MORAY CREMATORIUM HOLDINGS LTD.

Company number SC296480

21 officers / 18 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHRISTIE, Mary

• Correspondence address: Whiteash, 6 Lennox Crescent, Fochabers, Moray, IV32 7ES
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 3 October 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 3 October 2008
• Resigned on: 8 November 2018
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2006
• Resigned on: 2 February 2006

CHANNON, Gary Andrew Scott

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Gordon Alexander

• Correspondence address: Whiteash Lennox Crescent, Fochabers, Morayshire, IV32 7ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, Kate Alexandra

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Richard

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 October 2008
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Peter

• Correspondence address: Braye House, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 October 2008
• Resigned on: 29 December 2008
• Nationality: British
• Occupation: Director

JUDD, Andrew

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 October 2008
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: Unietd Kingdom
• Occupation: Director

OGDEN, Darren

• Correspondence address: 280 Kinfauns Drive, Glasgow, G15 7AR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2006
• Resigned on: 2 February 2006