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william picken

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ALLAN WILLIAM PICKEN
Nationality: British
Address: Oxfordshire, OX15 6LF

ATRIUM PROPERTIES LIMITED
02475167
LIVE
Date Incorporated:

LINDA JANE PICKEN
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-04-30

MR IAN DAVID EDWARD TODD
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-10-23

VICTORIA JANE PICKEN
Secretary - Active
Appointed: 2003-03-31

LINDA JANE PICKEN
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-04-30

MRS MARGARET ANN TODD
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1994-10-23

PICKEN, William Kerr
Nationality: British
Address: Aberdeen, AB12 3AX

ETHOSENERGY (GBR) LIMITED
SC149291
LIVE
Date Incorporated:

DOBLER, Mark Stephen
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-04-01

ELDER, Catherine
Director - Resigned
Appointed: 2009-11-09
Resigned: 2021-01-11

WATSON, Christopher Edward Milne
Director - Resigned
Appointed: 2006-02-17
Resigned: 2020-02-20

WATSON, Thomas Summers
Director - Resigned
Appointed: 2014-07-02
Resigned: 2020-07-30

ANGUS, Jon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2013-12-12

BAILLIE, David Charles
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-11-28

BEST, Alexander
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-02-01

BONE, Samuel Stewart Van Dal
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-24

BRILL-EDWARDS, Harry
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-30

BROWN, Charles Nicholas
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-01-01

BULLIONS, Brian Alexander
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-04-16

BURLEY, Thomas
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-06-13

CONWAY, Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2013-12-12

CROOKS, Colin Rayne
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-03-22

CROSSAN, Finlay George
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-01

DALY, Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-15

DODGSON, John Stewart
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-24

DUNCAN, Hugh Drummond
Director - Resigned
Appointed: 1994-04-13
Resigned: 1994-04-13

GAUDETTE, George
Director - Resigned
Appointed: 1999-05-05
Resigned: 2004-05-28

HALL, Francis Philip
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-28

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1996-07-01
Resigned: 2006-01-01

MENZIES, Andrew Garland
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-12-31

MOTHERWELL, Thomas
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-01

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2005-02-04
Resigned: 2012-06-29

SMITH, Devin David
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-01

TIERNEY, Peter
Director - Resigned
Appointed: 1997-07-14
Resigned: 2001-09-11

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-24

WILLIAMS, David
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-11-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-02-25
Resigned: 1994-04-13

JESSIMAN, Scott
Director - Active
Appointed: 2020-02-20

MURRAY, John Campbell
Director - Active
Appointed: 2021-01-11

O'FLAHERTY, Carole Ann
Director - Active
Appointed: 2020-02-20

RITCHIE, Amanda Denise
Director - Active
Appointed: 2020-02-20

AMICARELLA, Ana Burns
Director - Resigned
Appointed: 2020-02-20
Resigned: 2020-07-30

MCGREGOR, Alister James
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2020-02-20

BROWN, Charles Nicholas
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-03-23

BROWN, Robert Muirhead Birnie
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2014-05-06

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2010-08-31

SMITH, Devin David
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-01

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-24

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1994-04-13

PARSONS PEEBLES GROUP LIMITED
SC428198
LIVE
Date Incorporated:

MENNIE, Patrick James
Director - Active
Appointed: 2020-01-07

MITCHELL, Keith Lewis
Director - Active
Appointed: 2019-08-13

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

BURLEY, Thomas
Director - Resigned
Appointed: 2018-04-23
Resigned: 2018-11-03

DOWIE, Allan Cameron
Director - Resigned
Appointed: 2017-02-23
Resigned: 2018-01-23

GIBSON, Keith
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

LEES, James Graham
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-10-19

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-10-09

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2012-11-26
Resigned: 2018-01-23

MCCOLL, James
Director - Resigned
Appointed: 2012-11-26
Resigned: 2014-02-12

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

PPG REALISATIONS LIMITED
SC281567
LIVE
Date Incorporated:

MENNIE, Patrick James
Director - Active
Appointed: 2020-01-07

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

BOWIE, Allan Russell
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-08-31

GIBSON, Keith
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-01-23

MCCOLL, James Allan
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-02-12

MCEVOY, Alexander
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

PATERSON, Thomas Main
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

PATERSON, William
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

RICHARDSON, James
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-11-25

STICKLER, James Andrew
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-01-18

