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MEARS SCOTLAND (SERVICES) LIMITED

Company number SC208636

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27 officers / 23 resignations

WESTRAN, Ben Robert

Correspondence address
224 West George Street, Glasgow, United Kingdom, G2 2PQ
Role Active
Secretary
Appointed on
7 November 2012

DOCHERTY, William

Correspondence address
Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5QA
Role Active
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
224 West George Street, Glasgow, United Kingdom, G2 2PQ
Role Active
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
224 West George Street, Glasgow, United Kingdom, G2 2PQ
Role Active
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

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

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

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

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

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
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

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