CompaniesInTheUK

MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Company number SC096245 ·

Dissolved

3 officers / 16 resignations

COLIN RICHARD CLAPHAM

Secretary
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2012-01-16
Nationality
NATIONALITY UNKNOWN

MR. MICHAEL ANDREW LONNON

Director
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2011-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

ANDREW WYLES

Director
Correspondence address
CRAIGTON, WEST ROAD, CHARLESTOWN, FIFE, KY11 3EW
Appointed
2001-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-12-01
Resigned
2012-01-16
Nationality
NATIONALITY UNKNOWN

MR. MICHAEL ANDREW LONNON

Secretary Resigned
Correspondence address
78 LONG DRIVE, SOUTH RUISLIP, MIDDLESEX, HA4 0HP
Appointed
2009-01-01
Resigned
2009-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-02-06
Resigned
2009-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

PETER ANTHONY CARR

Director Resigned
Correspondence address
BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR
Appointed
2008-02-06
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

JAMES JOHN JORDAN

Director Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

NICOLA AMANDA ELEANOR HASTIE

Director Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

JAMES PHILLIPS

Secretary Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2002-02-04
Resigned
2006-04-19
Nationality
BRITISH
Date of birth
August 1951

JAMES PHILLIPS

Director Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-01
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

MR JOHN ERNEST KING

Director Resigned
Correspondence address
1 BLADES CLOSE, LEATHERHEAD, SURREY, KT22 7JY
Appointed
2000-04-15
Resigned
2001-05-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1947

MR PETER DAVID BERNARD

Director Resigned
Correspondence address
16 AVENUE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BT
Appointed
2000-04-15
Resigned
2001-12-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1944

STEFAN EDWARD BORT

Secretary Resigned
Correspondence address
126 GROVE PARK, LONDON, SE5 8LD
Appointed
2000-04-15
Resigned
2002-02-04
Nationality
BRITISH
Date of birth
February 1960

PATRICIA M MACKENZIE

Director Resigned
Correspondence address
19 AVONMILL VIEW, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SH
Appointed
1988-12-31
Resigned
2000-04-15
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
June 1946

PATRICIA M MACKENZIE

Secretary Resigned
Correspondence address
19 AVONMILL VIEW, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SH
Appointed
1988-12-31
Resigned
2000-04-15
Nationality
BRITISH
Date of birth
June 1946

RICHARD M MACKENZIE

Director Resigned
Correspondence address
19 AVONMILL VIEW, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SH
Appointed
1988-12-31
Resigned
2000-04-15
Occupation
BUILDING CONTRACTOR
Nationality
BRITISH
Date of birth
April 1946