MD SECRETARIES LIMITED: Directors

Overview

Company Name	MD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC104964
Jurisdiction	Scotland
Date of Creation	Jun 03, 1987

Who are the officers of MD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIAMOND, Alan Lindsay 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jun 09, 2005		Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1971-3	141985090001
MCCAIG, Barry John 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian	Aug 01, 2007		Director	1 Earl Grey Street EH3 9AQ Edinburgh Midlothian		British	1973-11	141991560001
MASTERS, Richard Maurice Alan 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 10, 2005	Sep 27, 2019	Secretary	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British		100433860002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	May 06, 1994	Mar 10, 2005	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British		2396760002
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		49964620002
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow		Feb 28, 1993	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	95000940001
BINNIE, Ian Buchanan Arbrook Cottage 8 Beaconsfield Road Claygate KT10 0PW Esher Surrey	Sep 01, 1999	Aug 31, 2006	Director	Arbrook Cottage 8 Beaconsfield Road Claygate KT10 0PW Esher Surrey		British	1962-6	66071450003
BRADLEY, Peter John 37 St Stephens Gardens TW1 2LT East Twickenham London	Mar 13, 2003	Mar 19, 2004	Director	37 St Stephens Gardens TW1 2LT East Twickenham London	United Kingdom	British	1961-4	142779470001
BROWN, Anna Bridgetta 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Oct 03, 2000	Nov 30, 2015	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1966-10	287985740001
CONNON, Roger Gordon 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Apr 18, 2006	Oct 31, 2017	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1959-11	140244860001
COOK, Stephen Sands, Dir 6 Paradise Walk SW3 4JL London	May 26, 1993	Dec 22, 1997	Director	6 Paradise Walk SW3 4JL London		British	1960-4	73000530007
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Sep 27, 2004	Jan 19, 2006	Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	114537830001
DEVANNY, Kevin Alexander 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian	Aug 01, 2007	Oct 31, 2024	Director	1 Earl Grey Street EH3 9AQ Edinburgh Midlothian		British	1970-1	141991490001
DORAN, Frank 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jun 28, 1991	Dec 19, 2014	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1959-12	141985160001
EWAN, Martin William 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jan 05, 2009	Jan 29, 2021	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1975-4	135832870004
GLENNIE, Robert Mcdougall 31 Hillgate Place W8 7SL London	Jan 20, 1992	Apr 08, 2004	Director	31 Hillgate Place W8 7SL London		British	1951-4	17894850002
GORDON, Ian 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		Jan 29, 2021	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1957-8	141985180001
GRAHAM, Leslie Drysdale 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Aug 19, 1992	Apr 30, 2017	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1958-8	141985110001
GRAY, Colin Francis 44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire	Jan 20, 1992	Jun 02, 2008	Director	44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire		British	1962-12	17566780004
JOHN ROGERS, Philip 16 Lancaster Mews W2 3QE London	Mar 13, 2003	Jul 31, 2004	Director	16 Lancaster Mews W2 3QE London		British	1963-8	88289090001
MACFARLANE, John 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Aug 19, 1992	Apr 30, 2011	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1949-9	141985140001
MACLEAN, Murdo 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Nov 22, 1995	Apr 30, 2024	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1956-6	141985270001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Aug 19, 1992	Dec 10, 2004	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	104298000001
MACPHERSON, Moray Charles Livingstone Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	Mar 13, 2003	Mar 19, 2004	Director	Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	United Kingdom	British	1959-11	131633860001
MARTIN, Patrick Tyson 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 13, 2003	Sep 15, 2010	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1963-7	50171670004
MASTERS, Richard Maurice Alan 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Sep 27, 2004	Sep 27, 2019	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1965-1	100433860002
MCEWING, David 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jul 19, 2010	Dec 31, 2018	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1967-5	137839130001
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Jun 28, 1991	Mar 10, 2005	Director	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Scotland	British	1959-6	2396760002
MENZIES, Tracey Jayne Houston 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 20, 2007	Feb 28, 2013	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1970-3	141991630001
REMINGTON, Elizabeth Ann 23 Powlett Place NW1 8DR London	Nov 19, 1998	Nov 21, 1998	Director	23 Powlett Place NW1 8DR London		British	1967-1	61544890001
RUMBERG, Carsten Diethelm Jurgen 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	Mar 16, 2011	Apr 30, 2024	Director	5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	England	British	1966-8	158919500001
RUTHERFORD, John Arthur Thomas Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1	Apr 18, 2006	Mar 30, 2016	Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1	Scotland	British	1958-8	978570004
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002
STEWART, Kathleen Margaret 31 Heriot Row EH3 6ES Edinburgh Midlothian	Aug 19, 1992	Apr 01, 1998	Director	31 Heriot Row EH3 6ES Edinburgh Midlothian		British	1946-1	8867740005
SUTTON, Paul Richard 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	Mar 16, 2011	May 31, 2013	Director	5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	England	British	1968-5	158919130001

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