MACRAE FRASERBURGH LIMITED

MACRAE FRASERBURGH LIMITED is a Ltd currently dissolved, incorporated on 2002-05-21. There are 0 active officer(s) on record. 14 charge(s) registered, 14 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LONCASTER, Jenny Nancy· Director
Resigned 2019-09-25
BUSBY, Timothy Mark· Director
Resigned 2019-09-12
KESTEMONT, Michael Kamiel Jan Alfons· Director
Appointed 2019-07-04
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED· Corporate Nominee Secretary
Resigned 2019-07-04

KESTEMONT, Michael Kamiel Jan Alfons

Director

Active

Appointed: 2019-07-04
Nationality: Belgian
Residence: United Kingdom
Born: 04/1978

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GAULT, Sandra

Secretary

Resigned

Appointed: 2002-08-13
Resigned: 2008-08-21
Nationality: British

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HARRISON, Colin John

Secretary

Resigned

Appointed: 2002-07-26
Resigned: 2002-08-13
Nationality: British

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MACLAY MURRAY & SPENS LLP

Corporate Nominee Secretary

Resigned

Appointed: 2002-05-21
Resigned: 2002-07-26

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2008-08-21
Resigned: 2019-07-04

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BRITTON, Christopher Paul

Director

Resigned

Appointed: 2009-08-17
Resigned: 2012-12-18
Nationality: British
Residence: United Kingdom
Born: 12/1957

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BUSBY, Timothy Mark

Director

Resigned

Appointed: 2017-12-31
Resigned: 2019-09-12
Nationality: English
Residence: England
Born: 05/1964

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DEN HOLLANDER, Leendert Pieter

Director

Resigned

Appointed: 2013-03-31
Resigned: 2014-04-30
Nationality: Dutch
Residence: England
Born: 01/1969

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HARKJAER, Per

Director

Resigned

Appointed: 2008-10-13
Resigned: 2009-07-31
Nationality: Danish
Residence: England
Born: 04/1957

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HAZELDEAN, William James

Director

Resigned

Appointed: 2002-07-26
Resigned: 2004-06-29
Nationality: British
Residence: Scotland
Born: 08/1951

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JENSEN, Soren Helmer

Director

Resigned

Appointed: 2002-07-26
Resigned: 2004-06-29
Nationality: Danish
Born: 05/1954

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LEADBEATER, Stephen Paul

Director

Resigned

Appointed: 2004-06-29
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 06/1961

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LOFTS, Malcolm Herbert

Director

Resigned

Appointed: 2013-03-31
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 12/1958

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LONCASTER, Jenny Nancy

Director

Resigned

Appointed: 2014-02-05
Resigned: 2019-09-25
Nationality: British
Residence: England
Born: 06/1968

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PARKER, Michael

Director

Resigned

Appointed: 2004-06-29
Resigned: 2008-09-24
Nationality: British
Residence: United Kingdom
Born: 12/1953

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PORTEOUS, Ronald

Director

Resigned

Appointed: 2002-07-26
Resigned: 2004-06-29
Nationality: British
Born: 06/1955

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VINDEX LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-05-21
Resigned: 2002-07-26

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VINDEX SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-05-21
Resigned: 2002-07-26

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