BROGAN DEVELOPMENTS LIMITED

Company number SC341084 ·

Active

2 officers / 18 resignations

Eileen Frances BROTHERTON

Director Active
Correspondence address
Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Appointed
2023-03-30
Nationality
British
Country of residence
England
Date of birth
December 1970
Correspondence address
Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Appointed
2017-03-31
Nationality
British
Country of residence
England
Date of birth
January 1976

MR ANGUS ROSS

Secretary Resigned
Correspondence address
TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Appointed
2016-06-30
Resigned
2017-10-27
Nationality
NATIONALITY UNKNOWN

MR Steven Michael TAYLOR

Director Resigned
Correspondence address
Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Appointed
2016-03-31
Resigned
2024-10-18
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
September 1959

MR Edward Gerard O'BRIEN

Director Resigned
Correspondence address
Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Appointed
2015-12-03
Resigned
2023-03-30
Occupation
Director
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1970

MR IAN FRASER MACKIE

Secretary Resigned
Correspondence address
TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Appointed
2012-10-01
Resigned
2016-06-30
Nationality
NATIONALITY UNKNOWN

MR Ian Fraser MACKIE

Director Resigned
Correspondence address
Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Appointed
2012-10-01
Resigned
2016-06-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR ANTHONY FRANCIS STEWART

Director Resigned
Correspondence address
TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Appointed
2009-12-15
Resigned
2012-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1967

MR JONATHAN STEWART

Secretary Resigned
Correspondence address
TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Appointed
2009-12-15
Resigned
2012-09-30
Nationality
BRITISH

MR SAMUEL CHAMBERS

Director Resigned
Correspondence address
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Appointed
2009-12-15
Resigned
2010-09-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
August 1945

MR DONAL MURPHY

Director Resigned
Correspondence address
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Appointed
2009-12-15
Resigned
2015-12-03
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1965

MR JONATHAN STEWART

Director Resigned
Correspondence address
TRYST HOUSE GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Appointed
2009-12-15
Resigned
2012-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
January 1973

MR PAUL THOMAS VIAN

Director Resigned
Correspondence address
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Appointed
2009-12-15
Resigned
2009-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

MR CAMPBELL BERNARD BROGAN

Secretary Resigned
Correspondence address
TULACH ARD, 13 NEWLANDS, KIRKNEWTON, EH27 8LR
Appointed
2008-07-07
Resigned
2009-12-15
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RON TOMAL

Director Resigned
Correspondence address
STRATHMORE LODGE, CARNWATH, LANARKSHIRE, ML11 8LQ
Appointed
2008-07-07
Resigned
2009-12-15
Occupation
OPERATIONS
Nationality
BRITISH
Date of birth
September 1951

MR Alan Henry TAIT

Director Resigned
Correspondence address
3 Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS
Appointed
2008-07-07
Resigned
2009-12-15
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
May 1966

MR ALASTAIR JOHN BROGAN

Director Resigned
Correspondence address
3 ORCHARD AVENUE, BOTHWELL, LANARKSHIRE, G71 8NF
Appointed
2008-07-07
Resigned
2009-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR CAMPBELL BERNARD BROGAN

Director Resigned
Correspondence address
TULACH ARD, 13 NEWLANDS, KIRKNEWTON, EH27 8LR
Appointed
2008-07-07
Resigned
2009-12-15
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Appointed
2008-04-09
Resigned
2008-07-07
Nationality
NATIONALITY UNKNOWN

D.W. DIRECTOR 1 LIMITED

Director Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, SCOTLAND, EH1 2EN
Appointed
2008-04-09
Resigned
2008-07-07
Nationality
NATIONALITY UNKNOWN