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-06

BOWIE, Allan
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2010-08-31

RICHARDSON, James
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2008-11-25

STICKLER, James Andrew
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-01-18

WARD, Martin
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2018-07-25

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-06

PFW REALISATIONS LIMITED
07462547
LIVE
Date Incorporated:

MENNIE, Patrick James
Director - Active
Appointed: 2020-01-07

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2014-07-04
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

GIBSON, Keith
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

HALE, Richard Kenneth
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2014-07-04
Resigned: 2018-01-23

SMITH, Stuart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

WARD, Michael James
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

HBJGW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

SMITH, Stuart
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

HBJGW SECRETARIAL SUPPORT LIMITED
Secretary - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

AEROSPACE TOOLING LIMITED
06045956
LIVE
Date Incorporated:

HALLIDAY, Daniel Jonathan
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-03-28

HARRIS, Dale Warren
Director - Active
Appointed: 2017-10-19

MACLEOD, Donald Miller
Director - Resigned
Appointed: 2015-09-07
Resigned: 2023-11-13

RUTTEN, Maurice
Director - Resigned
Appointed: 2015-09-07
Resigned: 2023-05-31

SEATON, John Gavin
Director - Resigned
Appointed: 2007-01-09
Resigned: 2021-03-03

ADAMS, Andrew
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-03-07

CLARKSON, Fraser Govan
Director - Resigned
Appointed: 2013-09-19
Resigned: 2015-06-05

CONNELL, Darrel John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-12-16

DAINTREE, Andrew John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-10-01

FULLER, Carol Anne
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-06-25

GILHOOLEY, Edward
Director - Resigned
Appointed: 2014-10-09
Resigned: 2015-10-16

GREEN, John
Director - Resigned
Appointed: 2013-06-24
Resigned: 2014-06-23

JONES, Robert Michael
Director - Resigned
Appointed: 2017-01-19
Resigned: 2020-03-24

MAGEE, Brendan Patrick Michael
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-09-20

CROFTON, Amy-Louise Mary
Director - Resigned
Appointed: 2023-03-28
Resigned: 2023-12-07

MITCHELL, Keith Lewis
Director - Active
Appointed: 2023-05-01

PRATT, Barry
Director - Active
Appointed: 2023-07-10

MACLEOD, Alan Neil
Director - Active
Appointed: 2023-11-13

THORBURN, Duncan David
Director - Active
Appointed: 2023-12-07

BURGESS, Peter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2013-03-27

CLARKSON, Fraser
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2015-06-05

MAGEE FCA, Brendan
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2013-09-20

SEATON, Jacqueline Gladys
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2010-09-01

RWG (REPAIR & OVERHAULS) LIMITED
SC120673
LIVE
Date Incorporated:

BLASKOSKI, Nicholas Jay
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-05-02

DINOZZI, Antonio Vincenzo
Director - Active
Appointed: 2019-03-01

GRAY, Michael Paul
Director - Active
Appointed: 2014-12-01

JAROS, Richard
Director - Active
Appointed: 2018-06-20

SCHLELEIN, Matthias Philipp
Director - Active
Appointed: 2019-12-12

SHANAGHEY, Craig
Director - Active
Appointed: 2020-11-02

BAILLIE, David Charles
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-03-25

BANKS, Craig
Director - Resigned
Appointed: 2000-10-10
Resigned: 2008-01-31

BEAUMONT, Christopher William
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-01-11

BODY, Rex John
Director - Resigned
Appointed: 1990-02-06
Resigned: 1992-07-16

BONSEY, David Anthony Yerburgh
Director - Resigned
Appointed: 1992-07-16
Resigned: 1999-08-23

BOURGON, Paul Andre
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-02

BRADY, Keith James
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-06-01

BROADLEY, Stuart Richard
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-09-21

BROCKLEHURST, James Edwin
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-12-31

BROWN, George Alexander
Director - Resigned
Appointed: 2014-03-05
Resigned: 2020-06-03

BROWN, Peter Edward
Director - Resigned
Appointed: 2008-03-04
Resigned: 2011-04-28

BUXTON, Russell David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-07-31

BYRNE, Brian Dara
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-06-20

CALLENDER, Ian Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2013-10-14

CARMICHAEL, Ian Stewart
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-09-28

CHIVERS, Stephen
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-09-25

CLAYTON, Hugh Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-12-01

COLEMAN, Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-01

COWDRY, Miles Adrian
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-09-07

CURLEY, Edward Thomas
Director - Resigned
Appointed: 2002-08-28
Resigned: 2009-03-31

