THE MAWS GROUP LIMITED

Company number SC146281

24 officers / 22 resignations

PARKIN, Stephen William

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, James William Matthew

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
• Role: Director
• Date of birth: August 1974
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BENNIE, Lynne Haig

• Correspondence address: East Lodge Caldarvan Estate, Gartocharn, Alexandria, Dunbartonshire, G83 8SA
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 31 October 1995
• Nationality: British

CHAPMAN, Edward

• Correspondence address: 4 Brundon Avenue, Whitley Bay, Tyne & Wear, NE26 1SE
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Chartered Accountant

CUSWORTH, James Bruce

• Correspondence address: 155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 24 March 1998
• Nationality: English
• Occupation: Director

DOWSON, Peter Wylie

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 15 November 2017
• Nationality: British
• Occupation: Accountant

RUTHERFORD, William Lindsay

• Correspondence address: Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 29 February 1996
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1993
• Resigned on: 28 September 1993

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 7 September 1993
• Resigned on: 28 September 1993
• Nationality: British

CUSWORTH, James Bruce

• Correspondence address: 155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 November 1995
• Resigned on: 24 March 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DOWSON, Peter Wylie

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2005
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Kevan William

• Correspondence address: Anick Old House, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 November 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Director

HALL, Mark Alan Stanley

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 March 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILLMAN, Sarah Walpole

• Correspondence address: 3 Mackerel Hall, Royston, Hertfordshire, SG8 5BS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 January 1995
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KINNON, David Henderson

• Correspondence address: 3 Melford Avenue, Giffnock, Glasgow, G46 6NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 November 1993
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKIE, Alexander Charles Gordon

• Correspondence address: 24a Cleveden Gardens, Glasgow, G12 0PU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 October 1993
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACLEAN, Charles Andrew Bourke

• Correspondence address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 October 1993
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1993
• Resigned on: 28 September 1993
• Nationality: British

RUTHERFORD, William Lindsay

• Correspondence address: Ham Green Cottage, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 September 1993
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Chartered Accountant

SAMUEL, Michael John, The Honourable

• Correspondence address: 35 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 November 1995
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPINKS, Robert Michael

• Correspondence address: 18 Lymington Road, Stevenage, Hertfordshire, SG1 2PE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Production Director

STANWORTH, Mark

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALDEN, Elizabeth Margaret

• Correspondence address: 14 Jerome Drive, St Albans, Hertfordshire, AL3 4LX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 October 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Marketing Director