MANSEFIELD HOLDINGS LIMITED

Company number SC346674

15 officers / 9 resignations

MACGREGOR, Roy

• Correspondence address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
• Role: Secretary
• Appointed on: 31 March 2010
• Nationality: British

HENDERSON, Iain Campbell

• Correspondence address: Wilton Lodge 49, Old Edinburgh Road, Inverness, IV2 3PG
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, David William

• Correspondence address: 6 Meadowfield Park, Inverness, Inverness-Shire, IV2 5HW
• Role: Director
• Date of birth: April 1974
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Iain Ross

• Correspondence address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
• Role: Director
• Date of birth: January 1981
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACGREGOR, Roderick James

• Correspondence address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
• Role: Director
• Date of birth: December 1952
• Appointed on: 6 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: None

TOLMIE, Alan Duncan

• Correspondence address: 10 10 Wyvis Crescent, Conon Bridge, Dingwall, Ross-Shire, IV2 8BZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 November 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LIVINGSTON, Mark David

• Correspondence address: Flat 2/2, 90, Wilton Street, Glasgow, G20 6RE
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 31 March 2010
• Nationality: Australian
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2008
• Resigned on: 13 October 2008

DALLAS, Allan

• Correspondence address: 29 The Meadows, Muir Of Ord, Ross Shire, IV6 7QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 October 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Gary Gordon

• Correspondence address: 33 Brookfield, Culloden Moor, Inverness, Inverness-Shire, IV2 5GL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2008
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Director

LIVINGSTON, Mark David

• Correspondence address: Flat 2/2, 90, Wilton Street, Glasgow, G20 6RE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 November 2008
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Neil

• Correspondence address: Raylean, Duncanstan, Dingwall, Ross Shire, IV7 8JB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 November 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, David

• Correspondence address: Juva Wester Muckerinch, Tore, Muir Of Ord, Ross-Shire, IV6 7SA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2008
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2008
• Resigned on: 13 October 2008

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2008
• Resigned on: 13 October 2008