MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
8 officers / 3 resignations
STRACHAN, Lucy Jill
- Correspondence address
- Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
- Role ACTIVE
- secretary
- Appointed on
- 2 February 2024
MCGREGOR, ALISON
- Correspondence address
- BROOKFIELD HOUSE 2 BURNBRAE DRIVE, LINWOOD, RENFREWSHIRE, SCOTLAND, PA3 3BU
- Role ACTIVE
- Director
- Date of birth
- September 1961
- Appointed on
- 29 November 2019
- Nationality
- BRITISH
- Occupation
- NON-EXECUTIVE DIRECTOR
ARCHER, DAVID WILLIAM
- Correspondence address
- BROOKFIELD HOUSE BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, RENFREWSHIRE, SCOTLAND, PA3 3BU
- Role ACTIVE
- Director
- Date of birth
- October 1969
- Appointed on
- 1 September 2011
- Nationality
- BRITISH
- Occupation
- SENIOR FINANCE MANAGER
STEWART, Charles Roderick
- Correspondence address
- Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
- Role ACTIVE
- secretary
- Appointed on
- 15 August 2005
- Resigned on
- 2 February 2024
PALMER, ALAN CHARLES
- Correspondence address
- 7 EARLSGATE, BRIERIE HILLS, HOUSTON, RENFREWSHIRE, PA6 7FB
- Role ACTIVE
- Director
- Date of birth
- December 1962
- Appointed on
- 1 June 2005
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
NASH, Hugh Pettigrew
- Correspondence address
- Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
- Role ACTIVE
- director
- Date of birth
- September 1943
- Appointed on
- 1 June 2005
- Resigned on
- 18 June 2023
MALCOLM, ANDREW BUCHANAN
- Correspondence address
- THE BRAES, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, PA10 2PT
- Role ACTIVE
- Director
- Date of birth
- January 1962
- Appointed on
- 7 December 2004
- Nationality
- BRITISH
- Occupation
- HAULAGE CONTRACTOR
MALCOLM, Walter Hattrick
- Correspondence address
- Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU
- Role ACTIVE
- director
- Date of birth
- December 1960
- Appointed on
- 7 December 2004
KIELY, MARTIN
- Correspondence address
- 5 RANNOCH WYNDE, RUTHERGLEN, G73 5RA
- Role RESIGNED
- Director
- Date of birth
- April 1963
- Appointed on
- 1 June 2005
- Resigned on
- 30 June 2020
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Nominee Director
- Appointed on
- 22 July 2004
- Resigned on
- 7 December 2004
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 2004
- Resigned on
- 15 August 2005
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