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SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Company number SC245928

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33 officers / 28 resignations

GRIFFIN-SMITH, Philip Bernard

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role
Secretary
Appointed on
1 May 2008
Nationality
British

LINNEY, Joseph Mark

Correspondence address
Foresight Group Llp The Shard, 32 London Bridge Street, London, London, England, SE1 9SG
Role
Director
Date of birth
November 1958
Appointed on
16 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHFORD, Adam Nathaniel

Correspondence address
Mr Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role
Director
Date of birth
January 1976
Appointed on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SPURR, William

Correspondence address
Mr Philip Griffin-smith Renewi Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role
Director
Date of birth
November 1964
Appointed on
23 January 2018
Nationality
British
Country of residence
England
Occupation
Director

TANNER, Christopher James

Correspondence address
Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG
Role
Director
Date of birth
November 1972
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
18 March 2003
Resigned on
1 August 2004

GIBSON, Carolyn Ann

Correspondence address
Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
30 April 2008

KAYE, Paul

Correspondence address
Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
31 January 2007

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
8 November 2004

AITCHISON, Nigel Ian

Correspondence address
Willow House 29 High Street, Silverstone, Towcester, Northamptonshire, NN12 8US
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 November 2004
Resigned on
23 January 2008
Nationality
British
Country of residence
England
Occupation
Business Development Director

AVERILL, Michael Charles Edward

Correspondence address
Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 November 2004
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROOKES, Alistair Daniel

Correspondence address
Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 January 2016
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Robert Ian

Correspondence address
Phil Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 2015
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Michael James

Correspondence address
Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 November 2004
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Financial Controller

COWAN, Mark Alfred

Correspondence address
C/o Mr Philip Griffin-smith, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 July 2016
Resigned on
22 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

DOWNES, David John

Correspondence address
Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 November 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EGLINTON, Peter Damian

Correspondence address
Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 September 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Joanna

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
July 1979
Appointed on
27 August 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, David Michael

Correspondence address
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2010
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARMER, Andrew Keith

Correspondence address
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 September 2010
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCVICKER, Alan William Fullerton

Correspondence address
Ballykeel, East Tulchan Steadings, Glenalmond, Perthshire, PH1 3SG
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 January 2006
Resigned on
21 July 2006
Nationality
British
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Mr Philip Griffin-smith Shanks Group Plc, Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARSON, Andrew Stephen

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 April 2012
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAY, Stephen Leslie

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 January 2008
Resigned on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Mark Ian

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jeremy John Cobbett

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 August 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCKLEY, Darren

Correspondence address
52 Paddock Gardens, Lymington, Hampshire, SO41 9ES
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 January 2006
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SURCH, Christopher

Correspondence address
Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2009
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRANTER, Julian Ashley

Correspondence address
Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 January 2010
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAPLES, Christopher Brian

Correspondence address
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 September 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WELHAM, Fraser Andrew Norton

Correspondence address
Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2006
Resigned on
27 May 2009
Nationality
British
Country of residence
Uk
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
11 November 2004