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MAC EQUIPMENT HOLDINGS LIMITED

Company number SC312119

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Officers: 16 officers / 13 resignations

JONES, Nicholas

Correspondence address
Unit 6, Carolina Court, Doncaster, South Yorkshire, England, DN4 5RA
Role
Secretary
Appointed on
31 October 2013

ELLIS, Richard Geoffrey

Correspondence address
Unit 6, Carolina Court, Lakeside, Doncaster, South Yorkshire, England, DN4 5RA
Role
Director
Date of birth
June 1971
Appointed on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

JONES, Nicholas Paul

Correspondence address
Unit 6, Carolina Court, Lakeside, Doncaster, South Yorkshire, England, DN4 5RA
Role
Director
Date of birth
November 1958
Appointed on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Director

DOVE, Jonathan Mark

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
31 October 2013

HALL, John

Correspondence address
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
28 March 2013
Nationality
British
Occupation
Finance Director

LEES, James Graham

Correspondence address
3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
Role Resigned
Secretary
Appointed on
18 January 2007
Resigned on
5 February 2007
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
6 February 2007
Resigned on
1 November 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
17 November 2006
Resigned on
18 January 2007

DOVE, Jonathan Mark

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 March 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

HALL, John

Correspondence address
2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 May 2007
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

LEES, James Graham

Correspondence address
3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 January 2007
Resigned on
5 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCOLL, James Allan

Correspondence address
Le Roccabella, Avenue Princesse Grace, Mc98000, Monaco
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 January 2007
Resigned on
28 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Alexander

Correspondence address
2 St. Edmund's Lane, Milngavie, Glasgow, G62 8LT
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 January 2007
Resigned on
22 August 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

THOMSON, William John

Correspondence address
54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, Dunbartonshire, G83 8SE
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 January 2007
Resigned on
25 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
17 November 2006
Resigned on
18 January 2007

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
17 November 2006
Resigned on
18 January 2007