Advanced company searchLink opens in new window

MILLER AIRDRIE LIMITED

Company number 02074908

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

JACKSON, Julie Mansfield

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Active
Director
Date of birth
December 1965
Appointed on
14 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MURDOCH, Ian

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Active
Director
Date of birth
March 1970
Appointed on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
21 January 2002
Nationality
British

LAWSON, Gordon Kenneth

Correspondence address
5 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
30 November 1994
Nationality
British

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

SCOTT, Graeme Ronald Crawford

Correspondence address
1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
31 March 1994
Nationality
British

SMYTH, Pamela June

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
16 May 2012
Nationality
British

ANDERSON, Ewan Thomas

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 September 2006
Resigned on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BORLAND, Donald William

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 November 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CREASEY, Maxwell Rogers

Correspondence address
47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
September 1922
Appointed before
3 May 1992
Resigned on
11 May 1994
Nationality
British
Occupation
Chartered Surveyor

CUMMING, Margaret

Correspondence address
14 Darluith Park, Brookfield, Johnstone, PA5 8DD
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 September 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Managing Director

GANDY, Jonathan Sydney

Correspondence address
5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 May 1994
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Surveyor

HODSDEN, Richard David

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 November 2013
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JACOBS, Ronnie Alexander

Correspondence address
3 Avonmill Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 September 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

KINNIBURGH, Moira Jane

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 September 2007
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KNIGHT, David Jonathan

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 August 2008
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manging Director

MCCLEAN, James Constantine Stuart

Correspondence address
Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 June 1993
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Financial Controller

MILLER, Keith Manson

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
March 1949
Appointed before
3 May 1992
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 March 1994
Resigned on
14 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MILLOY, David Thomas

Correspondence address
1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 January 2006
Resigned on
14 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 September 2006
Resigned on
30 September 2009
Nationality
British
Occupation
Legal Director

RICHARDS, John Steel

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 February 2009
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SCOTT, Graeme Ronald Crawford

Correspondence address
1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU
Role Resigned
Director
Date of birth
March 1940
Appointed before
3 May 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Financial Director

SMITH, Julian Nicholas

Correspondence address
45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 May 1996
Resigned on
11 April 1997
Nationality
British
Occupation
Finance Director

SMYTH, Pamela June

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 February 2009
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

STACEY, Michael Andrew

Correspondence address
3 Kenwyn Road, West Wimbledon, London, SW20 8PR
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 April 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Financial Accountant

STUART, James Keith, Sir

Correspondence address
2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
Role Resigned
Director
Date of birth
March 1940
Appointed before
3 May 1992
Resigned on
30 January 1998
Nationality
British
Occupation
Company Director

SUTHERLAND, Andrew

Correspondence address
87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 January 2006
Resigned on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property Developme

TOMSETT, Alan Jeffrey

Correspondence address
102 Ballards Way, Croydon, Surrey, CR0 5RG
Role Resigned
Director
Date of birth
May 1922
Appointed before
3 May 1992
Resigned on
23 June 1993
Nationality
British
Occupation
Company Director

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 January 1998
Resigned on
29 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant