T & C ASSETS LIMITED

Company number SC280898

15 officers / 12 resignations

MAITH, Claire Elizabeth

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role: Director
• Date of birth: December 1985
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

VARDY, Peter, Sir

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role: Director
• Date of birth: March 1947
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VARDY, Peter Daniel David

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role: Director
• Date of birth: June 1978
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 21 September 2018
• Nationality: British

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 31 March 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 22 November 2012

BARBER, Christopher Derek

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 December 2020
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 November 2012
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLELLAN, Colin Wilson

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 April 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRACHAN, Athol Gordon

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STRACHAN, Jacqueline Elspeth

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 31 March 2005