THORBURN COLQUHOUN HOLDINGS LIMITED

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4 officers / 32 resignations

LANG, Joanne Lucy

Correspondence address
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
Role ACTIVE
director
Date of birth
March 1975
Appointed on
30 October 2020
Nationality
British
Occupation
Accountant
 
Source data

TAIWO, Bolaji Moruf

Correspondence address
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
Role ACTIVE
secretary
Appointed on
27 December 2018
 
Source data

MCCALL, CHERYL ROSALIND

Correspondence address
CITY POINT 2 25 TYNDRUM STREET, GLASGOW, G4 0JY
Role ACTIVE
Director
Date of birth
September 1974
Appointed on
3 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PRICE, David John

Correspondence address
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
Role ACTIVE
director
Date of birth
March 1970
Appointed on
21 August 2017
Nationality
British
Occupation
Accountant
 
Source data

FLAHERTY, PATRICK PAUL

Correspondence address
CITY POINT 2 25 TYNDRUM STREET, GLASGOW, G4 0JY
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
14 December 2015
Resigned on
4 October 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE UK&IRELAND

HEMSHALL, REBECCA ELIZABETH

Correspondence address
CITY POINT 2 25 TYNDRUM STREET, GLASGOW, G4 0JY
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
12 May 2015
Resigned on
21 August 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HORGAN, JOHN BERNARD GERARD

Correspondence address
CITY POINT 2 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
12 December 2013
Resigned on
21 December 2015
Nationality
BRITISH
Occupation
ENGINEER

MARRETT, ABRAHAM VARGHESE

Correspondence address
16 WARRAWEE AVENUE, WARRAWEE, NSW, AUSTRALIA, 2074
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
8 November 2011
Resigned on
12 May 2015
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

PARRY-JONES, ALAN

Correspondence address
KINNEIL HOUSE 243 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 4QE
Role RESIGNED
Secretary
Appointed on
10 March 2011
Resigned on
30 May 2012
Nationality
NATIONALITY UNKNOWN

COMBER, LAWRENCE DAVID

Correspondence address
12 CHALKPIT TERRACE, DORKING, SURREY, UNITED KINGDOM, RH4 1HX
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
10 March 2011
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode RH4 1HX £590,000

BETTENBUHL, VOLKER HELMUT

Correspondence address
10 GARTENSTRASSE, BAD SODEN AM TAUNUS, GERMANY, 65812
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
24 November 2008
Resigned on
10 November 2011
Nationality
GERMAN
Occupation
DIRECTOR

BENNISON, DAVID JAMES

Correspondence address
84 TYNE CRESCENT, BRICKHILL, BEDFORD, BEDFORDSHIRE, MK41 7UL
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 October 2007
Resigned on
12 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK41 7UL £420,000

ELLIOT-FREY, ANDREW STEPHEN TIMOTHY

Correspondence address
5 COMBEMARTIN ROAD, SOUTHFILEDS, LONDON, SW18 5PP
Role RESIGNED
Secretary
Appointed on
31 January 2005
Resigned on
24 November 2008
Nationality
BRITISH

Average house price in the postcode SW18 5PP £1,669,000

RICHARDS, MICHAEL CHARLES

Correspondence address
BOX TREE HOUSE, BEVERLEY LANE, KINGSTON UPON THAMES, SURREY, KT2 7EE
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 July 2004
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7EE £3,596,000

ELLIOTT FREY, ANDREW

Correspondence address
5 COMBEMARTIN ROAD, SOUTHFIELDS, LONDON, SW18 5PP
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 March 2002
Resigned on
24 November 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW18 5PP £1,669,000

ALEXANDER, JOHN GEORGE

Correspondence address
LE LAVENDOU, BURNEY ROAD WESTHUMBLE, DORKING, SURREY, RH5 6AU
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
23 October 2001
Resigned on
20 March 2002
Nationality
BRITISH
Occupation
DIRECTOR MANAGER OF CONSULTANC

Average house price in the postcode RH5 6AU £1,182,000

MONAGHAN, Paul

Correspondence address
18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
Role RESIGNED
director
Date of birth
July 1958
Appointed on
15 August 2000
Resigned on
5 February 2002
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode UB10 9LH £835,000

MONAGHAN, Paul

Correspondence address
18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
Role RESIGNED
secretary
Appointed on
15 August 2000
Resigned on
5 February 2002
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode UB10 9LH £835,000

