* director search - Alasdair Macconnell - kompany

Officers

alasdair macconnell

Discover all known business and officer connections related to Alasdair Macconnell.

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MACCONNELL, Alasdair Murray
Address: West Lothian, EH49 6PS

BH VENTURES LLP
OC363886
LIVE
Date Incorporated:

OLIVIA HOULSTON
Member - Active
Appointed: 2011-04-15

MR ALASDAIR MURRAY MACCONNELL
Member - Active
Appointed: 2011-04-15

HOULSTON, Olivia
Member - Active
Appointed: 2011-04-15

CALA MANAGEMENT LIMITED
SC013655
LIVE
Date Incorporated:

BANFIELD, Geoffrey Piers
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-12-31

LIDGATE, James Robert
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-10

POOLE, Louise Frances
Director - Active
Appointed: 2019-07-01

STODDART, Neil John
Director - Active
Appointed: 2018-04-30

TWINE, Nicholas Paul
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-01

WHITAKER, Kevin
Director - Active
Appointed: 2015-04-09

WYLIE, Jennifer
Director - Active
Appointed: 2018-10-12

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2017-07-25
Resigned: 2019-05-10

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2009-12-16

BROWN, Alan Duke
Director - Resigned
Appointed: 1995-04-18
Resigned: 2004-03-01

CUNNINGHAM, Graham Alan
Director - Resigned
Appointed: 2015-04-09
Resigned: 2018-08-01

DICK, Robert John Westwater
Director - Resigned
Appointed:
Resigned: 2008-12-02

DONOGHUE, Alan Victor Middlemist
Director - Resigned
Appointed: 1995-04-18
Resigned: 2004-03-01

DOWNIE, Alan Wood
Director - Resigned
Appointed: 1991-09-04
Resigned: 2009-12-16

GILL, David John, Mr.
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-03-01

HANNA, Ronald George
Director - Resigned
Appointed:
Resigned: 1992-01-31

KELLEY, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-12-29

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-10-31

MACCUISH, Duncan Malcolm
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-01

MACKAY, Donald Stewart
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-01

MILLAR, Robert James
Director - Resigned
Appointed: 1995-04-18
Resigned: 2015-04-27

MORE, Gerald Campbell
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-11-08

MORE, Gerry Campbell
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-03-31

REID, John Graham Gunn
Director - Resigned
Appointed: 2001-04-09
Resigned: 2018-10-31

ROSIER, Stephen James
Director - Resigned
Appointed:
Resigned: 1993-11-09

SIBBALD, Moira Ramsay
Director - Resigned
Appointed: 2009-11-20
Resigned: 2018-03-13

TURNBULL, Catherine Scott
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-03-01

MCGRATH, David Thomas
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-08-05

JOHNSON, Brian
Director - Active
Appointed: 2023-01-01

JOHNSON, Charlotte Emma Scott
Director - Active
Appointed: 2023-01-01

WAGSTAFF, Andrew Charles
Director - Active
Appointed: 2022-07-01

BOYLE, Philip David
Director - Active
Appointed: 2023-10-02

HART, Claire Julie
Director - Active
Appointed: 2024-01-01

POPE, Gavin Michael
Director - Active
Appointed: 2024-01-01

LEDGE SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-24

SIBBALD, Moira Ramsay
Secretary - Resigned
Appointed: 2001-08-10
Resigned: 2017-07-24

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 1988-11-09
Resigned: 2001-08-10

BH INVESTMENT GROUP LLP
OC355520
LIVE
Date Incorporated:

OLIVIA HOULSTON
Member - Active
Appointed: 2010-06-08

MR ALASDAIR MURRAY MACCONNELL
Member - Active
Appointed: 2010-11-01

RALPH PREECE
Member - Active
Appointed: 2010-06-08

HOULSTON, Olivia
Member - Active
Appointed: 2010-06-08

PREECE, Ralph Steven
Member - Active
Appointed: 2010-06-08

CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
03112917
LIVE
Date Incorporated:

MCLAUGHLIN, Mark Anthony
Director - Resigned
Appointed: 2017-10-18
Resigned: 2021-02-04

SEWELL, Timothy William
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-09-15

BROADHEAD, Michael Anthony
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-31

BROPHY, John Francis
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-03-24

BURNLEY, John Lewis
Director - Resigned
Appointed: 1996-04-10
Resigned: 2000-08-10

CAMPBELL, Timothy William Maclear
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-09-30

COOPER, Hilary Joan
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-11-18

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-03-01

EDEN, Andrew Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-05-31

HANCOCK, Mark Edward
Director - Resigned
Appointed: 1997-08-17
Resigned: 2000-07-31

HOWE, Robert Philip Graham
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-11-28

KENNEDY, Fraser James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-14

KIRKBY, David John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-10-18

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2000-08-10
Resigned: 2005-04-27

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1995-10-25
Resigned: 2000-08-10

MCCARTHY, Martyn James
Director - Resigned
Appointed: 2008-12-24
Resigned: 2015-12-31

MURRAY, Alan Adams
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-08-06

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-03-31

OLIVER, Paul Francis
Director - Resigned
Appointed: 2000-08-10
Resigned: 2008-12-24

PRIME, Timothy James
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-07-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2008-12-24

