MEARS SCOTLAND (SERVICES) LIMITED

Company number SC208636

27 officers / 23 resignations

WESTRAN, Ben Robert

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role: Secretary
• Appointed on: 7 November 2012

DOCHERTY, William

• Correspondence address: Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5QA
• Role: Director
• Date of birth: March 1956
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MILES, David John

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Christopher Melville

• Correspondence address: Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom, ML5 4AA
• Role: Director
• Date of birth: June 1972
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 7 November 2012
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2000
• Resigned on: 3 November 2000

BOYD, John Millar

• Correspondence address: Phoenix House, Souterhouse Road, Coatbridge, United Kingdom, ML5 4AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 January 2010
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYNES, Peter

• Correspondence address: 5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 November 2000
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Projects Manager

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2001
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Director

COGHILL, Bill

• Correspondence address: 22 Charles Crescent, Lenzie, Glasgow, G66 5HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 June 2004
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D. Anglain Water Int. Ltd

EDEN, Graham Roy

• Correspondence address: 72 Crossways, South Croydon, Surrey, CR2 8JN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARLEY, Donald Wilson George

• Correspondence address: 22 Saint Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 December 2001
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Finance Director

LIVINGSTONE, James

• Correspondence address: Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 November 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

O'HARA, Kevin

• Correspondence address: The Sycamores, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 August 2003
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 October 2001
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2005
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARR-HALL, Gavin

• Correspondence address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 August 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Managing Director

STRACHAN, Colin James

• Correspondence address: 24a Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 April 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

WAKELEY, Guy Richard

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 September 2008
• Resigned on: 7 November 2012
• Nationality: British
• Occupation: Engineer

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 3 November 2000