SCOTTISH RESOURCES GROUP LIMITED

Company number SC143746

57 officers / 52 resignations

CORNES, Colin

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role: Director
• Date of birth: April 1942
• Appointed on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNES, Samuel

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role: Director
• Date of birth: October 1974
• Appointed on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role: Director
• Date of birth: November 1955
• Appointed on: 6 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCPHERSON, Malcolm Henry

• Correspondence address: Torsonce, Stow, United Kingdom, TD1 2SN
• Role: Director
• Date of birth: May 1954
• Appointed on: 25 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

WILSON, Brian David Henderson, Rt Hon

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role: Director
• Date of birth: December 1948
• Appointed on: 13 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, Peter Joseph

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 14 November 2013
• Nationality: British
• Occupation: Lawyer

FREEDMAN, Leonard

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Strathclyde, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1993
• Resigned on: 22 March 1994
• Nationality: British

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 27 July 1999
• Nationality: British

TRAYNOR, Alexander Garvie

• Correspondence address: 26/21 East Parkside, Edinburgh, Midlothian, EH16 5XN
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 29 September 2006
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 18 December 1995

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1993
• Resigned on: 7 May 1993

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 May 1994
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Strategic Consultant

BOWIE, Allan

• Correspondence address: 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 April 2006
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BREWER, David

• Correspondence address: Stanley House 161 Chelsea Road, Sheffield, S11 9BQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1995
• Resigned on: 23 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Directo

CHRISTIE, Campbell, Dr

• Correspondence address: 31 Dumyat Drive, Falkirk, Stirlingshire, FK1 5PA
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 7 July 1993
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Trade Union Official

CORNES, Colin

• Correspondence address: The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 December 1994
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRABB, Niall Crawford

• Correspondence address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 May 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABB, Niall Crawford

• Correspondence address: 24 Ancrum Road, Dalkeith, Midlothian, EH22 3AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 February 1995
• Resigned on: 10 May 1998
• Nationality: British
• Occupation: Managing Director - Opencast

CUSTIS, Patrick James

• Correspondence address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed on: 1 November 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Director

DOW, William Ramsay

• Correspondence address: 18 Cairn Grove, Crossford, Dunfermline, Fife, KY12 8YD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 February 1995
• Resigned on: 10 May 1998
• Nationality: British
• Occupation: Director Of Mining

EDWARDS, Malcolm John

• Correspondence address: Lodge Farm, Moot Lane Downton, Salisbury, Wiltshire, SP5 3LN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 July 1993
• Resigned on: 13 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOSTER, Andrew Howard

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 November 2012
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOSTER, Andrew Howard

• Correspondence address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 May 2007
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Horace William Alexander, Sir

• Correspondence address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 17 May 1994
• Resigned on: 26 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUEST, Nicholas Leigh

• Correspondence address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Gb-Sct
• Occupation: Finance Director

HARPER, John Ross, Professor

• Correspondence address: 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 7 May 1993
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Solicitor

HORSLER, Andrew David John, Mr.

• Correspondence address: 37 Wyatt Drive, London, SW13 8AL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 February 1995
• Resigned on: 17 January 1998
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Marketing Director

HOUGHTON, Alan

• Correspondence address: Pennyhole House Wistow Road, Selby, North Yorkshire, YO8 0QS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 October 1997
• Resigned on: 10 May 1998
• Nationality: British
• Occupation: Managing Director - Deep Mine

JOHNSTON, Anthony Graeme Douglas

• Correspondence address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 June 1997
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KELLY, Ivor Ernest

• Correspondence address: 18 Fitzwiliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 March 1996
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KENT, Arthur, Dr

• Correspondence address: 9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 November 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Finance Director

LAWWELL, Peter Thomas

• Correspondence address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 December 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Group Finance Director

MAHON, Sean Patrick Lauritson, Mr.

• Correspondence address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATHERS, Roderick William

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2010
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCALPINE, George

• Correspondence address: Belmardy, 33 Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 7 July 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Retired