Earle

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 July 2013
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

STEVENS, Matthew

• Correspondence address: 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILKINSON, Jonathan David

• Correspondence address: Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, Scotland, G33 6HZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 July 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WOOD, Brian

• Correspondence address: 10 Seafield Street, Portknockie, Moray, AB56 4LX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2009
• Resigned on: 20 February 2011
• Nationality: British
• Occupation: Director

WRIGHT, Heather May

• Correspondence address: 17 Galachlaw Shot, Edinburgh, EH10 7JF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 April 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2003
• Resigned on: 31 October 2003