FLEXTRONICS SCOTLAND LIMITED: Directors

Overview

Company Name	FLEXTRONICS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145942
Jurisdiction	Scotland
Date of Creation	Aug 16, 1993

Who are the officers of FLEXTRONICS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIAN, Sarah Jane George Square G2 1AL Glasgow 1 United Kingdom	Oct 09, 2025		Secretary	George Square G2 1AL Glasgow 1 United Kingdom				341207850001
MEADES, Micheal George Square G2 1AL Glasgow 1 United Kingdom	Feb 28, 2018		Director	George Square G2 1AL Glasgow 1 United Kingdom	Wales	British	1965-1	231414340001
STEWART, David George Square G2 1AL Glasgow 1 United Kingdom	Mar 15, 2021		Director	George Square G2 1AL Glasgow 1 United Kingdom	England	British	1980-5	280836950001
BOLTON, Angela Helen George Square G2 1AL Glasgow 1 United Kingdom	Mar 15, 2021	Oct 09, 2025	Secretary	George Square G2 1AL Glasgow 1 United Kingdom				280842370001
DUFFIN, Francis Paul 20 Carrour Gardens Bishopbriggs G64 3DG Glasgow Lanarkshire	Oct 01, 1993	Mar 17, 1997	Secretary	20 Carrour Gardens Bishopbriggs G64 3DG Glasgow Lanarkshire		British		107206540001
LARNACH, Fiona Margaret 21 Bonaly Gardens Colinton EH13 0EX Edinburgh Midlothian	Jan 09, 2006	Dec 31, 2007	Secretary	21 Bonaly Gardens Colinton EH13 0EX Edinburgh Midlothian		British		110161480002
MARTIN, Stephen Robert 6 Ravelston Park EH4 3DX Edinburgh Midlothian	Mar 27, 1997	Mar 06, 1998	Secretary	6 Ravelston Park EH4 3DX Edinburgh Midlothian		British		52146910002
MCGREEVY, Kevin Dominic 15 Rue Du Petit Musc Paris 75004 France	Oct 14, 2003	Jan 09, 2006	Secretary	15 Rue Du Petit Musc Paris 75004 France		British		94172630001
O'HARE, Paul 109 Lauriergracht 1016 RJ Amsterdam Netherlands	Nov 17, 1999	Aug 11, 2003	Secretary	109 Lauriergracht 1016 RJ Amsterdam Netherlands		British		59944510002
PATERSON, Ian 30 Howieson Avenue EH51 9JG Boness West Lothian	Mar 06, 1998	Nov 17, 1999	Secretary	30 Howieson Avenue EH51 9JG Boness West Lothian		British		61999110001
SHAW, Stephanie Anne c/o Flextronics Global Services Stretton Green Distribution Centre WA4 4TQ Warrington Unit 5 Cheshire United Kingdom	Jun 01, 2011	Jul 30, 2013	Secretary	c/o Flextronics Global Services Stretton Green Distribution Centre WA4 4TQ Warrington Unit 5 Cheshire United Kingdom				165163350001
STEVENS, Craig 1 (3f1) Roseburn Avenue EH12 5PD Edinburgh Midlothian	Aug 11, 2003	Oct 14, 2003	Secretary	1 (3f1) Roseburn Avenue EH12 5PD Edinburgh Midlothian		British		91873490001
STEWART, David c/o Flextronics Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Unit 5 England	Jul 30, 2013	Mar 15, 2021	Secretary	c/o Flextronics Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Unit 5 England				180224680001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Oct 01, 2007	Jun 01, 2008	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 16, 1993	Oct 01, 1993	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
EVERSECRETARY LIMITED 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England	Jun 01, 2008	Jun 01, 2011	Secretary	70 Great Bridgewater Street M1 5ES Manchester Eversheds House England				60471940015
