BARCLAY & MATHIESON LIMITED

Company number SC030987

30 officers / 24 resignations

FUJI, Eiichi

• Correspondence address: Hermann-Raddatz, Weg 59, 40489 Dusseldorf, Germany
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 October 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

GREENWOOD, Kyle Michael

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAKAGAWA, Taizo

• Correspondence address: 21-26-102, Ougibashi 1-Chome, Koto-Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 4 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NONAKA, Toshiki

• Correspondence address: Salierstr. 25, 40545, Dusseldorf, Germany
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 4 October 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

SUZUKI, Masayuki

• Correspondence address: Tersteegenstrasse 15, 40474, Dusseldorf, Germany
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 4 October 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

TAKEMOTO, Naohiro

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, Scotland, G51 4TB
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 November 2022
• Nationality: Japanese
• Country of residence: Scotland
• Occupation: Company Director

BRADBURN, Paul Patrick

• Correspondence address: 6 Liff Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1XN
• Role (Resigned): Secretary
• Appointed before: 29 May 1990
• Resigned on: 31 March 2009
• Nationality: British

GOLDSMITH, Andrew Stanley

• Correspondence address: Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 23 June 2011

PHILLIPS, Amanda Louise

• Correspondence address: Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 31 July 2014

PHILLIPS, Amanda Louise

• Correspondence address: 32 Karina Close, Chigwell, Essex, IG7 4EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Chartered Secretary

ASTLES, Paul Gerald

• Correspondence address: 39 Woodland Way, West Wickham, Kent, BR4 9LR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 March 2008
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Steel Trader

BRADBURN, Paul Patrick

• Correspondence address: 6 Liff Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 1XN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 29 May 1990
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Chartered Accountant

DONNELL, Graham

• Correspondence address: Seehofmatt 4, 6314 Vnterageri
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 March 2008
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Lawyer

DYKES, Audrey Ethel

• Correspondence address: 17 Beechlands Avenue, Glasgow, G44
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 29 May 1990
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Housewife

GREENWOOD, Kyle Michael

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 27 August 2020
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Andrew Cyril

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY, William Neave

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 August 2020
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JOYCE, Martin Joseph

• Correspondence address: Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Trader

KYLE, Robert George

• Correspondence address: 35 Birchfield, Sanghall Massie, Merseyside, CH46 5NS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 January 2003
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Steel Stockholder

LAJARIGE, Jean-Pierre

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 August 2015
• Resigned on: 4 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

LAMBERT, Michael Robert

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 August 2015
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHIE, Alastair Murdoch

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 November 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NORRIE, Michael

• Correspondence address: Shieldhall Works, 180 Hardgate Road, Glasgow, G51 4tb
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 1999
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Steel Stockholder

OPPENHEIMER, Ralph David

• Correspondence address: Beechey Cottage, Vale Of Health Hampstead, London, NW3 1AN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 March 2008
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Steel Trader

ROBINSON, Ronald

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 March 2015
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

VERDEN, Julian

• Correspondence address: 25 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 March 2008
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Steel Trader

WALKER, James

• Correspondence address: 26 Lettoch Terrace, Pitlochry, Perthshire, United Kingdom, PH16 5BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 May 1990
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

WALTON, Michael Desmond

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 September 2020
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Nicholas Daniel

• Correspondence address: Macroberts Llp, Floor 10, Capella, 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 March 2008
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELDEN, Michael Anthony

• Correspondence address: 180 Hardgate Road, Glasgow, Scotland, G51 4TB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 March 2015
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None