MB INDUSTRIES LIMITED

Company number SC253108

10 officers / 10 resignations

HAMILTON, Robert Herd

• Correspondence address: 82 Manse Road, Motherwell, ML1 2PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 29 November 2012
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2003
• Resigned on: 28 September 2003

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2003
• Resigned on: 1 July 2004

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 September 2003
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAMILTON, Robert Herd

• Correspondence address: 82 Manse Road, Motherwell, ML1 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 September 2003
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 September 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Director

WARD, Russell

• Correspondence address: The Bridgeworks, Logans Road, Motherwell, Lanarkshire, United Kingdom, ML1 3NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2011
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2003
• Resigned on: 9 September 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2003
• Resigned on: 9 September 2003