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Company number 00032311

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Officers: 39 officers / 35 resignations

DUNN, Malcolm James Shiel

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
June 1979
Appointed on
6 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Reporting And Accounting Manager

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
February 1968
Appointed on
6 October 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

TAYLOR-WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
February 1961
Appointed on
6 October 2014
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
26 April 2002

HOWARTH, Richard Henry

Correspondence address
25 King Street, Southwell, Nottinghamshire, NG25 0EH
Role Resigned
Secretary
Resigned on
13 December 1993

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
6 October 2014

PAYNE, Nigel Terrence

Correspondence address
Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
18 January 1995

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008

AITKENHEAD, Donald

Correspondence address
Redd Lyon Cottage, Well Lane Everdon, Daventry, Northamptonshire, NN11 3BL
Role Resigned
Director
Date of birth
January 1959
Resigned on
29 April 1994
Nationality
British
Country of residence
Great Britain
Occupation
Director

ALEXANDER, Robert James William

Correspondence address
42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 February 1993
Resigned on
18 August 1995
Nationality
British
Occupation
Managing Director

COPELAND, Ian Thomas

Correspondence address
Asheville Ash Tree Close, Southwell, Nottinghamshire, NG25 0LA
Role Resigned
Director
Date of birth
October 1947
Resigned on
3 September 1996
Nationality
British
Occupation
Commercial Director

COULSON, Joseph

Correspondence address
Rimmers Barn, Old Hall Drive, Widmerpool, Nottingham, NG12 5PZ
Role Resigned
Director
Date of birth
February 1937
Resigned on
28 February 1993
Nationality
British
Occupation
Director

DICK, Alan

Correspondence address
Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 September 2005
Resigned on
25 September 2009
Nationality
British
Occupation
Director Group Financial Servi

DICKSON, Guy Grattan

Correspondence address
Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
Role Resigned
Director
Date of birth
November 1945
Resigned on
3 September 1996
Nationality
British
Occupation
Director

FOKERD, Roger

Correspondence address
291 High Road, Beeston, Nottingham, Nottinghamshire, NG9 5DD
Role Resigned
Director
Date of birth
April 1948
Resigned on
4 July 1994
Nationality
British
Occupation
Personnel & Ops Director

GRAY, Peter John

Correspondence address
190 Copse Hill, Wimbledon, London, SW20 0SP
Role Resigned
Director
Date of birth
October 1959
Resigned on
9 April 1993
Nationality
British
Occupation
Sales Director

HOWARTH, Richard Henry

Correspondence address
25 King Street, Southwell, Nottinghamshire, NG25 0EH
Role Resigned
Director
Date of birth
November 1948
Resigned on
13 December 1993
Nationality
British
Occupation
Finance Director

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 October 2003
Resigned on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 April 1998
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 July 1996
Resigned on
10 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDRICK, Graham Douglas

Correspondence address
7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 August 1995
Resigned on
3 September 1996
Nationality
British
Occupation
Director

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 October 2003
Resigned on
6 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

LOW, John Charles

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOWERY, Kenneth

Correspondence address
21 Campion Way, Bingham, Nottingham, Nottinghamshire, NG13 8TR
Role Resigned
Director
Date of birth
August 1942
Resigned on
3 September 1996
Nationality
British
Occupation
Production Director

MILLER, Graham Douglas Naismith

Correspondence address
Marlock House,Marlock Close, Fiskerton, Southwell, Notts, NG25 1UG
Role Resigned
Director
Date of birth
September 1947
Resigned on
3 September 1996
Nationality
British
Country of residence
England
Occupation
Operations Director

MILLER, Louise

Correspondence address
13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 April 1999
Resigned on
28 February 2000
Nationality
British
Occupation
Chartered Secretary

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 August 2008
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

OLIVER, Gordon Fraser Ferguson

Correspondence address
8 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 May 1993
Resigned on
3 September 1996
Nationality
British
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
29 September 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PAYNE, Nigel Terrence

Correspondence address
Flat 3, 6 Park Drive, The Park, Nottingham, NG7 1DA
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 1993
Resigned on
18 January 1995
Nationality
British
Occupation
Director

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed on
5 July 1996
Resigned on
14 April 1999
Nationality
British
Occupation
Solicitor

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 January 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director