E J STIELL & COMPANY (HOLDINGS) LIMITED

Company number SC087349

20 officers / 17 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 7 April 2000
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Chartered Secretary

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Company Director

SINCLAIR, John Murdoch

• Correspondence address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
• Role (Resigned): Secretary
• Appointed before: 28 June 1989
• Resigned on: 12 February 1992
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 5 July 2003
• Resigned on: 12 February 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 March 2002

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 1997
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Company Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 June 1989
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Electrical Engineer

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company Director

MCCALLUM, David Johnstone

• Correspondence address: 14 Dornoch Way, Cumbernauld, Glasgow, Lanarkshire, Scotland, G68 0JA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 June 1989
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Electrica Engineer

MCGILVRAY, Craig Mathew

• Correspondence address: 43 Camphill Avenue, Glasgow, G41 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2000
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Director

MILLER, Andrew

• Correspondence address: 73 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 2RD
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 28 June 1989
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Electrical Engineer

SINCLAIR, John Murdoch

• Correspondence address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 June 1989
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Company Secretary

WALLER, Thomas

• Correspondence address: 17 Carrick Gardens, Carluke, Lanarkshire, ML8 4PD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 June 1989
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Electrical Engineer

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 5 July 2003
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 5 July 2003
• Resigned on: 12 February 2008