BALLCOP (NO.1) LTD.

Company number SC046638

20 officers / 15 resignations

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, England, WA14 5XS
• Role: Secretary
• Appointed on: 20 December 2019

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role: Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role: Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role: Director
• Date of birth: November 1966
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOOKERS DIRECTORS LIMITED

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role: Director
• Appointed on: 4 February 2003

CARRUTHERS, Paul Alexander

• Correspondence address: 3 Milner Road, Glasgow, Lanarkshire, G13 1QL
• Role (Resigned): Secretary
• Appointed before: 21 November 1988
• Resigned on: 10 November 1989
• Nationality: British

MACGEEKIE, Glenda

• Correspondence address: 528/540 Windmill Hill Street, Motherwell, ML1 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 20 December 2019
• Nationality: British

ROSS, George

• Correspondence address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
• Role (Resigned): Secretary
• Appointed on: 13 November 1989
• Resigned on: 4 February 2003
• Nationality: British

LOOKERS SECRETARIES LIMITED

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 25 June 2019

BRUCE, Andrew Campbell

• Correspondence address: 1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, Paul Alexander

• Correspondence address: 3 Milner Road, Glasgow, Lanarkshire, G13 1QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 21 November 1988
• Resigned on: 10 November 1989
• Nationality: British
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: 528/540 Windmill Hill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2009
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter

• Correspondence address: 528/540 Windmill Hill Street, Motherwell, ML1 2AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 May 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Stuart Randolph

• Correspondence address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

NIMMO, Joseph James

• Correspondence address: 10 Hillhouse Gate, Carluke, Lanarkshire, ML8 4BW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 21 November 1988
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

PERRIE, James

• Correspondence address: 1000 Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, Robert, Professor

• Correspondence address: 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 19 March 1990
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROSS, George

• Correspondence address: 9 Hartwood Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 September 1990
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, George

• Correspondence address: 46 Scalpay, East Kilbride, Glasgow, Lanarkshire, G74 2BU
• Role (Resigned): Director
• Appointed on: 13 November 1989
• Resigned on: 19 March 1990
• Nationality: British

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 May 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director