BOYCE & HOUSTON LIMITED

2 officers / 8 resignations

SIMPSON, Donna Louise

Correspondence address
C/O Penguin House, Castle Riggs Dunfermline, Fife, Scotland, Scotland, KY11 8SG
Role ACTIVE
director
Date of birth
September 1980
Appointed on
19 June 2020
Nationality
British
Occupation
Finance Director

GILLINGS, Mark Andrew

Correspondence address
C/O Penguin House, Castle Riggs Dunfermline, Fife, Scotland, Scotland, KY118SG
Role ACTIVE
director
Date of birth
July 1979
Appointed on
2 September 2019
Nationality
British
Occupation
Accountant

KENYON, PAUL MARK

Correspondence address
C/O PINSENT MASONS LLP 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 January 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DAVIS, AMANDA JANE

Correspondence address
58 ARGYLE STREET, INVERNESS, SCOTLAND, IV2 3BB
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
31 July 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

HILLIER, DAVID ROBERT GEOFFREY

Correspondence address
58 ARGYLE STREET, INVERNESS, SCOTLAND, IV2 3BB
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
31 July 2015
Resigned on
2 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

HOUSTON, EDWARD JOHN

Correspondence address
LOANSDEAN COCHNO ROAD, HARDGATE, CLYDEBANK, UNITED KINGDOM, G81 5QR
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
2 July 2003
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
VETERINARY SURGEON

HOUSTON, EDWARD JOHN

Correspondence address
LOANSDEAN COCHNO ROAD, HARDGATE, CLYDEBANK, UNITED KINGDOM, G81 5QR
Role RESIGNED
Secretary
Appointed on
2 July 2003
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
VETERINARY SURGEON

BOYCE, MICHAEL FRANCIS

Correspondence address
SUILVEN COCHNO ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 6PT
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
2 July 2003
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
VETERINARY SURGEON

BRIAN REID LTD.

Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2003
Resigned on
2 July 2003

STEPHEN MABBOTT LTD.

Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Role RESIGNED
Nominee Director
Appointed on
2 July 2003
Resigned on
2 July 2003

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