MACGREGOR SERVICES LIMITED officers and directors : Companies House Number SC090880

MR COLIN CARRICK WATSON

Director

Correspondence address: NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0DP

Appointed: 2011-08-31
Occupation: LAWYER AND COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

COLIN CARRICK WATSON

Secretary

Correspondence address: NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0DP

Appointed: 2011-08-31
Nationality: BRITISH

ANDREW LUNDIE GLEN

Director Resigned

Correspondence address: NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP

Appointed: 2011-05-13
Resigned: 2011-08-31
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1963

MR DAVID MILLER WORKMAN

Director Resigned

Correspondence address: NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP

Appointed: 2011-05-13
Resigned: 2013-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1960

ANDREW LUNDIE GLEN

Secretary Resigned

Correspondence address: NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP

Appointed: 2011-05-13
Resigned: 2011-08-31
Nationality: BRITISH

MR John William RAY

Director Resigned

Correspondence address: Oakingham House, Nuffield, Henley-On-Thames, Oxfordshire, RG9 5TF

Appointed: 2005-09-09
Resigned: 2011-05-13
Occupation: Anti-Corrosion Engineer
Nationality: British
Country of residence: England
Date of birth: June 1948

MR BRUCE CHISHOLM

Director Resigned

Correspondence address: BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ

Appointed: 2005-02-08
Resigned: 2011-05-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ABERDEEN
Date of birth: November 1952

RICHARD JOHN MUIR ELLIS

Director Resigned

Correspondence address: BURNSIDE, KINGSFORD MEWS, ALFORD, ABERDEENSHIRE, SCOTLAND, AB33 8HN

Appointed: 2004-12-02
Resigned: 2005-09-09
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: January 1945

MR BRUCE CHISHOLM

Secretary Resigned

Correspondence address: BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ

Appointed: 2004-12-02
Resigned: 2011-05-13
Nationality: BRITISH
Country of residence: ABERDEEN
Date of birth: November 1952

BARRY ANTHONY HAUXWELL

Director Resigned

Correspondence address: CLASHNADARROCH, BIRSE, ABOYNE, ABERDEENSHIRE, AB34 5EP

Appointed: 1997-04-29
Resigned: 2001-06-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: May 1947

MR MICHAEL GORDON CHAPMAN

Director Resigned

Correspondence address: 14 NORFOLK ROAD, ABERDEEN, AB10 6JR

Appointed: 1997-04-29
Resigned: 2004-12-02
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1956

GEORGE ALEXANDER BROWN

Director Resigned

Correspondence address: 36 QUEENS DEN, ABERDEEN, ABERDEENSHIRE, AB15 8BW

Appointed: 1997-04-29
Resigned: 2005-06-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1951

MR ALEXANDER BRUCE MAIR

Secretary Resigned

Correspondence address: 19 WOODBURN AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 8JQ

Appointed: 1997-04-29
Resigned: 2004-12-02
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1955

PETER CUNNINGHAM SWANSON

Secretary Resigned

Correspondence address: CRAIGMHOR, CASTLE ROAD, INVERGORDON, ROSS-SHIRE, IV18 0AZ

Appointed: 1993-04-30
Resigned: 1997-05-16
Nationality: BRITISH
Date of birth: May 1952

THOMAS CLEMENT

Director Resigned

Correspondence address: 31 WESTER LINKS, FORTROSE, ROSS SHIRE, IV10 8RZ

Appointed: 1992-02-28
Resigned: 1993-04-30
Occupation: CA
Nationality: BRITISH
Date of birth: March 1947

THOMAS CLEMENT

Secretary Resigned

Correspondence address: 31 WESTER LINKS, FORTROSE, ROSS SHIRE, IV10 8RZ

Appointed: 1992-02-28
Resigned: 1993-04-30
Nationality: BRITISH
Date of birth: March 1947

GEORGE BARRIE

Director Resigned

Correspondence address: KINGSTON 15 DRUMMOND ROAD, INVERNESS, INVERNESS SHIRE, IV2 4NB

Appointed: 1991-08-15
Resigned: 1997-03-25
Occupation: CA
Nationality: BRITISH
Date of birth: October 1927

HUGH JEREMY MIDDLETON

Director Resigned

Correspondence address: ARABELLA HOUSE, BY TAIN, ROSS SHIRE, SCOTLAND, IB19 1QJ

Appointed: 1991-08-15
Resigned: 1994-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

RODERICK JAMES MACGREGOR

Director Resigned

Correspondence address: DAVIOT HOUSE, DAVIOT, INVERNESS, IV2 5ER

Appointed: 1989-06-28
Resigned: 1997-05-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

PETER CUNNINGHAM SWANSON

Director Resigned

Correspondence address: CRAIGMHOR, CASTLE ROAD, INVERGORDON, ROSS-SHIRE, IV18 0AZ

Appointed: 1989-06-28
Resigned: 1997-05-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

JOHN WILLIAM MACGREGOR

Director Resigned

Correspondence address: CROMLET DRIVE, INVERGORDON, ROSS-SHIRE, IV18 0BA

Appointed: 1989-06-28
Resigned: 1997-03-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

PETER CUNNINGHAM SWANSON

Secretary Resigned

Correspondence address: CRAIGMHOR, CASTLE ROAD, INVERGORDON, ROSS-SHIRE, IV18 0AZ

Appointed: 1989-06-28
Resigned: 1992-02-28
Nationality: BRITISH
Date of birth: May 1952

Alexander William MACGREGOR

Director Resigned

Correspondence address: Duncraggie 41 Saltburn Road, Invergordon, Ross Shire, IV18 0HH

Resigned: 1997-03-25
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1929