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MACFARLANE GROUP UK LIMITED

Company number 01630389

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39 officers / 35 resignations

MACDONALD, James

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Secretary
Appointed on
25 March 2021

ATKINSON, Peter Duncan

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
October 1956
Appointed on
16 July 2009
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Ivor

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
July 1969
Appointed on
9 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

MACDONALD, James

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Active
Director
Date of birth
January 1986
Appointed on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

CHAMBERLAIN, Stephen Ronald

Correspondence address
1 Hazelhead Road, Anstey, Leicester, Leicestershire, LE7 7DW
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
31 December 2001

CHAMBERLAIN, Stephen Ronald

Correspondence address
34 Paterson Place, Shepshed, Loughborough, Leicestershire, LE12 9RX
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
29 November 1996

CONNER, Eileen

Correspondence address
1 Kipling Drive, Wimbledon, SW19 1TJ
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
22 December 2000

COTTON, Andrew

Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Resigned
Secretary
Appointed on
9 September 2010
Resigned on
8 May 2015

FURLONG, Colin Arthur

Correspondence address
1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
Role Resigned
Secretary
Resigned on
7 May 1991

GRAY, Ivor

Correspondence address
11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
9 January 2003
Nationality
British
Occupation
Accountant

LANGFORD, Roger William

Correspondence address
Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN
Role Resigned
Secretary
Appointed on
14 April 1993
Resigned on
29 February 1996

LAWTON, Kirsten

Correspondence address
31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
1 October 1999

LOVE, John

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Resigned
Secretary
Appointed on
8 May 2015
Resigned on
25 March 2021

THOMSON, Valerie Angela

Correspondence address
Squirrels Lodge 40 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU
Role Resigned
Secretary
Appointed on
7 May 1991
Resigned on
14 April 1993

YOUNG, George Hunter

Correspondence address
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
9 September 2010

BRIECHLE, Marie-Bernadette Franziska Lydia

Correspondence address
3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 1998
Resigned on
29 January 2002
Nationality
German
Occupation
Director

CASEY, Graham Hendry

Correspondence address
39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 April 2001
Resigned on
24 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

COTTON, Andrew

Correspondence address
21 Newton Place, Glasgow, United Kingdom, G3 7PY
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 April 2001
Resigned on
8 May 2015
Nationality
British
Country of residence
Scotland
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
10 December 2002
Resigned on
7 April 2004
Nationality
British
Occupation
Director

FURLONG, Colin Arthur

Correspondence address
1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL
Role Resigned
Director
Date of birth
September 1950
Resigned on
22 May 1991
Nationality
British
Country of residence
England
Occupation
Accountant

HANCOCK, Barry David

Correspondence address
21 Foxford Close, Northampton, Northamptonshire, NN4 9UH
Role Resigned
Director
Date of birth
March 1949
Resigned on
31 May 1991
Nationality
British
Occupation
Packaging Consultant

HATHAWAY, David Graham Carey

Correspondence address
61 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 January 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Logistics Director

HOCKADAY, John Edward

Correspondence address
Cowleas Spicketts Lane, Cuddington, Aylesbury, Bucks, HP18 0AY
Role Resigned
Director
Date of birth
February 1935
Resigned on
24 July 1993
Nationality
British
Occupation
Packaging Consultant

HUTCHENS, Christopher Peter

Correspondence address
The Witts Midway Chalford Hill, Stroud, Gloucestershire, GL6 8EW
Role Resigned
Director
Date of birth
December 1956
Resigned on
8 March 1993
Nationality
British
Occupation
Packaging Consultant

JOHNSON, Matthew Ronald

Correspondence address
9a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 1997
Resigned on
1 July 1999
Nationality
British
Occupation
Director

LANGFORD, Roger William

Correspondence address
Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN
Role Resigned
Director
Date of birth
February 1937
Resigned on
29 February 1996
Nationality
British
Occupation
Accountant

LOVE, John

Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 July 2009
Resigned on
25 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCINNES, Bruce Gordon

Correspondence address
Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 November 1999
Resigned on
9 April 2001
Nationality
British
Country of residence
England
Occupation
Director

MCINNES, Bruce Gordon, Doctor

Correspondence address
5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
7 May 1991
Resigned on
25 May 1995
Nationality
British
Occupation
Director

MENDEL, Roy

Correspondence address
Frolic House, Woodland Court, Watford, Northamptonshire, NN6 7XW
Role Resigned
Director
Date of birth
May 1934
Resigned on
5 February 1993
Nationality
British
Occupation
Packaging Consultant

PERKINS, John Anthony

Correspondence address
Elangeni, 20 Esher Place Avenue, Esher, Surrey, KT10 8PY
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 May 1991
Resigned on
25 May 1995
Nationality
Irish
Occupation
Director

PLIMMER, Andrew Jonathan

Correspondence address
Windrush 119 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 September 1993
Resigned on
26 September 1997
Nationality
British
Occupation
Sales Executive

SPEARS, Neil Andrew

Correspondence address
21 Darcey Lode, Didcot, Oxfordshire, OX11 7UB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENSON, John Philip

Correspondence address
The Old Forge, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 July 1993
Resigned on
5 August 1999
Nationality
British
Occupation
Managing Director

TUGMAN, Neal Ronald

Correspondence address
Harborough House, Old Warwick Road, Lapworth, Warwickshire, B94 6LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 January 1996
Resigned on
26 September 1997
Nationality
British
Occupation
Operations Director