A.1. SERVICE LIMITED

Company number SC016447

29 officers / 26 resignations

VAUX, Michael John

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role: Secretary
• Appointed on: 29 May 2009
• Nationality: British

DINGWALL, Bruce Maxwell

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role: Director
• Date of birth: April 1983
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBBINS, Karen Rosaleen

• Correspondence address: 8 Chendre Close, Hayfield, High Peak, Derbyshire, England, SK22 2PH
• Role: Director
• Date of birth: May 1969
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Dorothy Anne

• Correspondence address: 191 Mearns Road, Newton Mearns, Glasgow, G77 5EP
• Role (Resigned): Secretary
• Appointed on: 29 January 1995
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Company Director

MELVILLE, Andrew William

• Correspondence address: 375 West George Street, Glasgow, G2 4LH
• Role (Resigned): Secretary
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British

REAY, David

• Correspondence address: 49 The Grange, Tanfield Lea, Stanley, Durham, DH9 9UT
• Role (Resigned): Secretary
• Appointed on: 30 August 1999
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Accountant

STRACHAN, Norman James

• Correspondence address: 7 Jenner Place, Brechin, Angus, DD9 6YL
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

WHITNALL, Alan Leonard

• Correspondence address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 29 May 2009
• Nationality: British

ANDREW, Robert Gervase

• Correspondence address: 7 Roseberry Grove, Dalgety Bay, Dunfermline, Fife, KY11 9YL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 July 2002
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Company Director

ANDREW, Robert Gervase

• Correspondence address: 26 Allison Close, Cove Bay, Aberdeen, AB12 3WF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 1997
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Director

BROWN, Colin

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 2009
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Peter Campbell

• Correspondence address: Sunnyside 70 Townfoot, Dreghorn, Irvine, Ayrshire, KA11 4EZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Bus Proprietor

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 January 1995
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: :Ca

DEVLIN, William

• Correspondence address: 4 Atholl Court, Dunblane, Perth & Kinross, FK15 9BG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 July 1995
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Engineering Director

DOCHERTY, Edward

• Correspondence address: 40 Bank Street, Irvine, Ayrshire, KA12 0LP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Bus Proprietor

HILL, Thomas Alexander

• Correspondence address: Mayville, Stevenston
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Bus Proprietor

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 April 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

MACKINTOSH, Ian

• Correspondence address: 8 Ashgrove Avenue, Maybole, Ayrshire, Scotland, KA19 8BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 July 1995
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Operations Director

MCMENEMY, James

• Correspondence address: 5 Kilmeny Terrace, Ardrossan, Ayrshire, KA22 8DX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Bus Proprietor

MENEY, William

• Correspondence address: 24 Seafield Court, Ardrossan, Ayrshire, KA22 8NS
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 21 September 1989
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Bus Proprietor

REAY, David

• Correspondence address: 49 The Grange, Tanfield Lea, Stanley, Durham, DH9 9UT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 August 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REID, Michael John

• Correspondence address: 3 Varlian Close, Westhead, Ormskirk, Lancashire, England, L40 6HJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 July 1995
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Engineering Director

RENILSON, Neil John

• Correspondence address: Essendean Perth Road, Blairgowrie, Perthshire, PH10 6EN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Man Dir

SOUTER, Brian

• Correspondence address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 January 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chairman

STEWART, William

• Correspondence address: 28 Cambusdoon Drive, Alloway
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 21 September 1989
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Bus Proprietor

STRACHAN, Norman James

• Correspondence address: 7 Jenner Place, Brechin, Angus, DD9 6YL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance Director

TORRANCE, Graeme

• Correspondence address: Treecourts Mansfield Terrace, Dunlop, Kilmarnock, Ayrshire, KA3 4AE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

WARNEFORD, Leslie Brian

• Correspondence address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 February 2003
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Alan Forbes

• Correspondence address: 17 Fowler Place, Polmont, Falkirk, Stirlingshire, FK2 0XQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 January 1995
• Resigned on: 30 April 1995
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director