MILLER, JAMES RAYMOND

Correspondence address
59 BROADWAY COURT, THE BROADWAY, WIMBLEDON, LONDON, SW19 1RG
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
29 January 1999
Resigned on
1 July 2004
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode SW19 1RG £1,247,000

AINSWORTH, KENT

Correspondence address
14 ACACIA AVENUE, KENTFIELD, CALIFORNIA, USA, 94904
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
29 January 1999
Resigned on
17 March 2006
Nationality
AMERICAN
Occupation
VP CFO

MACKENZIE, ALAN LOVAT

Correspondence address
8 ROXBURGH DRIVE, BEARSDEN, GLASGOW, G61 3LH
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
2 November 1998
Resigned on
15 August 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACKENZIE, ALAN LOVAT

Correspondence address
8 ROXBURGH DRIVE, BEARSDEN, GLASGOW, G61 3LH
Role RESIGNED
Secretary
Appointed on
2 November 1998
Resigned on
15 August 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BLP SECRETARIES LIMITED

Correspondence address
130 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5SE
Role RESIGNED
Secretary
Appointed on
16 August 1996
Resigned on
2 November 1998
Nationality
BRITISH

MCGHEE, Brian William Craighead

Correspondence address
The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
Role RESIGNED
director
Date of birth
December 1948
Appointed on
17 June 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Chartered Accountant
 
Source data

MILLER, SIMON EDWARD CALLUM

Correspondence address
CLEISH CASTLE, CLEISH, KINROSS SHIRE, KY13 0LW
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
23 April 1996
Resigned on
29 January 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOTHERSPOON, IAN ANDREW

Correspondence address
31 GOOSE GREEN, HOOK, HAMPSHIRE, RG27 9QY
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 May 1995
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode RG27 9QY £841,000

REID, WILLIAM MITCHELL

Correspondence address
DALZELL STABLES, MANSE ROAD, MOTHERWELL, ML1 2DF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
1 May 1995
Resigned on
8 November 1995
Nationality
BRITISH
Occupation
ENGINEER

MONTAGUE, KEITH NORMAN

Correspondence address
11 WESTFIELD CLOSE, HITCHIN, HERTFORDSHIRE, SG5 2HF
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
15 August 1994
Resigned on
8 November 1995
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode SG5 2HF £693,000

BROWN, IAN FORBES

Correspondence address
8 ARDCHOILLE PARK, STRATHMORE STREET, PERTH, PERTHSHIRE, PH2 7TL
Role RESIGNED
Director
Date of birth
March 1929
Appointed on
1 June 1990
Resigned on
10 September 1996
Nationality
BRITISH
Occupation
DIRECTOR

BUCHANAN, NEIL WOOD

Correspondence address
1 LUBNAIG GARDENS, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4QX
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
29 March 1989
Resigned on
1 May 1995
Nationality
BRITISH
Occupation
ENGINEER

PORTER, DEREK

Correspondence address
MAYFIELD, TANDLEHILL ROAD, KILBARCHAN, RENFREWSHIRE, PA10 2DD
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
29 March 1989
Resigned on
7 June 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

REID, WILLIAM MITCHELL

Correspondence address
DALZELL STABLES, MANSE ROAD, MOTHERWELL, ML1 2DF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
29 March 1989
Resigned on
15 August 1994
Nationality
BRITISH
Occupation
ENGINEER

BEAMAN, JOHN QUENTIN

Correspondence address
BEWLRIDGE HOUSE, FLIMWELL GRANGE, HADHURST, SUSSEX
Role RESIGNED
Director
Date of birth
September 1932
Appointed on
29 March 1989
Resigned on
6 October 1992
Nationality
BRITISH
Occupation
ENGINEER

THORBURN, JOHN QUARRELL

Correspondence address
STRATHDENE, 62 TOWNHEAD STREET, STRATHAVEN, LANARKSHIRE, ML10 6DJ
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
29 March 1989
Resigned on
1 November 1999
Nationality
BRITISH
Occupation
ENGINEER

THORBURN, SAMUEL

Correspondence address
32 LOCHBROOM DRIVE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5PF
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
29 March 1989
Resigned on
6 October 1992
Nationality
BRITISH
Occupation
ENGINEER

PORTER, DEREK

Correspondence address
MAYFIELD, TANDLEHILL ROAD, KILBARCHAN, RENFREWSHIRE, PA10 2DD
Role RESIGNED
Secretary
Appointed on
29 March 1989
Resigned on
16 August 1996
Nationality
BRITISH
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