A.G. BARR P.L.C.

Company number SC005653

34 officers / 23 resignations

MACLENNAN, Neil Conway

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Secretary
• Appointed on: 12 June 2023

ALLEN, Mark

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, Julie Anne

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRATT, Susan Verity

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWORTH, Zoe Louise

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Jonathan David

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

LORIMER, Stuart

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RITCHIE, David James, Mr.

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLEY, Louise Helen

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Euan Angus

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHARTON, Nicholas Barry Edward

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARR, Julie Anne

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 12 June 2023
• Nationality: British
• Occupation: Company Secretary

GREENOCK, Iain Fotheringham

• Correspondence address: 10 Birchfield Place, Strathaven, Lanarkshire, ML10 6HS
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 29 February 2008
• Nationality: British

MACLAREN, George Munro

• Correspondence address: 9 Lawn Park Fairways, Milngavie, Glasgow, Strathclyde, G62 6HG
• Role (Resigned): Secretary
• Appointed before: 20 March 1989
• Resigned on: 1 November 1995
• Nationality: British

BARR, Michael Robert Christopher

• Correspondence address: Mill O'Beith, Beith, Ayrshire, KA15 2JN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 March 1989
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Export Director

BARR, William Greig

• Correspondence address: 24 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed before: 20 March 1989
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Non-Executive Director

BARR, William Robin Graham

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 20 March 1989
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BIBBY, Alan Austin

• Correspondence address: 161 Harvie Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6LJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 20 March 1989
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Operations Director

DAWSON, James Edward

• Correspondence address: Wellbrae Cottage Station Road, Glassford, Strathaven, Lanarkshire, ML10 6TX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 July 1992
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

ESPEY, James Stuart

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1999
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GOODWIN, John Macleod

• Correspondence address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 November 1993
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Chartered Accountant

GREENOCK, Iain Fotheringham

• Correspondence address: 10 Birchfield Place, Strathaven, Lanarkshire, ML10 6HS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 February 1998
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Finance Director

GRIFFITHS, Martin Andrew

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITHS, Martin Andrew

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNA, Ronald George

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 June 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MACLAREN, George Munro

• Correspondence address: 9 Lawn Park Fairways, Milngavie, Glasgow, Strathclyde, G62 6HG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 20 March 1989
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Chartered Accountant

MCPHERSON, Hugh

• Correspondence address: Wester Cornhill, Dollar, Clackmannanshire, FK14 7PL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 March 1998
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Managing Director

MEMMOTT, Andrew Lewis

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2008
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICOLSON, John Ross

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

POWELL, Pamela

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2013
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

SHORT, Alexander Brian Cooper

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 May 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

STOTHERT, Richard Holt

• Correspondence address: Pinfold House, Plumley, Cheshire, WA16 9RR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 20 March 1989
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Sales Director

WARBURTON, Jonathan

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 March 2009
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WHITE, Roger Alexander

• Correspondence address: Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2002
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive