FLEMING HOLDINGS LIMITED
2 officers / 15 resignations
GRAFTON GROUP SECRETARIAL SERVICES LTD
- Correspondence address
- HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
- Role ACTIVE
- Secretary
- Appointed on
- 30 June 2006
- Nationality
- BRITISH
SOWTON, JONATHON PAUL
- Correspondence address
- OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1QT
- Role ACTIVE
- Director
- Date of birth
- July 1962
- Appointed on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH4 1QT £341,000
O'NUALLAIN, COLM
- Correspondence address
- C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, COUNTY DUBLIN, IRELAND
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 30 June 2006
- Resigned on
- 9 September 2013
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
MIDDLETON, KEVIN PAUL
- Correspondence address
- PELHAM HOUSE CANWICK ROAD, LINCOLN, LN5 5NH
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 30 June 2006
- Resigned on
- 30 September 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BODIE, GRAHAM
- Correspondence address
- 23 STRATHERN ROAD, WEST FERRY, DUNDEE, DD5 1PP
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 30 September 2005
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
BODIE, GRAHAM
- Correspondence address
- 23 STRATHERN ROAD, WEST FERRY, DUNDEE, DD5 1PP
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
LUNDIE, IAN ALLISON
- Correspondence address
- 4 CRESSWELL PLACE, NEWTON MEARNS, GLASGOW, G77 5FD
- Role RESIGNED
- Secretary
- Appointed on
- 28 November 2003
- Resigned on
- 30 September 2005
- Nationality
- BRITISH
LUNDIE, IAN ALLISON
- Correspondence address
- 4 CRESSWELL PLACE, NEWTON MEARNS, GLASGOW, G77 5FD
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 8 September 2003
- Resigned on
- 30 September 2005
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
DAVIDSON, GARRY ALEXANDER
- Correspondence address
- STANLEY HOUSE, VICTORIA ROAD, DULLATUR, LANARKSHIRE, G68 0AW
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 7 October 2002
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BIRRELL, COLIN
- Correspondence address
- CRAIGRUIE, NORTH STREET, ANNAN, DUMFRIESSHIRE, DG12 5DG
- Role RESIGNED
- Director
- Date of birth
- August 1955
- Appointed on
- 1 June 2002
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FRASER, KENNETH WILLIAM
- Correspondence address
- WESTER CLATTO, BLEBO CRAIGS, CUPAR, FIFE, KY15 5UE
- Role RESIGNED
- Director
- Date of birth
- April 1941
- Appointed on
- 1 July 2000
- Resigned on
- 30 June 2002
- Nationality
- BRITISH
- Occupation
- CORPORATE MANAGER
SIMPSON, MICHAEL ROBERT
- Correspondence address
- HILLSIDE OF AUCHLEA, KINGSWELLS, ABERDEENSHIRE, AB15 8ST
- Role RESIGNED
- Director
- Date of birth
- December 1950
- Appointed on
- 1 July 2000
- Resigned on
- 30 May 2002
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
NORRIE, DAVID WILLIAM
- Correspondence address
- 25 EIDER ROAD, NEWBURGH, ABERDEENSHIRE, AB41 6FD
- Role RESIGNED
- Secretary
- Appointed on
- 1 July 2000
- Resigned on
- 28 November 2003
- Nationality
- BRITISH
FLEMING, ELSPETH MARY
- Correspondence address
- OAKBANK, KEIG, ALFORD, ABERDEENSHIRE, AB33 8DT
- Role RESIGNED
- Director
- Date of birth
- May 1953
- Appointed on
- 21 March 2000
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- NONE
FLEMING, MARK ROGER PATRICK
- Correspondence address
- OAKBANK, KEIG, ALFORD, ABERDEENSHIRE, AB33 8DT
- Role RESIGNED
- Director
- Date of birth
- May 1947
- Appointed on
- 21 March 2000
- Resigned on
- 30 June 2006
- Nationality
- BRITISH
- Occupation
- TIMBER MERCHANT
MACKINNONS
- Correspondence address
- 21 ALBERT STREET, ABERDEEN, AB25 1XX
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 March 2000
- Resigned on
- 1 July 2000
SCOTT, CHARLES MARSHALL
- Correspondence address
- 15 LOUISVILLE AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 4TT
- Role RESIGNED
- Director
- Date of birth
- January 1953
- Appointed on
- 20 March 2000
- Resigned on
- 21 March 2000
- Nationality
- BRITISH
- Occupation
- SOLICITOR
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