MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

55 officers / 52 resignations

MORAMARCO, Jon

• Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 October 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, David John

• Correspondence address: Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2011
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2018
• Resigned on: 14 October 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

RANKIN, Bryan John

• Correspondence address: 4 Clarendon Crescent, Edinburgh, EH4 1PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 10 January 1990
• Resigned on: 11 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REILLY, Andrew

• Correspondence address: 89 St Johns Road, Edinburgh, Midlothian, EH12 6NN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 October 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Director

RICHARDSON, John Buchan

• Correspondence address: 6 Redhall Bank Road, Edinburgh, Midlothian, EH14 2LY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 14 November 1988
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

RILEY, Mark

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTS, Fiona Margaret Anne

• Correspondence address: 6 Simpson Court, Tillicoultry, Clackmannanshire, FK13 6QQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 October 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Master Of Wine

ROBERTSON, James Danks

• Correspondence address: 66 Kirkbank Road, Burntisland, Fife, KY3 9JA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 14 November 1988
• Resigned on: 28 June 1989
• Nationality: British
• Occupation: Company Director

SCHAAFSMA, Paul Michael

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 September 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Peter

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 December 2012
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, William Alexander Stuart Mcneil

• Correspondence address: 21 Church Street, Milnathort, Kinross, Fife, KY13 7XE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 November 1988
• Resigned on: 14 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Office Manager

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 April 2018
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

TRUELOVE, Neil

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 April 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

WATSON, Edward Paul

• Correspondence address: 55 Rubislaw Den South, Aberdeen, Aberdeenshire, AB2 6BA
• Role (Resigned): Director
• Appointed before: 14 November 1988
• Resigned on: 26 November 1989
• Nationality: British
• Occupation: Company Director

WOOD, Anthony Russell

• Correspondence address: Helister House, Riding Mill, Northumberland, NE44 6JB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 February 1993
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODROW, Arabella Thomasine, Dr

• Correspondence address: Druids Park House, Murthly, Perthshire, PH1 4ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 June 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Wine Merchant

YOUNGER, Michael James

• Correspondence address: 5 Malta Terrace, Edinburgh, Midlothian, EH4 1HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant