FERGUSON MODULAR LIMITED

Company number SC309082

14 officers / 10 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 4 February 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

FRIAR, Kevin Blane

• Correspondence address: 2135 Highway 6 South, Houston, United States, 77077
• Role: Director
• Date of birth: August 1967
• Appointed on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MITCHELL, David

• Correspondence address: Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
• Role: Director
• Date of birth: February 1980
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILSON, Gary Neil

• Correspondence address: Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2006
• Resigned on: 8 December 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 4 February 2013

FERGUSON, Steven George

• Correspondence address: Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 December 2006
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LEWIS, Albert Paul

• Correspondence address: 2135 Highway 6 South, Houston, Texas, United States, 77077
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2017
• Resigned on: 14 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

MELVILLE, Michael John

• Correspondence address: Braes Of Leddach, Skene, Westhill, Aberdeenshire, AB32 6TB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 December 2006
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountan

SALTER, Michael John Lawrence

• Correspondence address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 December 2006
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Richard James

• Correspondence address: 5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 November 2013
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

YOUNG, Donald Win

• Correspondence address: 2135 Highway 6 South, Houston, Texas, United States, 77077
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2017
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2006
• Resigned on: 8 December 2006