ILS GROUP LIMITED

Company number SC285635

20 officers / 17 resignations

SMITH, Andrew Christopher Melville

• Correspondence address: Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland, FK12 5DQ
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTRAN, Ben Robert

• Correspondence address: Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland, FK12 5DQ
• Role: Director
• Date of birth: January 1977
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MEARS GROUP PLC

• Correspondence address: 1390 Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
• Role: Director
• Appointed on: 24 April 2013

UK Limited Company What's this?

• Registration number: 03232863

HENDRY, Craig Archibald Macdonald

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Finance Director

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2005
• Resigned on: 20 April 2006

CHRISTIE, Scott Sommervaille

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 September 2005
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLYNN, John

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 October 2010
• Resigned on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Kevin

• Correspondence address: Redwood, Fintry Road, Denny, FK6 5HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 September 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Director

HENDRY, Craig Archibald Macdonald

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 April 2006
• Resigned on: 24 April 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Finance Director

HOLLOWAY, Adam Stuart

• Correspondence address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 November 2005
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

LESLIE, Derek Cameron

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 December 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Glasgow
• Occupation: Chartered Accountant

MACAULAY, Duncan

• Correspondence address: 2 Addiston Park, Balerno, Edinburgh, EH14 7DE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 2008
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Director

MACKENZIE, Kenneth Macangus

• Correspondence address: Old Glassinghall, Dunblane, Perthshire, FK15 0JG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2005
• Resigned on: 8 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORESCHNICK, Robert

• Correspondence address: The Granary, Leapingwells Farm, Hollow Road, Kelvedon, Essex, CO5 9DB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 October 2005
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Director

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorks, United Kingdom, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 2011
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Gwen

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 May 2010
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCULLION, Kevin

• Correspondence address: 11 Barrmill Road, Burnhouse, Ayrshire, KA15 1LG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 May 2006
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Managing Director

SIDEBOTTOM, Robin Charles

• Correspondence address: Willows, 7 Fairfax View, Horsforth, Leeds, United Kingdom, LS18 5SZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 April 2011
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STORIE, Brian Jonathan

• Correspondence address: Struan Park, Westfield Road, Cupar, KY15 5DS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 July 2008
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2005
• Resigned on: 1 September 2005