DAVID MACBRAYNE HR (UK) LIMITED

Company number SC282760

18 officers / 16 resignations

MACKISON, Duncan John

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OSTERGAARD, Erik Jorgen

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 30 April 2011
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 19 December 2005

ALLARDES, Wendy

• Correspondence address: 58 Bay Street, Fairlie, Ayrshire, KA29 0AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DORCHESTER, Martin

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 October 2012
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRUMMOND, Robert Lindsay

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 April 2012
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LYNCH, Alexander Mckay

• Correspondence address: 11 Tantallon Avenue, Gourock, Renfrewshire, Scotland, PA19 1HA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 December 2005
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKISON, Duncan John

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 January 2022
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCGIBBON, David Campbell

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 November 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Harold Hernshaw

• Correspondence address: 21 Hatton Place, Edinburgh, EH9 1UB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

MOFFAT, Alan Robert

• Correspondence address: 8 Rutherford Avenue, Bearsden, Glasgow, Lanarkshire, G61 4SE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2006
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Director

QUIRK, Norman Linton

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 October 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Charles Archibald

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 July 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINCLAIR, William Lawrie

• Correspondence address: 14 Firth Gardens, Barassie, Troon, Ayrshire, KA10 6TQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 December 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STARK, Primrose Jean Davidson

• Correspondence address: Ferry Terminal, Gourock, PA19 1QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 October 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 September 2006
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 19 December 2005