CompaniesInTheUK

MITCHELL & STRUTHERS LIMITED

Company number SC031651 ·

Dissolved

2 officers / 15 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 MATTHEW BRABIN

Director
Correspondence address
12 MARSHALL ROAD, GODALMING, SURREY, GU7 3AS
Appointed
2009-03-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

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 Richard Ian SYKES

Director Resigned
Correspondence address
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
Appointed
2012-03-12
Resigned
2016-08-01
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

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
Date of birth
March 1956

HENRIK ANDERSON

Secretary Resigned
Correspondence address
14 HALE END, HOOKHEATH, WOKING, SURREY, GU22 0LH
Appointed
2006-03-17
Resigned
2009-05-19
Occupation
CFO
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

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
Date of birth
December 1967

SUSAN HARRISON

Secretary Resigned
Correspondence address
10 SUNBURY ROAD, ETON, WINDSOR, BERKSHIRE, SL4 6BA
Appointed
2005-01-05
Resigned
2006-03-17
Nationality
BRITISH

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
Date of birth
January 1962

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
Date of birth
August 1962

DAVID STILL

Director Resigned
Correspondence address
5 GOLDSTONE FARM VIEW, GROVESIDE, BOOKHAM, SURREY, KT23 4LL
Appointed
2000-07-01
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1969

KENNETH CAMPBELL HODGE

Secretary Resigned
Correspondence address
10 GORDON ROAD, NETHERLEE, GLASGOW, LANARKSHIRE, G44 3TW
Appointed
1995-07-01
Resigned
2005-01-05
Nationality
BRITISH
Date of birth
March 1960

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
Date of birth
December 1933

RODERICK RAMSAY MITCHELL

Director Resigned
Correspondence address
29 BAIRD ROAD, ALLOWAY, AYR, AYRSHIRE, KA7 4PN
Appointed
1989-10-20
Resigned
2005-01-05
Occupation
AGRICULTURAL CONTRACTOR
Nationality
BRITISH
Date of birth
April 1938

RODERICK RAMSAY MITCHELL

Secretary Resigned
Correspondence address
29 BAIRD ROAD, ALLOWAY, AYR, AYRSHIRE, KA7 4PN
Appointed
1989-10-20
Resigned
1995-07-01
Nationality
BRITISH
Date of birth
April 1938