DOBLER, Mark Stephen
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-03-05

EDGAR, William
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-08-27

FLEMING, Sean
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-03

FORS, Thorbjoern Leif
Director - Resigned
Appointed: 2015-06-04
Resigned: 2019-12-12

GIBSON, Hugh Fleming
Director - Resigned
Appointed: 1990-02-06
Resigned: 2008-01-31

GILMAN, Nicholas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2019-03-01

GREEN, Margaret Elizabeth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-02

HANDY, Christopher Peter
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-06-20

HEATH, Andrew James
Director - Resigned
Appointed: 2009-09-07
Resigned: 2014-12-01

JENNINGS, Neil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-16

JOHNSTONE, Alan James
Director - Resigned
Appointed: 2020-06-03
Resigned: 2020-11-02

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 1991-08-12
Resigned: 2008-12-12

MADISON, William Charles
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-09-28

MARTLE, Simon David
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-12-01

MCCOMBIE, Kenneth Allan
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-03-25

MCGREGOR, Alister James
Director - Resigned
Appointed: 1992-07-16
Resigned: 2001-10-05

MCKAY, William Iain
Director - Resigned
Appointed: 1993-01-11
Resigned: 1999-08-23

MEIXNER, Willibald
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

MOTHERWELL, Thomas
Director - Resigned
Appointed: 1990-01-22
Resigned: 2000-06-01

NOBLE, David Clive
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-02

PAPWORTH, Mark Harry
Director - Resigned
Appointed: 2005-09-21
Resigned: 2012-06-07

PATERSON, John Paul
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-02-27

RUEGGER, William Anthony
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-10-10

SEMPLE, Mitchell Scott
Director - Resigned
Appointed: 1990-02-06
Resigned: 1991-08-02

SMALLWOOD, Richard John
Director - Resigned
Appointed: 1990-02-06
Resigned: 1996-01-01

SPENCE, Stuart
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-03-25

SUNERTON, Robert Wallace
Director - Resigned
Appointed: 1990-02-06
Resigned: 1996-01-01

THOMAS, Robert Brian
Director - Resigned
Appointed: 2000-05-02
Resigned: 2014-03-05

TWIGG, Trevor Joseph
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-12-31

WATSON, Christopher Edward Milne
Director - Resigned
Appointed: 2004-03-25
Resigned: 2014-03-05

WILSON, Hal
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-01

WOOD, Antony
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-12-02

ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
Director - Resigned
Appointed: 2009-09-07
Resigned: 2009-09-07

DINOZZI, Antonio Vincenzo
Secretary - Active
Appointed: 2019-03-01

BROWN, Charles Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

CASTRO, Carolina De Camargo Bicudo De
Secretary - Resigned
Appointed: 2013-05-06
Resigned: 2013-12-31

GILMAN, Nicholas Charles
Secretary - Resigned
Appointed: 2013-12-31
Resigned: 2019-03-01

GOOD, Graham
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-10-01

SPENCE, Stuart
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2004-08-13

WATSON, Christopher Edward Milne
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2004-03-25

HIGHLAND VENTURE CAPITAL LIMITED
SC301682
LIVE
Date Incorporated:

CARNEGIE, James Derek Scott
Director - Active
Appointed: 2019-12-11

DUNCAN, Ian Alexander
Director - Active
Appointed: 2012-10-12

GIDDY, Andrew Peter
Director - Active
Appointed: 2014-10-16

GRAHAM, Ian Frederick
Director - Active
Appointed: 2012-10-12

MACKENZIE, Duncan William
Director - Active
Appointed: 2023-07-01

SCOTT, Iain John Gosman
Director - Active
Appointed: 2006-05-03

BURKE, Colin James
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-02-24

BUSH, Geoffrey Harris George
Director - Resigned
Appointed: 2010-10-07
Resigned: 2014-10-16

DUNCAN, Calum Iain
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-10-07

GEDDES, William George Harper
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-10-12

HARRISON, Patrick Charles Lorne
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-10-09

JACK, Michael Austin
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-10-12

MASON, David Stuart
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-07-01

MUNRO, Gregor Macgregor
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-11-10

MURRAY, Robert Russell
Director - Resigned
Appointed: 2008-10-09
Resigned: 2013-10-10

NISBET, Colin Stevenson
Director - Resigned
Appointed: 2008-10-09
Resigned: 2014-10-16

