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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