MCGRIGORS LIMITED

Company number 03779693

14 officers / 12 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Secretary
• Appointed on: 16 September 2010

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• Registration number: SC104964

CLELAND, John

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role: Director
• Date of birth: October 1964
• Appointed on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 17 August 1999
• Nationality: British

MARTIN, Patrick Tyson

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 15 September 2010
• Nationality: British

BANISTER, John

• Correspondence address: 64 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 June 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Chief Operating Officer

BURROUGHS, Philip Anthony

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 August 2004
• Resigned on: 5 July 2011
• Nationality: British
• Occupation: Solicitor

CONNON, Roger Gordon

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 July 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EWAN, Martin William

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9AQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 July 2011
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOLMES, Alastair Scott

• Correspondence address: 11 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 August 1999
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

JOHNSON, Timothy Robert

• Correspondence address: 35 Arlington Square, London, N1 7DP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 August 1999
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Solicitor

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 28 May 1999
• Resigned on: 17 August 1999
• Nationality: British

MARTIN, Patrick Tyson

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 August 2004
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Solicitor

ROGERS, Philip John

• Correspondence address: 16 Lancaster Mews, London, W2 3QE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 August 1999
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Solicitor

RUTHERFORD, John Arthur Thomas

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 July 2011
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor