ST. MACHAR DEVELOPMENT COMPANY LIMITED

Company number SC051935

26 officers / 24 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 24 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 30 March 2012
• Nationality: British

LOGUE, Stuart Bruce

• Correspondence address: 7 Westwood Way, Westhill, Skene, Aberdeenshire, AB32 6XG
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 7 June 1996
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 23 June 1988
• Resigned on: 1 October 1993
• Nationality: British

TELFORD, Michael

• Correspondence address: 48 South Avenue, Cults, Aberdeen, AB1 9LQ
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Accountant

WILSON, Guy

• Correspondence address: 52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 January 1996
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BALDWIN, Robert Michael

• Correspondence address: 27 Launceston Road, Walsall, West Midlands, WS5 3EE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 23 June 1988
• Resigned on: 22 June 1990
• Nationality: British
• Occupation: Corporate Director

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 June 1989
• Resigned on: 23 April 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Tax

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 June 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWATER, John Ferguson

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BREMNER, Alistair

• Correspondence address: 11 Bloomfield Place, Aberdeen, Aberdeenshire, AB10 6AG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 June 1988
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

CROUCHER, Barry John

• Correspondence address: 27 Longley Road, Farnham, Surrey, GU9 8LZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 23 June 1988
• Resigned on: 19 June 1989
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

ELLIS, Martyn Anthony

• Correspondence address: 30 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 23 June 1988
• Resigned on: 19 October 1988
• Nationality: British
• Occupation: Chief Executive

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 September 1988
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Chartered Accountant

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 29 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 23 June 1988
• Resigned on: 1 April 1991
• Nationality: British
• Occupation: Chartered Secretary

HUME, John Montgomery

• Correspondence address: 4 Avon Grove, Barnton, Edinburgh, EH4 6RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 June 1988
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

RETALLACK, James Keith

• Correspondence address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dire

SPINNEY, William Edward

• Correspondence address: 10 Courthope Villas, Wimbledon, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 December 1988
• Resigned on: 22 June 1990
• Nationality: British
• Occupation: Group Treasurer

SPINNEY, William Edward

• Correspondence address: 10 Courthope Villas, Wimbledon, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 December 1988
• Resigned on: 4 May 1989
• Nationality: British
• Occupation: Treasurer

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 April 1990
• Resigned on: 21 July 2005
• Nationality: British

ZANRE, Michael Luigi Peter

• Correspondence address: 5 Lochside Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 23 June 1988
• Resigned on: 22 June 1990
• Nationality: British
• Occupation: Chartered Accountant