THE ANDERSON GROUP LTD

Company number SC242901

15 officers / 10 resignations

HEMINGWAY, James Patrick

• Correspondence address: First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
• Role (Active): Secretary
• Appointed on: 24 August 2018

ANDERSON, Samuel Irvine

• Correspondence address: Pottishaw Farm, Bathgate, West Lothian, EH48 2HU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARNETT, Charles David

• Correspondence address: First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEMINGWAY, James Patrick

• Correspondence address: First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMIESON, Andrew Ross

• Correspondence address: First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Jennifer Isabella

• Correspondence address: Beechwood, Wilson Road, Newhouse, Lanarkshire, ML1 5NB
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 11 September 2014
• Nationality: British

BROOKS, Robert Paul

• Correspondence address: 44 Drumellan Road, Alloway, Ayr, Scotland, KA7 4XA
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 24 August 2018

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003

ANDERSON, Jennifer Isabella

• Correspondence address: Beechwood, Wilson Road, Newhouse, Lanarkshire, ML1 5NB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 October 2005
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Operator

ANDERSON, Peter Irvine

• Correspondence address: Pottishaw Farm, Bathgate, West Lothian, EH48 2HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 January 2003
• Resigned on: 22 October 2005
• Nationality: British
• Occupation: Director

ANDERSON, Samuel Stewart

• Correspondence address: 85 Main Street, Overtown, Wishaw, Lanarkshire, ML2 0QF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 January 2003
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DRAKE, Laurence Roger

• Correspondence address: First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEITCH, Fergus Walter Pollock

• Correspondence address: Lonan, 15 Kirkview Crescent, Newton Mearns, Glasgow, Scotland, G77 5DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 October 2005
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARD, Timothy

• Correspondence address: Brookside House, Front Street, Thirsk, North Yorkshire, England, YO7 1BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 January 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003