TREACY, Claire
Director - Resigned
Appointed: 2015-08-14
Resigned: 2019-02-15

WALKER, Andrew Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-11-30

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 2003-10-13
Resigned: 2008-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-12
Resigned: 1995-10-25

VANHANEN, Pertti Mikael
Director - Active
Appointed: 2021-02-04

CROMWELL CORPORATE SECRETARIAL LIMITED
Secretary - Active
Appointed: 2003-09-01

ASH, Christine Ann
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1997-02-28

BROOK, Susan Margaret
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-05-27

COOPER, Hilary Joan
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-02-27

MCBRIDE, Stephen Paul
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2000-09-18

ZAJAC, Leslie Murray Fraser
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 2003-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1995-10-25

SPG MANAGEMENT LIMITED
SC128791
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-14

RICHARDSON, Paul
Director - Expired
Appointed: 2008-09-30

ESPLANADE DIRECTOR LIMITED
Director - Expired
Appointed: 2007-07-10

ASH, Christine Ann
Director - Resigned
Appointed: 1991-04-12
Resigned: 1997-02-28

BURNLEY, John Lewis
Director - Resigned
Appointed: 1994-09-23
Resigned: 1994-11-30

CLINTON, David
Director - Resigned
Appointed: 1991-04-12
Resigned: 1993-02-18

COOPER, Hilary Joan
Director - Resigned
Appointed: 1991-04-12
Resigned: 1998-02-27

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1991-04-12
Resigned: 2006-02-14

BLP FORMATIONS LIMITED
Director - Resigned
Appointed: 1990-11-30
Resigned: 1991-04-12

EUROPA DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-02-14
Resigned: 2007-07-10

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2007-07-10

ASH, Christine Ann
Secretary - Resigned
Appointed: 1991-04-12
Resigned: 1997-02-28

DI CIACCA, Cesidio Martin
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2004-03-26

MCCABE, Sandra
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2004-03-26

PARKER, Alana
Secretary - Resigned
Appointed: 1996-10-12
Resigned: 2000-05-26

BLP FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1990-11-30
Resigned: 1991-04-12

TEESLAND SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2007-07-10

CALA PROPERTIES LIMITED
SC062671
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

AITKEN, Keith
Director - Resigned
Appointed: 2001-07-25
Resigned: 2001-12-21

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1992-01-31
Resigned: 1990-06-22

BROPHY, John Francis
Director - Resigned
Appointed: 2005-04-10
Resigned: 2008-08-15

BROWN, Alan Duke
Director - Resigned
Appointed: 2009-12-16
Resigned: 2016-11-07

DEVINE, Paul John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2009-01-27

DICK, Robert John Westwater
Director - Resigned
Appointed: 1992-01-31
Resigned: 1991-09-18

HANNA, Ronald George
Director - Resigned
Appointed:
Resigned: 1992-01-31

KELLEY, Anthony John
Director - Resigned
Appointed: 1990-06-22
Resigned: 1995-12-29

KNIGHT, Alan Kenneth
Director - Resigned
Appointed: 2001-07-25
Resigned: 2005-12-31

MACKAY, Donald Stewart
Director - Resigned
Appointed:
Resigned: 2004-12-31

MCKINLAY, Andrew David
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-11-08

MILLAR, Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2016-01-11

MORE, Gerry Campbell
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-03-31

NAYSMITH, Karen Linda
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-05-12

REID, David Ian
Director - Resigned
Appointed: 1988-12-05
Resigned: 1992-12-31

REID, John Graham Gunn
Director - Resigned
Appointed: 2009-12-16
Resigned: 2016-11-07

ROSS, James Morgan
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-02-20

LEDGE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-04-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 1988-11-09
Resigned: 2006-04-01

ENCYCLIS (WALSALL) LIMITED
09119505
LIVE
Date Incorporated:

HOULSTON, Olivia
Director - Resigned
Appointed: 2018-05-21
Resigned: 2022-08-05

RILEY, Keith
Director - Resigned
Appointed: 2014-07-07
Resigned: 2022-08-05

HOWIE, Andrew Tristan
Director - Active
Appointed: 2022-08-05

KOLTIS, Tom
Director - Active
Appointed: 2022-08-05

MCSHANE, Anthony Thomas
Director - Active
Appointed: 2022-08-05

BH ENERGYGAP (BINN) LIMITED
10665099
LIVE
Date Incorporated:

HOULSTON, Olivia
Director - Active
Appointed: 2018-05-21

RILEY, Keith
Director - Active
Appointed: 2017-03-11

BH ENERGYGAP (BRADFORD) LIMITED
10665100
LIVE
Date Incorporated:

HOULSTON, Olivia
Director - Active
Appointed: 2018-05-21

RILEY, Keith
Director - Active
Appointed: 2017-03-11

BH ENERGYGAP (DONCASTER) LIMITED
09119504
LIVE
Date Incorporated:

HOULSTON, Olivia
Director - Active
Appointed: 2018-05-21

NOEL-JOHNSON, Dominic Christopher James
Director - Active
Appointed: 2019-12-24

PICKARD, Christopher Martin
Director - Active
Appointed: 2019-12-24

RILEY, Keith
Director - Active
Appointed: 2014-07-07

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