SGB ROOFING (HOLDINGS) LIMITED

Company number SC059721

23 officers / 19 resignations

MACDONALD, Janet Ann

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role: Secretary
• Appointed on: 4 June 2003
• Nationality: British

MACDONALD, Alexander James

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role: Director
• Date of birth: December 1954
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWEENEY, John Joseph

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role: Director
• Date of birth: October 1952
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: Luxembourg
• Occupation: International Tax Director

WHISTLER, Christopher Claude Lashmer

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role: Director
• Date of birth: June 1958
• Appointed on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORSYTHE, Andrew

• Correspondence address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 1 August 2001
• Nationality: British

GOULDING, Graham Thomas

• Correspondence address: 126 Auckland Road, London, SE19 2RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 25 April 2003
• Nationality: United Kingdom
• Occupation: Vice President & Treasurer

NAPIER, Graham Charles

• Correspondence address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
• Role (Resigned): Secretary
• Appointed before: 30 June 1989
• Resigned on: 23 November 1993
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 20 April 2001
• Nationality: British

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Lawyer

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 26 May 1998

BAYLES, Geoffrey Francis

• Correspondence address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 June 1989
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BELL, Robert Lovat

• Correspondence address: Mardell, Bridge Of Weir, Renfrewshire
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 June 1989
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Co Director

BURNS, Roderick

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

• Correspondence address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 September 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOAD, Martin Roger Gregory

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 December 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director International Treasury

MANSELL, Kenneth Leslie

• Correspondence address: Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 June 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 June 1989
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Co Director

NAPIER, Graham Charles

• Correspondence address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 30 June 1989
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Chartered Secretary

O'KELLY, Paul Brian

• Correspondence address: 133 Copland Road, Ibrox, Glasgow, United Kingdom, G51 2SJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURKIS, William Richard

• Correspondence address: Kemps House, Balldock Road, Wadhurst, East Sussex, TN5 6HT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 May 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Lawyer

YAPP, Stephen

• Correspondence address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 23 November 1993
• Resigned on: 26 May 1998