PARSONS PEEBLES GROUP LIMITED
3 officers / 15 resignations
MENNIE, Patrick James
- Correspondence address
- C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 7 January 2020
MITCHELL, Keith Lewis
- Correspondence address
- C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
- Role ACTIVE
- director
- Date of birth
- August 1962
- Appointed on
- 13 August 2019
ROBERTS, Gareth Lloyd
- Correspondence address
- C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
- Role ACTIVE
- director
- Date of birth
- March 1962
- Appointed on
- 4 May 2018
GREENAN, ASHLEIGH JOANNE
- Correspondence address
- GROUND FLOOR EAST 120 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7JL
- Role RESIGNED
- Director
- Date of birth
- March 1979
- Appointed on
- 29 June 2018
- Resigned on
- 31 January 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BURLEY, THOMAS
- Correspondence address
- REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, SCOTLAND, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 23 April 2018
- Resigned on
- 3 November 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MACINTOSH, Stewart Robert
- Correspondence address
- Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
- Role RESIGNED
- director
- Date of birth
- October 1979
- Appointed on
- 23 January 2018
- Resigned on
- 9 October 2019
DOWIE, ALLAN CAMERON
- Correspondence address
- ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHRIE, SCOTLAND, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- February 1970
- Appointed on
- 23 February 2017
- Resigned on
- 23 January 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PICKEN, WILLIAM KERR
- Correspondence address
- 1 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- February 1963
- Appointed on
- 14 January 2015
- Resigned on
- 26 January 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BLACK, Nairn Gordon
- Correspondence address
- Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshrie, Scotland, G74 5PA
- Role RESIGNED
- director
- Date of birth
- June 1972
- Appointed on
- 14 January 2015
- Resigned on
- 29 June 2018
GIBSON, KEITH
- Correspondence address
- 1 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- May 1966
- Appointed on
- 12 February 2014
- Resigned on
- 22 September 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LEES, JAMES GRAHAM
- Correspondence address
- 1 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 31 January 2013
- Resigned on
- 19 October 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BARRETT, FRANCIS GERARD
- Correspondence address
- ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHRIE, SCOTLAND, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 18 January 2013
- Resigned on
- 1 May 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCCALLUM, GAVIN JOHN
- Correspondence address
- ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHRIE, SCOTLAND, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- August 1972
- Appointed on
- 26 November 2012
- Resigned on
- 23 January 2018
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
MCCOLL, JAMES
- Correspondence address
- 1 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 26 November 2012
- Resigned on
- 12 February 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ROSE, KENNETH CHARLES
- Correspondence address
- DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 12 July 2012
- Resigned on
- 26 November 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
- Role RESIGNED
- Director
- Appointed on
- 12 July 2012
- Resigned on
- 26 November 2012
- Nationality
- NATIONALITY UNKNOWN
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
- Role RESIGNED
- Director
- Appointed on
- 12 July 2012
- Resigned on
- 26 November 2012
- Nationality
- BRITISH
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
- Role RESIGNED
- Secretary
- Appointed on
- 12 July 2012
- Resigned on
- 26 November 2012
- Nationality
- BRITISH
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