PARSONS PEEBLES GROUP LIMITED

Company number SC428198

18 officers / 15 resignations

MENNIE, Patrick James

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Keith Lewis

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: August 1962
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gareth Lloyd

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 12 July 2012
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BARRETT, Francis Gerard

• Correspondence address: Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 January 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLACK, Nairn Gordon

• Correspondence address: Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 January 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURLEY, Thomas

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 April 2018
• Resigned on: 3 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWIE, Allan Cameron

• Correspondence address: Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 February 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Keith

• Correspondence address: 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 February 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREENAN, Ashleigh Joanne

• Correspondence address: Ground Floor East, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 June 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEES, James Graham

• Correspondence address: 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 January 2013
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACINTOSH, Stewart Robert

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 January 2018
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCALLUM, Gavin John

• Correspondence address: Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 November 2012
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MCCOLL, James

• Correspondence address: 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 November 2012
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

PICKEN, William Kerr

• Correspondence address: 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 January 2015
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 July 2012
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 12 July 2012
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 12 July 2012
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493