BELCHER (HOLDINGS) LIMITED

Company number SC338271

12 officers / 10 resignations

GODFREY, Wayne

• Correspondence address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Thomas

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GODFREY, Susan Mary

• Correspondence address: Hartree Grange, Hartree, Biggar, Lanarkshire, Scotland, ML12 6JJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 11 June 2018
• Nationality: British
• Occupation: Secretary

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2008
• Resigned on: 7 April 2008

BOWIE, Allan Russell

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 June 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CLARK, Nicholas Rodger

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2020
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

GODFREY, Martyn

• Correspondence address: Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 September 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Susan Mary

• Correspondence address: Ann Mcmullan, Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2010
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Alan George

• Correspondence address: 3 Lime Place, Kilmarnock, Ayrshire, Scotland, KA1 2ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 July 2015
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACKINNON, Marilyn Ann

• Correspondence address: Cloncaird Castle, Cloncaird Castle, Maybole, Ayrshire, United Kingdom, KA19 7LU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 March 2008
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Director

RUTHERFORD, David

• Correspondence address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 September 2008
• Resigned on: 30 November 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director/Accountant

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2008
• Resigned on: 27 March 2008