KCSUBCO 1 LIMITED

Company number SC194349

17 officers / 15 resignations

WAUGH, Angus John Somerville

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UE
• Role: Secretary
• Appointed on: 27 May 2011
• Nationality: British

HANCOCK, Shelagh Mccone

• Correspondence address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ANDERSON STRATHERN

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 26 November 2007

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 27 May 2011

Registered in a European Economic Area What's this?

• Place registered: 1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
• Registration number: SC316974

ALLUM, Kate

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 May 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

BROWN, Simon Thomas David

• Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
• Role (Resigned): Nominee Director
• Date of birth: April 1960
• Appointed on: 16 March 1999
• Resigned on: 28 May 1999
• Nationality: British

FAULKNER, Stephen Paul

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 May 2011
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FORGIE, Ian Mackay

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GALLACHER, Mike

• Correspondence address: C/o First Milk Ltd, Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLLINGDALE, Richard Norman

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 May 2011
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

KERR, John Neilson

• Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 16 March 1999
• Resigned on: 28 May 1999
• Nationality: British

MACKIE, Brian Robert

• Correspondence address: C/o First Milk Ltd, Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MULLEN, John

• Correspondence address: Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 May 1999
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWE, Paul Andrew

• Correspondence address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 May 2011
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

SHAND, George

• Correspondence address: 40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 May 1999
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHEARER, Owen Matthew

• Correspondence address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 February 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SWEENEY, Gerard

• Correspondence address: 23 Braidholm Road, Giffnock, Glasgow, Scotland, G46 6HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 February 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director