MACFARLANE GROUP PLC: Directors

Overview

Company Name	MACFARLANE GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC004221
Jurisdiction	Scotland
Date of Creation	Apr 15, 1899

Who are the officers of MACFARLANE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, James Park Gardens G3 7YE Glasgow 3 Scotland	Jan 01, 2021		Secretary	Park Gardens G3 7YE Glasgow 3 Scotland				278124920001
ATKINSON, Peter Duncan Park Gardens G3 7YE Glasgow 3 Scotland	Oct 06, 2003		Director	Park Gardens G3 7YE Glasgow 3 Scotland	England	British	1956-10	18525420002
BAIRD, James Walter Forrester Park Gardens G3 7YE Glasgow 3 Scotland	Jan 08, 2018		Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1964-5	244911250001
GRAY, Ivor Park Gardens G3 7YE Glasgow 3 Scotland	Nov 19, 2020		Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1969-7	62029390001
GULVANESSIAN, Aleen Seza Park Gardens G3 7YE Glasgow 3 Scotland	Oct 01, 2021		Director	Park Gardens G3 7YE Glasgow 3 Scotland	England	British	1958-5	82264880001
STIRLING, David Burns Park Gardens G3 7YE Glasgow 3 Scotland	Jan 01, 2025		Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1966-5	54761260007
WHYTE, Diane Laura Park Gardens G3 7YE Glasgow 3 Scotland	Oct 01, 2022		Director	Park Gardens G3 7YE Glasgow 3 Scotland	United Kingdom	British	1959-3	135349840001
COTTON, Andrew 21 Newton Place Glasgow G3 7PY	Aug 02, 2001	May 08, 2015	Secretary	21 Newton Place Glasgow G3 7PY		British		116035180002
FRAME, Moira Howatson 80 Brownlee Road Law ML8 5JD Carluke Lanarkshire		Mar 22, 1994	Secretary	80 Brownlee Road Law ML8 5JD Carluke Lanarkshire		British		551950002
GRAY, Ivor Park Gardens G3 7YE Glasgow 3 Scotland	May 15, 2020	Jan 01, 2021	Secretary	Park Gardens G3 7YE Glasgow 3 Scotland				269736000001
LOVE, John 21 Newton Place Glasgow G3 7PY	May 08, 2015	Mar 01, 2016	Secretary	21 Newton Place Glasgow G3 7PY				197487910001
LOVE, John 2 Hartwood Gardens G77 5GD Mearnskirk	May 28, 1996	Aug 02, 2001	Secretary	2 Hartwood Gardens G77 5GD Mearnskirk		British		48003560002
QUIRK, Derek Linton Howat Park Gardens G3 7YE Glasgow 3 Scotland	Mar 01, 2016	May 15, 2020	Secretary	Park Gardens G3 7YE Glasgow 3 Scotland				206542970001
RITCHIE, Archibald 17 Cambridge Avenue PA19 1XT Gourock Renfrewshire	Mar 22, 1994	May 28, 1996	Secretary	17 Cambridge Avenue PA19 1XT Gourock Renfrewshire		British		38369230001
ARROWSMITH, Michael Richard 21 Newton Place Glasgow G3 7PY	Sep 26, 2012	Aug 31, 2018	Director	21 Newton Place Glasgow G3 7PY	England	British	1953-3	64948610002
BARCLAY, Norman Veitch Lothian Eyreton House ISLE MAN Douglas Isle Of Man		May 23, 1995	Director	Eyreton House ISLE MAN Douglas Isle Of Man		British	1925-10	551990001
BARCLAY, Rupert George Maxwell Lothian 12 Artesian Road W2 5AP London	May 23, 1995	Jan 26, 1998	Director	12 Artesian Road W2 5AP London		British	1957-2	39529150001
BISSETT, Graeme 21 Newton Place Glasgow G3 7PY	May 11, 2004	Sep 29, 2017	Director	21 Newton Place Glasgow G3 7PY	United Kingdom	British	1958-2	89058680001
CASEY, Graham Hendry 39 Abercrombie Drive Bearsden G61 4RR Glasgow	Jun 01, 2001	Mar 24, 2009	Director	39 Abercrombie Drive Bearsden G61 4RR Glasgow	Scotland	British	1959-5	782610002
