Advanced company searchLink opens in new window

MACFARLANE PLASTICS LTD

Company number 01354755

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

LOVE, John

Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role
Secretary
Appointed on
8 May 2015

GRAY, Ivor

Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role
Director
Date of birth
July 1969
Appointed on
8 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

LOVE, John

Correspondence address
21 Newton Place, Glasgow, United Kingdom, G3 7PY
Role
Director
Date of birth
October 1960
Appointed on
17 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

CLARK, Michael

Correspondence address
Abbotts Wood Hill Road, Penwortham, Preston, Lancs, PR1 9XH
Role Resigned
Secretary
Appointed on
11 January 1993
Resigned on
16 March 1995
Nationality
British

COTTON, Andrew

Correspondence address
21 Newton Place, Glasgow, United Kingdom, G3 7PY
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
8 May 2015
Nationality
British
Occupation
Director

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Secretary
Appointed on
16 March 1995
Resigned on
17 August 2001
Nationality
British
Occupation
Accountant

AINSCOUGH, Benjamin

Correspondence address
Holmwood Wigan Lane, Heath Charnock, Chorley, Lancashire, PR7 4DD
Role Resigned
Director
Date of birth
September 1944
Appointed before
20 January 1992
Resigned on
30 December 1994
Nationality
British
Occupation
Company Director

BAYLISS, Geoffrey

Correspondence address
14 Sandringham Park Drive, New Longton, Preston, Lancashire, PR4 4ZS
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 June 1995
Resigned on
19 September 2001
Nationality
British
Occupation
Director

CLARK, Michael

Correspondence address
Abbotts Wood Hill Road, Penwortham, Preston, Lancs, PR1 9XH
Role Resigned
Director
Date of birth
April 1949
Appointed before
20 January 1992
Resigned on
19 September 2001
Nationality
British
Occupation
Company Director

DUFFIN, Iain Donaldson

Correspondence address
Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 September 2001
Resigned on
7 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Gareth John

Correspondence address
Brynderi Villa, Maesteg Road, Maesteg, Mid Glamorgan, CF34 9LD
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 December 1999
Resigned on
19 September 2001
Nationality
British
Occupation
Director

FINNEY, Andre Ronald

Correspondence address
Green Shutters, 165 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 May 2003
Resigned on
7 April 2004
Nationality
British
Occupation
Director

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 1995
Resigned on
19 September 2001
Nationality
British
Country of residence
Uk
Occupation
Accountant

GREIG, William

Correspondence address
9 The Park, Hereford, HR1 1TF
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 December 1999
Resigned on
19 September 2001
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Graham Joseph

Correspondence address
Holly House The Rank, Gnosall, Stafford, Staffordshire, ST20 0BU
Role Resigned
Director
Date of birth
January 1947
Appointed before
20 January 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

LANE, Gordon Stuart

Correspondence address
6 Park Road, High Barnet, Barnet, Hertfordshire, EN5 5SQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 August 1994
Resigned on
1 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACFARLANE OF BEARSDEN, Lord

Correspondence address
50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
Role Resigned
Director
Date of birth
March 1926
Appointed on
5 August 1994
Resigned on
18 May 1999
Nationality
British
Occupation
Company Director

MACKIE, William Paterson

Correspondence address
Clearwater 1 Queens Point, Shandon, Helensburgh, Dunbartonshire, Scotland, G84 8QZ
Role Resigned
Director
Date of birth
December 1934
Appointed on
5 August 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

MAHON, Michael

Correspondence address
The Thatches Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
Role Resigned
Director
Date of birth
February 1941
Appointed before
20 January 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

OWEN, James Rodney

Correspondence address
155 Ware Road, Hertford, Hertfordshire, SG13 7EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 March 1998
Resigned on
9 January 2002
Nationality
British
Occupation
Company Director

PALMER, Martin

Correspondence address
9 The Croft, Bridgnorth, Shropshire, WV15 5AE
Role Resigned
Director
Date of birth
August 1961
Appointed before
20 January 1992
Resigned on
26 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STIMSON, Richard Charles Vincent

Correspondence address
Whinney Farm The Knowle, Shepley, Huddersfield, West Yorkshire, HD8 8EA
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 November 1999
Resigned on
9 January 2002
Nationality
British
Country of residence
England
Occupation
Plastic Executive

TOBY, Paul Malcolm

Correspondence address
14 Foxglove Bank, Royston, Hertfordshire, SG8 9TH
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 March 1998
Resigned on
2 October 2001
Nationality
British
Country of residence
England
Occupation
Sales Director

VAULICHARD, William Geoffrey Candlish

Correspondence address
Bridge House Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EN
Role Resigned
Director
Date of birth
June 1943
Appointed before
11 January 1993
Resigned on
14 December 1993
Nationality
British
Occupation
Director

WATKINS, Angela

Correspondence address
Woodhouse Cottage, Woodhouse Lane, Halifax, West Yorkshire, HX3 0UW
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 September 2001
Resigned on
19 September 2001
Nationality
British
Occupation
Director Of Business Developme

WATKINS, Angela

Correspondence address
Woodhouse Cottage, Woodhouse Lane, Halifax, West Yorkshire, HX3 0UW
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 November 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

WOOD, Philip Robert

Correspondence address
2 Torridge Drive, Western Downs, Stafford, ST17 9AT
Role Resigned
Director
Date of birth
December 1958
Appointed before
20 January 1992
Resigned on
26 May 1995
Nationality
British
Occupation
Company Director

WOOLRIDGE, Mark Anthony

Correspondence address
33 Cranham Close, Headless Cross, Redditch, Worcestershire, B97 5AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 1996
Resigned on
9 January 2002
Nationality
British
Occupation
Sales Director

YOUNG, George Hunter

Correspondence address
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middlemarch Business Park, Coventry, CV3 4PE
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 May 2003
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Director