BIFFA ARGYLL & BUTE HOLDINGS LIMITED: Dirigenti

Panoramica

Nome della società	BIFFA ARGYLL & BUTE HOLDINGS LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	SC219887
Giurisdizione	Scozia
Data di costituzione	06 giu 2001

Chi sono gli amministratori di BIFFA ARGYLL & BUTE HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
PARSONS, Sarah Clydesmill Drive Clydesmill Industrial Estate G32 8RG Cambuslang 101 Glasgow Scotland	10 ott 2024		Segretario	Clydesmill Drive Clydesmill Industrial Estate G32 8RG Cambuslang 101 Glasgow Scotland					328258180001
BROOKES, Alistair Daniel Wavendon Business Park Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	01 apr 2015		Amministratore	Wavendon Business Park Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	England	British	1976-10	Director	196460830001
OWEN, Craig Wavendon Business Park Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	09 dic 2022		Amministratore	Wavendon Business Park Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	England	British	1978-7	Director	303577830001
TOPHAM, Michael Robert Mason Clydesmill Drive Clydesmill Industrial Estate G32 8RG Cambuslang 101 Glasgow Scotland	10 ott 2024		Amministratore	Clydesmill Drive Clydesmill Industrial Estate G32 8RG Cambuslang 101 Glasgow Scotland	England	British	1972-11	Chief Operating Officer	181930560001
CANNON, Sara Philipa 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire	27 lug 2001	10 ott 2001	Segretario	15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire		British			223577480001
GRIFFIN-SMITH, Philip Bernard Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	24 ott 2008	31 mag 2023	Segretario	Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England		British			130189950001
LEWIS, Joanne Elizabeth Taunton 37 Primrose Close Flitwick MK45 1PL Bedford Beds	10 ott 2001	24 ott 2008	Segretario	37 Primrose Close Flitwick MK45 1PL Bedford Beds		British			73579280002
MURRAY, Dominic Pieter James Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	01 giu 2023	10 ott 2024	Segretario	Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England					309862440001
BURNESS 242 West George Street G2 4QY Glasgow	06 giu 2001	27 lug 2001	Segretario nominato	242 West George Street G2 4QY Glasgow					900020360001
AITCHISON, Nigel Ian Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire	01 ago 2006	23 gen 2008	Amministratore	Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire	England	British	1968-2	Director	88285320001
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	27 lug 2001	30 set 2007	Amministratore	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	Chief Executive	24913560002
CARTWRIGHT, Robert Ian c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	01 apr 2015	25 feb 2016	Amministratore	c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	England	British	1955-4	Director	73331440001
CARTWRIGHT, Robert Ian 10 Lydiard Close HP21 9XU Aylesbury Buckinghamshire	30 apr 2005	13 ott 2009	Amministratore	10 Lydiard Close HP21 9XU Aylesbury Buckinghamshire	England	British	1955-4	Director	73331440001
CATLING, Nigel Frank c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	01 apr 2015	30 nov 2016	Amministratore	c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1958-11	Director	196450880001
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	27 lug 2001	30 apr 2005	Amministratore	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	Director	154591790014
COWAN, Mark Alfred Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	14 nov 2018	08 nov 2019	Amministratore	Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Scotland	British	1970-2	Director	252744920001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	27 lug 2001	31 dic 2005	Amministratore	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Finance Director	37289200002
EGLINTON, Peter Damian c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	15 apr 2013	31 mar 2015	Amministratore	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	United Kingdom	British	1969-3	Director	137660810001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	16 lug 2004	31 mar 2013	Amministratore	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	Director	28725450004
KYLE, Roy Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	01 dic 2020	08 dic 2022	Amministratore	Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	United Kingdom	British	1961-2	Spv Contracts Manager	277257900001
LUCAS, Richard Dexter Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire	24 ago 2001	16 gen 2003	Amministratore	Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire		British	1962-9	Company Director	62776780002
MARTIN, Brian James 59 Lauderdale Gardens Hyndland G12 9QU Glasgow	16 gen 2003	14 mag 2004	Amministratore	59 Lauderdale Gardens Hyndland G12 9QU Glasgow		British	1965-3	Director	87328890001
MCVICKER, Alan William Fullerton Ballykeel East Tulchan Steadings PH1 3SG Glenalmond Perthshire	25 gen 2006	21 lug 2006	Amministratore	Ballykeel East Tulchan Steadings PH1 3SG Glenalmond Perthshire		British	1967-8	Director	142373580001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	27 lug 2001	31 mar 2003	Amministratore	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Managing Director	29339860005
MULLIGAN, David Kevin c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	10 feb 2014	31 mar 2015	Amministratore	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1969-11	Chartered Accountant	74215210003
PATRICKSON, Alan Duncan 32 Redclyffe Gardens G84 9JJ Helensburgh	07 mag 2003	01 dic 2005	Amministratore	32 Redclyffe Gardens G84 9JJ Helensburgh		British	1964-11	Contract Manager	89727740001
RAWLING, Mark Andrew Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	14 nov 2018	30 nov 2020	Amministratore	Auckland Park, Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1979-2	Financial Controller	252748150001
RAY, Stephen Leslie Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	23 gen 2008	29 gen 2010	Amministratore	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1973-1	Director	169241640001
RICHFORD, Adam Nathaniel c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	25 feb 2016	07 feb 2017	Amministratore	c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1976-1	Director	126705600001
SAUNDERS, Mark Ian B-3080 Tervuren Arthur Vandycklaan 90 Belgium	01 lug 2009	05 ago 2009	Amministratore	B-3080 Tervuren Arthur Vandycklaan 90 Belgium		British	1968-6	Director	139588670001
SIMPSON, Jeremy John Cobbett Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	22 ott 2012	31 mar 2014	Amministratore	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	United Kingdom	British	1971-5	Finance Director	162166120001
STEVENSON, Robin Bruce Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	21 mar 2011	25 set 2012	Amministratore	Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1968-4	Director	158777870001
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	01 mag 2009	29 ott 2010	Amministratore	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	Director	138144350001
TRANTER, Julian Ashley Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House United Kingdom	29 gen 2010	07 apr 2011	Amministratore	Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House United Kingdom	United Kingdom	British	1967-5	Director	148676690001
TURNER, Michael Andrew, Mr. Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	07 feb 2017	22 nov 2018	Amministratore	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	England	British	1967-11	Director	154978010001

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Fonte dati

Companies House del Regno Unito
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