CLARK, Michael Greenwoods 7 Church Drive FY8 5PE Lytham Lancashire	Sep 01, 2003	May 11, 2004	Director	Greenwoods 7 Church Drive FY8 5PE Lytham Lancashire	England	British	1949-4	92294570001
CLARK, Michael Abbotts Wood Hill Road Penwortham PR1 9XH Preston Lancs	Jan 01, 1998	Sep 19, 2001	Director	Abbotts Wood Hill Road Penwortham PR1 9XH Preston Lancs		British	1949-4	3138650001
CRUICKSHANK, Charles Burns The York Cottage The Lodge PA24 8AE Lochgoilhead Argyll		Dec 31, 1995	Director	The York Cottage The Lodge PA24 8AE Lochgoilhead Argyll		British	1925-1	537020002
DICKSON, Robert 39 Buchanan Drive Bearsden G61 2EP Glasgow Lanarkshire		May 29, 1991	Director	39 Buchanan Drive Bearsden G61 2EP Glasgow Lanarkshire		British	1947-9	551960001
DUFFIN, Iain Donaldson Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire	Jun 14, 1999	May 07, 2003	Director	Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire	United Kingdom	British	1946-12	67775600004
DUNSTAN, Andrea Margaret Park Gardens G3 7YE Glasgow 3 Scotland	Sep 01, 2018	Sep 30, 2021	Director	Park Gardens G3 7YE Glasgow 3 Scotland	United Kingdom	British	1960-2	246399870001
HUNTER, Archibald Sinclair 21 Newton Place Glasgow G3 7PY	Oct 01, 1998	May 08, 2012	Director	21 Newton Place Glasgow G3 7PY	Scotland	British	1943-8	774840004
LANE, Gordon Stuart 6 Park Road High Barnet EN5 5SQ Barnet Hertfordshire		Aug 09, 1999	Director	6 Park Road High Barnet EN5 5SQ Barnet Hertfordshire	United Kingdom	British	1950-4	551970006
LANE, John Godfrey Soffits The Pastures N20 8AN London		Dec 31, 1998	Director	Soffits The Pastures N20 8AN London	United Kingdom	British	1932-1	69920900001
LOVE, John Park Gardens G3 7YE Glasgow 3 Scotland	Jul 12, 1999	Mar 31, 2021	Director	Park Gardens G3 7YE Glasgow 3 Scotland	Scotland	British	1960-10	48003560002
MACFARLANE, Hamish Somerville, The Honourable 10 Briarwell Road Milngavie G62 6AW Glasgow	Mar 23, 1995	Dec 30, 1999	Director	10 Briarwell Road Milngavie G62 6AW Glasgow	Scotland	British	1961-12	25086480003
MACFARLANE OF BEARSDEN, Lord 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland		May 18, 1999	Director	50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland		British	1926-3	51933510001
MACKIE, William Paterson Clearwater 1 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire Scotland		Jun 30, 1999	Director	Clearwater 1 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire Scotland		British	1934-12	51933540001
MARTIN, Robert Iver Bruce Wallhouse Grange Torphichen EH48 4NQ Bathgate West Lothian	Jul 01, 1990	Mar 31, 1998	Director	Wallhouse Grange Torphichen EH48 4NQ Bathgate West Lothian		British	1953-7	538310004
MCLELLAN, Robert Park Gardens G3 7YE Glasgow 3 Scotland	Mar 05, 2013	Dec 31, 2023	Director	Park Gardens G3 7YE Glasgow 3 Scotland	England	British	1948-3	161333320001
MCNAUGHT, William Garth 15c Ledcameroch Road Bearsden G61 4AB Glasgow		Oct 26, 1990	Director	15c Ledcameroch Road Bearsden G61 4AB Glasgow		British	1943-11	37095280001

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Data Source

UK Companies House
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