MATTHEW BROWN LIMITED

Company number 00009446

43 officers / 39 resignations

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 6 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 October 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Head Of Uk Tax

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 26 April 2002
• Nationality: British

LAWSON, John Rochester

• Correspondence address: 12 The Farthings, Astley Village, Chorley, Lancashire, PR7 1TP
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 20 August 1998
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 6 October 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

ALEXANDER, Robert James William

• Correspondence address: 19 Endsleigh Gardens, Edwalton, Nottingham, NG12 4BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 September 1994
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Company Director

ALEXANDER, Robert James William

• Correspondence address: 42 Lancaster Road, Garstang, Preston, Lancs, PR3 1JA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 13 September 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Managing Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

CRICHTON, Roger Wells

• Correspondence address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 August 1998
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Chartered Surveyor

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Group Financial Servi

DICKSON, Guy Grattan

• Correspondence address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 13 September 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

DICKSON, James William

• Correspondence address: 23 Millbrook Close, Wheeltonle Woods, Chorley, Lancashire, PR6 8JY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 13 September 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Operations Director

DUNSMORE, John Michael

• Correspondence address: 29 Comiston Road, Morningside, Edinburgh, EH10 6AB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 1997
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Director

HEPBURN, James

• Correspondence address: 2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 13 September 1992
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Finance Director

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 August 1998
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

IZATT, George Gordon Maclean

• Correspondence address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 September 2003
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IZATT, George Gordon Maclean

• Correspondence address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 August 1998
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of New Business Devel

IZATT, George Gordon Maclean

• Correspondence address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 July 1996
• Resigned on: 2 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, David Malcolm

• Correspondence address: Meade House 4 White Hills Croft, Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 May 1993
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Sales Director

LAMBERT, Martin

• Correspondence address: 16 Beech Drive, South Milford, Leeds, North Yorkshire, LS25 5NN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 August 1997
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Commercial Director

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 September 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Midlothian

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, George Brian

• Correspondence address: 23 Lindeth Road, Silverdale, Carnforth, Lancashire, LA5 0TT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 January 1996
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Finance Director

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

MYLES, Grant

• Correspondence address: 4 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 13 September 1992
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Operations Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 August 2008
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 August 1998
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Solicitor

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 July 1996
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Solicitor

SARGINSON, John

• Correspondence address: 2 Wharfe Bank, Collingham, Wetherby, West Yorkshire, LS22 5JP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 February 1993
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Managing Director