MFMAC SECRETARIES LIMITED: Directors

Overview

Company Name	MFMAC SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262093
Jurisdiction	Scotland
Date of Creation	Jan 19, 2004

Who are the officers of MFMAC SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Adrian Edward Robert 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Oct 13, 2009		Secretary	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland		British		146219850001
BELL, Adrian Edward Robert 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Feb 02, 2004		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1966-7	40070480004
CALDWELL, Ross Graham 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	May 01, 2017		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	British	1974-10	230543360001
GEOGHEGAN, Paul James Thomas 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	May 01, 2017		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	British	1983-6	203072010001
WALKER, Andrew Graham Alexander 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Oct 18, 2021		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	British	1968-10	52483780004
YOUNG, Iain Mackenzie 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	May 01, 2015		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Scotland	British	1967-6	59851210004
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 19, 2004	Oct 13, 2009	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
BOWMAN, Hugh Craig 22 Northumberland Street EH3 6LS Edinburgh	Feb 02, 2004	Apr 01, 2006	Director	22 Northumberland Street EH3 6LS Edinburgh		British	1953-1	47210080001
BYRNE, Anthony Joseph 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk	Jul 14, 2010	Oct 29, 2010	Director	2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk	United Kingdom	British	1976-2	152729920005
FLYNN, Austin Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Jun 06, 2005	Apr 30, 2022	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	United Kingdom	British	1967-10	87705150001
HOOK, Christian Robert Macnachtan Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Feb 02, 2004	Apr 30, 2015	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Scotland	British	1952-8	147980980001
HUTCHESON, Brian Alexander Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Jan 09, 2006	Apr 30, 2020	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	United Kingdom	British	1972-11	269625470001
MCKELVIE, Gordon Campbell Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow	Apr 15, 2008	Mar 16, 2010	Director	Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow	Scotland	British	1964-12	30995630009
MCKINLAY, Sarah 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk	Nov 01, 2010	Feb 24, 2013	Director	2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk	Scotland	British	1974-3	155561490001
MEEK, Alan Crawford 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Mar 05, 2018	May 01, 2025	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1967-11	155230850001
MEIKLEJOHN, Iain Maury Campbell Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom	Aug 01, 2011	May 01, 2020	Director	Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom	United Kingdom	Scottish	1954-11	40493130002
WALKER, David James Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Jan 03, 2014	Apr 26, 2022	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Scotland	British	1959-5	184183710001
WHITE, Joyce Helen Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Feb 25, 2013	May 01, 2017	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Scotland	British	1959-6	17992770001
WOOD, Robert Bruce Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Feb 02, 2004	May 01, 2017	Director	Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom	Scotland	British	1951-10	46126990001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 19, 2004	Feb 02, 2004	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900019530001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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