STANNERS, John Alasdair
Director - Resigned
Appointed: 2013-10-10
Resigned: 2018-10-04

WAUGH, Jamie
Director - Resigned
Appointed: 2006-11-08
Resigned: 2008-10-09

CARNEGIE, Glenn Mark
Secretary - Active
Appointed: 2022-04-01

DUNCAN, Calum Iain
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-05-24

FINDLAY, Julie
Secretary - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-01

CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Secretary - Resigned
Appointed: 2011-01-13
Resigned: 2011-08-31

DUNCAN CORPORATE (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2019-12-11

INNES & MACKAY (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2008-05-03
Resigned: 2011-01-13

INNES & MACKAY LIMITED
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2008-05-03

AEROSPACE TOOLING TRUSTEE LIMITED
13793027
LIVE
Date Incorporated:

HARRIS, Dale Warren
Director - Active
Appointed: 2023-11-13

MACLEOD, Alan Neil
Director - Active
Appointed: 2023-10-27

MITCHELL, Keith Lewis
Director - Active
Appointed: 2023-10-27

MACLEOD, Donald Miller
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-10-27

PICKEN, Allan William
Nationality: British
Address: Oxfordshire, OX15 6LF

RIMSTOCK LIMITED
01879593
LIVE
Date Incorporated:

FOSTER, Jonathan
Director - Resigned
Appointed: 2016-09-13
Resigned: 2020-04-29

MUNSTER, Nicolai
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-09-01

ROBERTS, David Gareth
Director - Active
Appointed: 2016-06-03

TRICKETT, Andrew David
Director - Active
Appointed: 2019-11-01

WILLIAMS, Adrian Vaughan
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-02-23

CLARK, Georgina Stephanie
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-12-18

KAHLER, Craig
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-11-01

LANE, Stephen David
Director - Resigned
Appointed:
Resigned: 2019-09-01

MCNEY, Darryl Gordon
Director - Resigned
Appointed: 2010-10-06
Resigned: 2019-12-31

NEAL, Matthew Stephen Phillip
Director - Resigned
Appointed: 1996-12-19
Resigned: 2019-08-13

NEAL, Richard Clive
Director - Resigned
Appointed:
Resigned: 2016-06-03

NEAL, Stephen Phillip
Director - Resigned
Appointed:
Resigned: 2016-06-03

PEGLER, Colin Frederick
Director - Resigned
Appointed:
Resigned: 2012-06-08

REYNER, Christopher Michael
Director - Resigned
Appointed: 1994-07-21
Resigned: 2019-03-31

ROWLEY, Christopher Mark
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-09-20

SIMSON, Peter Kenneth
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-10-14

TABBERER, Albert
Director - Resigned
Appointed:
Resigned: 2007-12-07

THURSFIELD, Paul Anthony
Director - Resigned
Appointed: 2003-05-20
Resigned: 2013-06-03

LEVINE, Justin
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-12-27

CLARK, Georgina Stephanie
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2019-12-18

PICKEN, Allan William
Secretary - Resigned
Appointed:
Resigned: 1997-05-22

THURSFIELD, Paul Anthony
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2013-06-28

GRL MANUFACTURING LIMITED
01859001
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-21

CLARK, Paul Geoffrey
Director - Expired
Appointed:

PICKEN, Allan William
Director - Expired
Appointed:

RIMSTOCK DISTRIBUTION LIMITED
03079516
LIVE
Date Incorporated:

MUNSTER, Nicolai
Director - Active
Appointed: 2019-11-01

ROBERTS, David Gareth
Director - Active
Appointed: 2016-06-03

CLARK, Georgina Stephanie
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-12-18

EXPRESS DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-07-13
Resigned: 1995-07-13

LANE, Stephen David
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-08-09

NEAL, Matthew Stephen Phillip
Director - Resigned
Appointed: 1995-07-13
Resigned: 2016-06-03

NEAL, Stephen Phillip
Director - Resigned
Appointed: 1995-07-13
Resigned: 2016-06-03

PEGLER, Colin Frederick
Director - Resigned
Appointed: 1995-07-13
Resigned: 2012-06-08

SMITH, Richard Thomas
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-05-24

CLARK, Georgina Stephanie
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2019-12-18

PICKEN, Allan William
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-05-22

THURSFIELD, Paul Anthony
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2013-06-28

EXPRESS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-07-13

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