MACLEODS OF PERTH LIMITED

Company number SC133122

25 officers / 19 resignations

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• Role: Secretary
• Appointed on: 18 August 2011

CROWTHER, Jamie Hamilton

• Correspondence address: 9 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire, G62 7RJ
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• Role: Director
• Date of birth: December 1985
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VARDY, Peter, Sir

• Correspondence address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 6PJ
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VARDY, Peter Daniel David

• Correspondence address: Flat 2, 10 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW
• Role: Director
• Date of birth: June 1978
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP
• Role: Director
• Appointed on: 4 January 1994

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 02872530

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 18 August 2011
• Nationality: British
• Occupation: Company Secretary

MCMILLAN, Joan

• Correspondence address: 5 Tulloch Place, Dingwall, Ross Shire, Scotland, IV15 9LX
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 1 June 2006
• Nationality: British

BISHOP & ROBERTSON CHALMERS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1991
• Resigned on: 16 September 1991

MOTORS SECRETARIES LIMITED

• Correspondence address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 19 March 2002

BARRETT, Dean Michael

• Correspondence address: 66 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Dealer Investment Manager

CLARK, Andrew David

• Correspondence address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 December 1991
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Dealer Investment Manager

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

GLADWIN, Peter William

• Correspondence address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 September 1993
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Investment Manager

HARVEY, John

• Correspondence address: 146 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 September 1991
• Resigned on: 27 December 1991
• Nationality: British
• Occupation: Dealer Investment Manager

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Investment Manager

HICKS, Jeremy Christopher

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Director

LANG, James Russell

• Correspondence address: Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 29 July 1991
• Resigned on: 16 September 1991
• Nationality: British

MACKAY, Muir

• Correspondence address: Mandala, Brae Farm, Dingwall, Ross-Shire, IV15 9UE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEOD, Gordon

• Correspondence address: 102 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 September 1991
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Company Director

MANSON, John Muir

• Correspondence address: Knockbain House, Munlochy, Ross-Shire, IV8 8NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: February 1949
• Appointed on: 29 July 1991
• Resigned on: 16 September 1991
• Nationality: British

MILNE, Charles Stephen

• Correspondence address: 11 Cameron Crescent, Buckie, AB56 1AA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Motor Trader

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 January 2008
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOTORS SECRETARIES LIMITED

• Correspondence address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
• Role (Resigned): Director
• Appointed on: 15 January 2001
• Resigned on: 19 March 2002