BEHROUZI, Mohammad Reza 227 Churchill Avenue Palo Alto California 94301 Usa	Nov 21, 2006	Oct 01, 2007	Director	227 Churchill Avenue Palo Alto California 94301 Usa		American	1955-3	117696930001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Aug 16, 1993	Sep 03, 1993	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
CARR, John 3 Riverslea IRISH Ballyclough Limerick Ireland	Oct 01, 2007	Dec 01, 2011	Director	3 Riverslea IRISH Ballyclough Limerick Ireland	Ireland	Irish	1957-11	101841110001
COLEHOWER, Harry Howard (Kurt) Avenue Bertrand 9 1206 Geneva Switzerland	May 13, 2002	Oct 13, 2003	Director	Avenue Bertrand 9 1206 Geneva Switzerland		American	1964-6	85571950001
CUMMING, Mark 8 Kelvin Crescent Bearsden G61 1BT Glasgow	Feb 02, 2004	Jun 15, 2007	Director	8 Kelvin Crescent Bearsden G61 1BT Glasgow		British	1957-4	97628170001
DICKINSON, Charles Arthur Route 1 Box 1484 05679 Williamstown Vermont Usa	Sep 03, 1993	Apr 12, 1996	Director	Route 1 Box 1484 05679 Williamstown Vermont Usa		American	1923-10	36152510001
FOSKIN, Richard Rocklands Union Road IRISH Kilmacthomas Waterford Ireland	Oct 01, 2007	Feb 28, 2018	Director	Rocklands Union Road IRISH Kilmacthomas Waterford Ireland	Ireland	Irish	1962-1	74069810001
GALLANT, Jean Phillipe 8 Boulevard Jean Mermoz 92200 Neuilly Sus Seine France	Aug 02, 1995	Sep 16, 1997	Director	8 Boulevard Jean Mermoz 92200 Neuilly Sus Seine France		British	1941-5	44362800002
HALFAOUI, Hamed 18 Allee Des Bengalis 33600 Pessac France	Oct 10, 2003	Nov 21, 2006	Director	18 Allee Des Bengalis 33600 Pessac France		French	1957-5	93166180001
JOHNSON, Edmund 83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Oct 01, 2007	Dec 31, 2015	Director	83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Ireland	Irish	1960-7	126453140001
KENNEDY, Iain Arthur 13a Cleveden Gardens G12 0PU Glasgow	Apr 12, 1996	Jul 17, 1998	Director	13a Cleveden Gardens G12 0PU Glasgow		British	1946-4	47361070002
KYNASTON, David 15 Tunwells Lane Great Shelford CB2 5LJ Cambridge Cambridgeshire	Apr 12, 1996	Jan 31, 2002	Director	15 Tunwells Lane Great Shelford CB2 5LJ Cambridge Cambridgeshire	England	British	1941-2	6074500001
LIGAN, Warren James 2142 Hall Circle, Livermore California 94550 Usa	Oct 10, 2003	Dec 01, 2011	Director	2142 Hall Circle, Livermore California 94550 Usa	Usa	American	1953-5	94251260001
MARSHALL, Andrew 3 Auldhill Court Bridgend EH49 6PT Linlithgow West Lothian	Oct 10, 2003	Feb 02, 2004	Director	3 Auldhill Court Bridgend EH49 6PT Linlithgow West Lothian		British	1967-5	93166070001
MCKAY, Fergus 58 Cloch Road PA19 1AU Gourock Renfrewshire	Jul 02, 2008	Dec 14, 2012	Director	58 Cloch Road PA19 1AU Gourock Renfrewshire	United Kingdom	British	1967-3	117134180001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Aug 16, 1993	Sep 03, 1993	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
NG, Stephen, Chief Materials Officer 918 Escondia Ct Alamo California Usa	Aug 02, 1995	Dec 30, 1999	Director	918 Escondia Ct Alamo California Usa		American	1955-9	44362730001
NISHIMURA, Koichi 1611 Trona Way 95125 San Jose California Usa	Sep 03, 1993	May 13, 2003	Director	1611 Trona Way 95125 San Jose California Usa		American	1938-8	36152430001
NIXON, William 32 Craighead Road PA7 5DT Bishopton Renfrewshire	May 13, 2002	Oct 13, 2003	Director	32 Craighead Road PA7 5DT Bishopton Renfrewshire		British	1945-11	50439810001

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