FENTON BARNS (SCOTLAND) LIMITED

Company number SC196782

16 officers / 13 resignations

GODFREY, Wayne

• Correspondence address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Darren

• Correspondence address: 6 Stephen Avenue, Biggar, Scotland, ML12 6AS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

WOOD, Thomas

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GODFREY, Susan Mary

• Correspondence address: Brown Brothers Manufacturing, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 11 June 2018
• Nationality: British
• Occupation: Cs

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 22 June 2000

BOWIE, Allan Russell

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 June 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CLARK, Nicholas Rodger

• Correspondence address: Ann Mcmullan, Brown Brothers Manufacturing, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2020
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

GODFREY, Martyn

• Correspondence address: 19 Station Road, Biggar, Lanarkshire, ML12 6BW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 June 1999
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Susan Mary

• Correspondence address: Hartree Grange, Hartree, Biggar, Lanarkshire, Scotland, ML12 6JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 June 1999
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILL, Alan George

• Correspondence address: 3 Lime Place, Kilmarnock, Scotland, KA1 2ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 September 2013
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HUTCHESON, William Scott

• Correspondence address: Deanfoot Farmhouse, West Linton, EH46 7AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 June 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Denise

• Correspondence address: 62 Hamilton Park North, Duchess Park, Hamilton, North Lanarkshire, ML3 0FG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director

RUTHERFORD, David

• Correspondence address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2004
• Resigned on: 30 November 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

SINCLAIR, Mark

• Correspondence address: 14 Pitkevy Court, Glenrothes, Fife, KY6 3EH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 January 2002
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 22 June 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 22 June 1999