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DAVID MACBRAYNE HR (UK) LIMITED

Company number SC282760

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Officers: 17 officers / 15 resignations

DRUMMOND, Robert Lindsay

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Active
Director
Date of birth
June 1969
Appointed on
18 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

OSTERGAARD, Erik Jorgen

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Active
Director
Date of birth
March 1959
Appointed on
16 September 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MCKENZIE, Gordon White

Correspondence address
1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
30 April 2011

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 April 2005
Resigned on
19 December 2005

ALLARDES, Wendy

Correspondence address
58 Bay Street, Fairlie, Ayrshire, KA29 0AL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 November 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

DORCHESTER, Martin

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 October 2012
Resigned on
1 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

LYNCH, Alexander Mckay

Correspondence address
11 Tantallon Avenue, Gourock, Renfrewshire, Scotland, PA19 1HA
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 December 2005
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKISON, Duncan John

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2022
Resigned on
16 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MCGIBBON, David Campbell

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 November 2012
Resigned on
31 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLS, Harold Hernshaw

Correspondence address
21 Hatton Place, Edinburgh, EH9 1UB
Role Resigned
Director
Date of birth
March 1938
Appointed on
19 December 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Civil Servant

MOFFAT, Alan Robert

Correspondence address
8 Rutherford Avenue, Bearsden, Glasgow, Lanarkshire, G61 4SE
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 January 2006
Resigned on
28 February 2010
Nationality
British
Occupation
Director

QUIRK, Norman Linton

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 October 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBERTSON, Charles Archibald

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 July 2010
Resigned on
24 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

SINCLAIR, William Lawrie

Correspondence address
14 Firth Gardens, Barassie, Troon, Ayrshire, KA10 6TQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 December 2005
Resigned on
30 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

STARK, Primrose Jean Davidson

Correspondence address
Ferry Terminal, Gourock, PA19 1QP
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 October 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

TIMMS, Peter Kenneth

Correspondence address
Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 September 2006
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 April 2005
Resigned on
19 December 2005