MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Directors

MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED: Directors

Overview

Company Name	MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271036
Jurisdiction	Scotland
Date of Creation	Jul 22, 2004

Who are the officers of MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRACHAN, Lucy Jill Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Feb 02, 2024		Secretary	Brookfield House Linwood Industrial Estate PA3 3BU Linwood						318998660001
ARCHER, David William Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Sep 01, 2011		Director	Burnbrae Drive Linwood Industrial Estate PA3 3BU Linwood Brookfield House Renfrewshire Scotland		Scotland	British	1969-10	Senior Finance Manager	122914120001
MALCOLM, Andrew Buchanan Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Dec 07, 2004		Director	Brookfield House Linwood Industrial Estate PA3 3BU Linwood		Scotland	British	1962-1	Haulage Contractor	42771910001
MALCOLM, Walter Hattrick Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Dec 07, 2004		Director	Brookfield House Linwood Industrial Estate PA3 3BU Linwood		Scotland	British	1960-12	Haulage Contractor	448430004
MCGREGOR, Alison 2 Burnbrae Drive PA3 3BU Linwood Brookfield House Renfrewshire Scotland	Nov 29, 2019		Director	2 Burnbrae Drive PA3 3BU Linwood Brookfield House Renfrewshire Scotland		Scotland	British	1961-9	Non-Executive Director	265427300001
PALMER, Alan Charles Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Jun 01, 2005		Director	Brookfield House Linwood Industrial Estate PA3 3BU Linwood		Scotland	British	1962-12	Chartered Accountant	89601520001
STEWART, Charles Roderick Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Aug 15, 2005	Feb 02, 2024	Secretary	Brookfield House Linwood Industrial Estate PA3 3BU Linwood			British		Chartered Accountant	105569000001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Aug 15, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						900004640001
KIELY, Martin 5 Rannoch Wynde G73 5RA Rutherglen	Jun 01, 2005	Jun 30, 2020	Director	5 Rannoch Wynde G73 5RA Rutherglen		Scotland	British	1963-4	Civil Engineer	62878610004
NASH, Hugh Pettigrew Brookfield House Linwood Industrial Estate PA3 3BU Linwood	Jun 01, 2005	Jun 18, 2023	Director	Brookfield House Linwood Industrial Estate PA3 3BU Linwood		United Kingdom	British	1943-9	Corporate Financier	99159070001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Dec 07, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian						900021330001

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.
license: CC0