FLEMCO LIMITED

Company number SC075411

26 officers / 23 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, AL3 4RF
• Role: Secretary
• Appointed on: 30 June 2006

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• Place registered: IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Garrett

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Director
• Date of birth: February 1979
• Appointed on: 17 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Secretary
• Appointed on: 31 January 1989
• Resigned on: 7 June 1989
• Nationality: British

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 September 2005
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 November 2003
• Nationality: British

RENDALL, Brian George Yorston

• Correspondence address: 12 Forvie Lane, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8TF
• Role (Resigned): Secretary
• Appointed before: 20 October 1988
• Resigned on: 31 January 1989
• Nationality: British

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Secretary
• Appointed on: 7 June 1989
• Resigned on: 28 June 2000
• Nationality: British

AITKEN, Charles William Lindsay

• Correspondence address: 7 Twageos Road, Lerwick, Isle Of Shetland, ZE1 0BB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 7 June 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Timber & Builders Merchant

CLARK, Alan Douglas

• Correspondence address: Moorlands, Auchterhouse, Dundee, Angus, DD3 0QS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 13 September 1990
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Accountant

CRAWFORD, Gordon Mcinnes

• Correspondence address: 10 Esher Crescent, Callander, Perthshire, FK17 8DJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 20 October 1988
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Director

FINDLAY, John Milne

• Correspondence address: 13 Corrichie Place, Banchory, Kincardineshire, AB31 3WB
• Role (Resigned): Director
• Appointed before: 20 October 1988
• Resigned on: 7 May 1991
• Nationality: British
• Occupation: Director

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 20 October 1988
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 March 1994
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

HALKERSTON, Sylvia

• Correspondence address: 16 Braeside Avenue, Aberdeen, Aberdeenshire, AB15 7SU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 20 October 1988
• Resigned on: 20 April 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HART, Ralph Thomas

• Correspondence address: Grefsen House, 7 Findon Place, Findon Village, Aberdeen, AB1 4RN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 20 October 1988
• Resigned on: 9 August 1989
• Nationality: British
• Occupation: Director

HOSEA, James Watt

• Correspondence address: 61 John Street, Helensburgh, Dunbartonshire, G84 9JZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 February 1989
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Management Consultant

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 20 October 1988
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Director

MAIN, Peter Tester

• Correspondence address: Lairig Ghru, Dulnain Bridge, Grantown On Spey, Highland, PH26 3NT
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 20 October 1988
• Resigned on: 9 August 1989
• Nationality: British
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, John Richard

• Correspondence address: Mayne Lodge, Mayne, Elgin, Moray, IV30 3SX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 20 October 1988
• Resigned on: 21 February 1989
• Nationality: British
• Occupation: Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 September 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 13 September 1990
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WATSON, Graham Forgie

• Correspondence address: 11 Ettrick Road, Edinburgh, EH10 5BJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 13 September 1990
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Merchant Banker