LOMOND TPS LIMITED

Company number SC319410

22 officers / 19 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

WHITAKER, Christopher Trevor

• Correspondence address: 520 Hillington Road, Braehead, Glasgow, G52 4UB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: 520 Hillington Road, Braehead, Glasgow, G52 4UB
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 20 December 2019
• Nationality: British

MCMAHON, Eileen

• Correspondence address: Bogside House, Monkton, Prestwick, KA9 2SD
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 4 July 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2007
• Resigned on: 23 April 2007

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Motor Division

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, Greater Manchester, United Kingdom, M32 0QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 July 2012
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter

• Correspondence address: 776 Chester Road, Stretford, Manchester, Greater Manchester, Uk, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 July 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAIRD, Oliver Walter

• Correspondence address: 520 Hillington Road, Braehead, Glasgow, G52 4UB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Hugh Patrick

• Correspondence address: Bogside House, Monkton, Prestwick, KA9 2SD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2007
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMINN, Nigel John

• Correspondence address: 520 Hillington Road, Braehead, Glasgow, G52 4UB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 August 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mangaing Director - Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIE, James

• Correspondence address: 520 Hillington Road, Braehead, Glasgow, G52 4UB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMPSON, Robert Dermott

• Correspondence address: Glendermott House, Dunnyvadden, Ballymena, County Antrim, BT42 4HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 April 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 23 April 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 23 April 2007