STRATHCLYDE TYRE SERVICES LIMITED

Company number SC120607

19 officers / 16 resignations

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Secretary
• Appointed on: 5 November 2019

BIRCH, Henry Benedict

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

HARTLEY, Johanna Ruth

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

CARMICHAEL, Donald Neil

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 5 November 2019

CHISHOLM, Jaine

• Correspondence address: 13 Miller Road, Ayr, Scotland, KA7 2AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 16 September 2016
• Nationality: British

TRACEY, Brendan

• Correspondence address: Linton, Stewart Road, Paisley, Renfrewshire, PA2 7SS
• Role (Resigned): Secretary
• Appointed on: 6 December 1989
• Resigned on: 14 June 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1989
• Resigned on: 4 October 1991

CARMICHAEL, Donald Neil

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 September 2016
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom

CHISHOLM, Jaine Ann

• Correspondence address: 13 Miller Road, Ayr, Scotland, KA7 2AX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2016
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: Scotland

COLLINS, Philip John

• Correspondence address: 30 Hillfoot, Houston, Renfrewshire, PA6 7NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 1989
• Resigned on: 9 February 1994
• Nationality: British

MCCONECHY, Derek Campbell

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 September 2016
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom

RANDALL, Andrew John

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 November 2019
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England

SMITH, Alan

• Correspondence address: 4 Somerville Way, Irvine, Ayrshire, KA11 2EQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 June 2004
• Resigned on: 6 March 2007
• Nationality: British

STAPLETON, Graham Barry

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2019
• Resigned on: 16 April 2025
• Nationality: British
• Country of residence: England

TRACEY, Brendan

• Correspondence address: 13 Miller Road, Ayr, Scotland, KA7 2AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 1989
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom

TRACEY, William

• Correspondence address: 67 Fairfield Park, Ayr, Ayrshire, KA7 2AU
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 6 December 1989
• Resigned on: 14 June 2004
• Nationality: British

WOODHOUSE, Loraine

• Correspondence address: C/O Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 November 2019
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1989
• Resigned on: 4 October 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1989
• Resigned on: 4 October 1991