TEXOL TECHNICAL SOLUTIONS PLC

Company number SC187057

17 officers / 8 resignations

LEIPER, Archibald

• Correspondence address: 93 Chapman Drive, Carnoustie, Angus, DD7 6DY
• Role: Secretary
• Appointed on: 1 July 2001
• Nationality: British

CARNEGIE, James Derek Scott

• Correspondence address: 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
• Role: Director
• Date of birth: March 1961
• Appointed on: 16 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRAME, Brian John

• Correspondence address: 6 Cornhill Way, Perth, PH1 1LJ
• Role: Director
• Date of birth: September 1962
• Appointed on: 25 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

LEIPER, Archibald

• Correspondence address: 93 Chapman Drive, Carnoustie, Angus, DD7 6DY
• Role: Director
• Date of birth: September 1952
• Appointed on: 4 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LYALL, James

• Correspondence address: 44 Durris Loan, Dundee, Angus, DD5 3BD
• Role: Director
• Date of birth: March 1964
• Appointed on: 7 March 2006
• Nationality: British
• Occupation: Logistics Manager

MACKIE, Alexander Charles Gordon

• Correspondence address: 24a Cleveden Gardens, Glasgow, G12 0PU
• Role: Director
• Date of birth: October 1946
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLAR, Michael Albert

• Correspondence address: 23 Lucklaw Road, Balmullo, St Andrews, Fife, KY16 0AY
• Role: Director
• Date of birth: December 1960
• Appointed on: 9 October 1998
• Nationality: British
• Occupation: Machine Setter / Operator

MILLER, Raymond

• Correspondence address: Greystone Cottage, Greystone By Carmyllie, Arbroath, DD11 2RJ
• Role: Director
• Date of birth: March 1958
• Appointed on: 4 September 1998
• Nationality: British
• Occupation: Production Manager

ROGER, Ian Anderson

• Correspondence address: 3 Kinnordy Avenue, Kirriemuir, Angus, DD8 4JP
• Role: Director
• Date of birth: October 1961
• Appointed on: 4 September 1998
• Nationality: British
• Occupation: Engineering Manager

ARCHIBALD CAMPBELL & HARLEY

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 1 July 2001

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998

BLACK, Douglas Maclean

• Correspondence address: 131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 June 2001
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Solicitor

COULL, George Coventry

• Correspondence address: 27 Ambleside Terrace, Dundee, DD3 0DB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 July 2003
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Setter/Operator

INGRAM, Kenneth Alexander

• Correspondence address: 23 Caesar Avenue, Carnoustie, Angus, DD7 6DR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 June 1998
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: General Manager

MACAULAY, Willie John

• Correspondence address: 4 Lomond Drive, Carnoustie, Angus, DD7 6DN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 September 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Marketing Director

MCDONALD, Mark

• Correspondence address: 47 Glendevon Way, Dundee, Angus, DD5 3TG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 November 2001
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Team Leader

MCHARDY, Ewan

• Correspondence address: 56 Brownhill Place, Dundee, DD2 4JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 October 1998
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Machine Setter / Operator