ALBACO LIMITED

Company number SC586124

29 officers / 21 resignations

RATHORE, Afshan

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Secretary
• Appointed on: 19 February 2025

BRETTELL, Jeremy Macduff

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, William Michael

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Neil Jonathan

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOZLIAR, Andrei

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCCOLL OBE, James Allan

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: None Supplied

THOMPSON, Jonathan Ewen

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEATHERSTON, Anne

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 July 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MUSTARD, Michael William

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Secretary
• Appointed on: 8 January 2024
• Resigned on: 24 October 2024

WAYMARK, Matthew Edward James

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Secretary
• Appointed on: 24 October 2024
• Resigned on: 19 February 2025

ASHLEY, Rod

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 May 2018
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRETTELL, Jeremy Macduff

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 May 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Catherine Ann

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Alexander Charles

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2024
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CAMERON, Alexander Charles

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FISHER, John

• Correspondence address: 5 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2020
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management Executive

GEHLAUT, Sameer

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 January 2024
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Neil Jonathan

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2018
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAIN, Vipin

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 9 April 2024
• Resigned on: 3 September 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Accountant

JONES, Graeme Reid

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman & Ned

KUMAR, Yogesh

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 9 April 2024
• Resigned on: 8 July 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Accountant

MCNEILL, Fraser Malcolm, Mr.

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2019
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management Consultant

MORLEY, Michael

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2023
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRISON, Wendy

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 May 2018
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PICTON, Jeffrey

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRASANNA, Kasthurirangan Balaji

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 August 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Jonathan Ewen

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 February 2024
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Dominic Simon Francis, M

• Correspondence address: Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 February 2024
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant