CompaniesInTheUK

JOHN BROWN E & C LTD

Company number 03712896 ·

Dissolved

5 officers / 19 resignations

Robert Alexander MACDONALD

Director
Correspondence address
Compass Point 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
Appointed
2016-10-11
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1968

MR WILLIAM GEORGE SETTER

Director
Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Appointed
2014-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1975

MR BRUCE MIDDLETON

Director
Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Appointed
2012-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1969

MR ROBERT MUIRHEAD BIRNIE BROWN

Secretary
Correspondence address
COMPASS POINT 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, ENGLAND, TW18 1DT
Appointed
2010-09-01
Nationality
NATIONALITY UNKNOWN

MR GERWYN JAMES MAXWELL WILLIAMS

Director
Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Appointed
2010-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1958

MR ROBERT MUIRHEAD BIRNIE BROWN

Director Resigned
Correspondence address
THAMES PLAZA, 5 PINE TREES CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT
Appointed
2010-09-01
Resigned
2010-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK/SCOTLAND
Date of birth
October 1970

MR RODERICK FRASER MCINTOSH

Director Resigned
Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Appointed
2010-03-01
Resigned
2012-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1949

MR Andrew Young ALLEN

Director Resigned
Correspondence address
John Wood House Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
Appointed
2009-10-26
Resigned
2010-03-01
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1967

MR PETER STEPHEN IRETON

Director Resigned
Correspondence address
10 WILLIAM STREET, TORPHINS, BANCHORY, KINCARDINESHIRE, UNITED KINGDOM, AB31 4FR
Appointed
2008-01-24
Resigned
2010-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1966

MS CATRIONA JANET GIFFORD

Director Resigned
Correspondence address
HILLHEAD OF ARDO, WHITECAIRNS, ABERDEEN, AB23 8XJ
Appointed
2007-08-31
Resigned
2009-10-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

DAVID CHARLES BAILLIE

Director Resigned
Correspondence address
BIRCHBANK, BURNHERVIE, ABERDEENSHIRE, AB51 5JU
Appointed
2005-09-01
Resigned
2007-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1957

JOHN STEWART

Director Resigned
Correspondence address
BELLAHOY 7 RAMSAY ROAD, BANCHORY, KINCARDINESHIRE, AB31 5TT
Appointed
2005-01-10
Resigned
2008-01-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1949

MR IAN JOHNSON

Secretary Resigned
Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Appointed
2005-01-10
Resigned
2010-09-01
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1951

MR ALEXANDER ANTHONY RODGERS

Director Resigned
Correspondence address
SOUTH COURT BARTHOLOMEW CLOSE, SALTWOOD, HYTHE, KENT, CT21 4BS
Appointed
2005-01-10
Resigned
2005-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

MR KENNETH ALLAN MCCOMBIE

Director Resigned
Correspondence address
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3AX
Appointed
2005-01-10
Resigned
2014-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHARLES PATRICK SMITH

Secretary Resigned
Correspondence address
LYNWOOD, MALVERN ROAD HILL BROW, LISS, HAMPSHIRE, GU33 7PY
Appointed
2004-12-15
Resigned
2005-01-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1936

GERALD PRESKEY

Director Resigned
Correspondence address
63 MONTROSE AVENUE, TWICKENHAM, MIDDLESEX, TW2 6HG
Appointed
2001-03-31
Resigned
2008-07-28
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
RUSSIA
Date of birth
August 1941

JOHN BROWN

Director Resigned
Correspondence address
8 LYDGATE DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6TF
Appointed
2001-03-31
Resigned
2003-09-05
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1925

GERALD PRESKEY

Secretary Resigned
Correspondence address
63 MONTROSE AVENUE, TWICKENHAM, MIDDLESEX, TW2 6HG
Appointed
2001-03-31
Resigned
2004-12-15
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
RUSSIA
Date of birth
August 1941

IVAN LISSIN

Director Resigned
Correspondence address
63 MONTROSE AVENUE, TWICKENHAM, TW2 6HG
Appointed
1999-03-15
Resigned
2004-08-01
Occupation
CHEMICAL ENGINEER
Nationality
RUSSIAN
Date of birth
January 1953

JOHN CROSSLEY MITCHELL

Director Resigned
Correspondence address
KIRKSTYLES, OLD BRAMPTON, CHESTERFIELD, DERBYSHIRE, S42 7JG
Appointed
1999-02-12
Resigned
2004-12-15
Occupation
INDUSTRIAL CHEMIST
Nationality
BRITISH
Date of birth
November 1940

PAMELA MITCHELL

Secretary Resigned
Correspondence address
KIRKSTYLES, OLD BRAMPTON, CHESTERFIELD, DERBYSHIRE, S42 7JG
Appointed
1999-02-12
Resigned
2001-03-31
Nationality
BRITISH
Date of birth
August 1942

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1999-02-12
Resigned
1999-02-12
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1999-02-12
Resigned
1999-02-12
Nationality
BRITISH
Date of birth
August 1989