CompaniesInTheUK

MITCHELL & STRUTHERS (CONTRACTS) LIMITED

Company number SC039004 ·

Dissolved

3 officers / 20 resignations

Joanne ROBERTS

Director
Correspondence address
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Appointed
2021-10-22
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1969

MR JORN VESTERGAARD

Director
Correspondence address
UNIT D2 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 8AF
Appointed
2015-06-01
Occupation
CFO
Nationality
DANISH
Country of residence
ENGLAND

MR RICHARD IAN SYKES

Director
Correspondence address
UNIT D2 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Appointed
2012-03-12
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND

Stephanie Louise HAMILTON

Director Resigned
Correspondence address
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Appointed
2021-02-22
Resigned
2021-07-31
Occupation
Head People & Culture
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Bruce Andrew VAN DER WAAG

Director Resigned
Correspondence address
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Appointed
2019-05-13
Resigned
2021-10-22
Occupation
Chief Financial Officer
Nationality
Dutch
Country of residence
England
Date of birth
February 1966

Philip John LEIGH

Director Resigned
Correspondence address
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Appointed
2019-02-28
Resigned
2021-02-28
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
September 1967

MR MATTHEW BRABIN

Director Resigned
Correspondence address
12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS
Appointed
2009-03-16
Resigned
2015-11-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAHANGEER AHMED

Director Resigned
Correspondence address
25 HAMMOND END, FARNHAM COMMON, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 3LG
Appointed
2007-12-18
Resigned
2010-06-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HENRIK ANDERSON

Secretary Resigned
Correspondence address
14 HALE END, HOOKHEATH, WOKING, SURREY, GU22 0LH
Appointed
2006-06-30
Resigned
2009-05-19
Nationality
DANISH
Country of residence
UNITED KINGDOM

MR HENRIK ANDERSEN

Director Resigned
Correspondence address
14 HALE END, HOOK HEATH, WOKING, SURREY, GU22 0LH
Appointed
2005-10-01
Resigned
2011-11-30
Occupation
C F O
Nationality
DANISH
Country of residence
UNITED KINGDOM

JEFF OLSEN GRAVENHORST

Director Resigned
Correspondence address
6 CROSS ACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS
Appointed
2005-01-05
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
DANISH

PETER JOHN FANE

Director Resigned
Correspondence address
CLAYFIELD COTTAGE, BATH ROAD COLTHROP, THATCHAM, BERKSHIRE, RG18 4NB
Appointed
2005-01-05
Resigned
2007-12-18
Occupation
DIRECTOR
Nationality
BRITISH

IAN CAMPBELL

Director Resigned
Correspondence address
31 BAINESHILL DRIVE, MAIDENS, AYRSHIRE, KA26 9NP
Appointed
2004-02-01
Resigned
2006-03-17
Occupation
GROUNDS MAINTENANCE CONTRACTOR
Nationality
BRITISH

DOUGLAS JARDINE

Director Resigned
Correspondence address
21 GATESIDE COURT, GALSTON, AYRSHIRE, KA4 8EX
Appointed
2001-08-01
Resigned
2006-03-17
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH

DAVID STILL

Director Resigned
Correspondence address
5 GOLDSTONE FARM VIEW, GROVESIDE, BOOKHAM, SURREY, KT23 4LL
Appointed
2000-03-01
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH

KENNETH CAMPBELL HODGE

Secretary Resigned
Correspondence address
10 GORDON ROAD, NETHERLEE, GLASGOW, LANARKSHIRE, G44 3TW
Appointed
1995-07-01
Resigned
2006-06-30
Nationality
BRITISH

MR JOHN MCKISSOCK KILTIE

Director Resigned
Correspondence address
30 MOUNT AVENUE, KILMARNOCK, AYRSHIRE, KA1 1UE
Appointed
1989-10-20
Resigned
1999-12-23
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID EDWIN COULTON

Director Resigned
Correspondence address
8 MILL LANE AVENUE, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO6 1PJ
Appointed
1989-10-20
Resigned
2006-03-17
Occupation
SURVEYOR
Nationality
BRITISH

RODERICK RAMSAY MITCHELL

Secretary Resigned
Correspondence address
29 BAIRD ROAD, ALLOWAY, AYR, AYRSHIRE, KA7 4PN
Appointed
1989-10-20
Resigned
1995-10-30
Nationality
BRITISH

RODERICK RAMSAY MITCHELL

Director Resigned
Correspondence address
29 BAIRD ROAD, ALLOWAY, AYR, AYRSHIRE, KA7 4PN
Appointed
1989-10-20
Resigned
1995-07-01
Occupation
AGRICULTURAL CONTRACTOR
Nationality
BRITISH

IAN SANGSTER MITCHELL

Director Resigned
Correspondence address
WARREN PARK 4 MONKTONHILL ROAD, TROON, AYRSHIRE, KA10 7EW
Appointed
1989-10-20
Resigned
2005-01-05
Occupation
AGRICULTURAL CONTRACTOR
Nationality
BRITISH

THOMAS ALFRED CAMERON GLENNIE

Director Resigned
Correspondence address
22 FOREST GROVE, KILMARNOCK, AYRSHIRE, KA3 1UP
Appointed
1989-10-20
Resigned
1999-06-30
Occupation
SURVEYOR
Nationality
BRITISH

CLIVE COULTON

Director Resigned
Correspondence address
6 QUARRY HILL COTTAGES, FOSTON, YORK, NORTH YORKSHIRE, YO6 7QQ
Appointed
1989-10-20
Resigned
1995-09-30
Occupation
AGRICULTURAL CONTRACTOR
Nationality
BRITISH