MACDONALD & MUIR LIMITED

Company number SC019038

34 officers / 30 resignations

BERNADOU, Marie

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MACRAE, Caspar Alexander

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NELSON, Peter Jonathon, Dr

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 16 January 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

TAHLIN, Jonas

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 October 2022
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 25 June 1996
• Nationality: British

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 April 2017
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 31 May 2005
• Nationality: British

BOULAN, Jean-Marc Rene

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 April 2017
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

BROWN, William Bennett

• Correspondence address: 13 Beechgrove Avenue, Eskbank, Dalkeith, Midlothian, EH22 3HP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 14 July 1989
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Production Director

BURNET, Anthony John

• Correspondence address: 17212 Polo Fields Lane, Louisville, Kentucky, Usa, KY 40245
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 July 1989
• Resigned on: 11 March 2006
• Nationality: British
• Occupation: Director

BUXTON, Ian Robert

• Correspondence address: 3 Spencer Place, Edinburgh, Midlothian, EH5 3HG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 14 July 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 14 July 1989
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Secretary

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 April 1995
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Managing Director

DRYSDALE, Ian Maxwell, Hr Director

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 October 1994
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2002
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ERLANGER, Simon David

• Correspondence address: 87 Colinton Road, Edinburgh, Midlothian, EH10 5DF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 1994
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FYFE, James Hood

• Correspondence address: 58 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 July 1989
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Financial Director

GALLOT, Jean-Marc Francois Nicolas

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2014
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 1997
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HASAN, Nauman Saleem

• Correspondence address: Moet Hennessy Services Uk, 12 - 18, Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2016
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOELLINGER, Marc

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2014
• Resigned on: 15 August 2018
• Nationality: French
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MACDONALD, David William Alexander

• Correspondence address: 66 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 14 July 1989
• Resigned on: 11 July 1998
• Nationality: British
• Occupation: Non Ex Director

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 22 February 1995
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERROW, Neil Alexander Herdman

• Correspondence address: Guldrey Lodge Malim Lodge, Station Road, Sedbergh, Cumbria, LA10 5RY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Managing Director

MORADPOUR, Thomas Jean

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 August 2018
• Resigned on: 3 July 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

NEEP, Paul Anthony

• Correspondence address: 2 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 February 1997
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Chairman

PENOT, Guillaume Marie Maurice

• Correspondence address: 49 Avenue Du Roule, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 2008
• Resigned on: 15 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director Of Strategy & Development

PIETRINI, Hugues Michel

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2014
• Resigned on: 2 February 2017
• Nationality: French
• Country of residence: England
• Occupation: Non Executive Director

SKIPWORTH, Paul Henry

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2009
• Resigned on: 31 January 2014
• Nationality: Zimbabwean
• Country of residence: Scotland
• Occupation: President & Managing Director

STEEL, Keith Lindsay

• Correspondence address: Glebe House, Urquhart, Elgin, IV30 8LG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 14 July 1989
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TODD, Malcolm Angus

• Correspondence address: 23 Clermiston Road North, Edinburgh, Midlothian, EH4 7BN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 September 1990
• Resigned on: 16 June 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

WELCH, Gerard Vincent

• Correspondence address: 47 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 December 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YEOMANS, Richard Spencer

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 April 2017
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director