MACRAE FRASERBURGH LIMITED

Company number SC231785

18 officers / 17 resignations

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 319 St. Vincent Street, Glasgow, G2 5AS
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Secretary

HARRISON, Colin John

• Correspondence address: 19 Marine Terrace, Rosemarkie, Aberdeenshire, IV10 8UL
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2002
• Resigned on: 26 July 2002

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2008
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Timothy Mark

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

DEN HOLLANDER, Leendert Pieter

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2013
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 July 2002
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JENSEN, Soren Helmer

• Correspondence address: 235 Avenue Prince D'Orange, Uccle, Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 July 2002
• Resigned on: 29 June 2004
• Nationality: Danish
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONCASTER, Jenny Nancy

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTEOUS, Ronald

• Correspondence address: Coirseunan Lodge, Whitecairns, Aberdeen, AB23 8UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 July 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2002
• Resigned on: 26 July 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2002
• Resigned on: 26 July 2002