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MFMAC SECRETARIES LIMITED

SC262093Active 2004-01-19Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BELL, Adrian Edward Robert

Secretary
Active
Appointed
2009-10-13
Nationality
British
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BELL, Adrian Edward Robert

Director
Active
Appointed
2004-02-02
Nationality
British
Residence
United Kingdom
Born
07/1966
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CALDWELL, Ross Graham

Director
Active
Appointed
2017-05-01
Nationality
British
Residence
England
Born
10/1974
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GEOGHEGAN, Paul James Thomas

Director
Active
Appointed
2017-05-01
Nationality
British
Residence
Scotland
Born
06/1983
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WALKER, Andrew Graham Alexander

Director
Active
Appointed
2021-10-18
Nationality
British
Residence
Scotland
Born
10/1968
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YOUNG, Iain Mackenzie

Director
Active
Appointed
2015-05-01
Nationality
British
Residence
Scotland
Born
06/1967
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MORTON FRASER SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-01-19
Resigned
2009-10-13
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BOWMAN, Hugh Craig

Director
Resigned
Appointed
2004-02-02
Resigned
2006-04-01
Nationality
British
Born
01/1953
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BYRNE, Anthony Joseph

Director
Resigned
Appointed
2010-07-14
Resigned
2010-10-29
Nationality
British
Residence
United Kingdom
Born
02/1976
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FLYNN, Austin

Director
Resigned
Appointed
2005-06-06
Resigned
2022-04-30
Nationality
British
Residence
United Kingdom
Born
10/1967
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HOOK, Christian Robert Macnachtan

Director
Resigned
Appointed
2004-02-02
Resigned
2015-04-30
Nationality
British
Residence
Scotland
Born
08/1952
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HUTCHESON, Brian Alexander

Director
Resigned
Appointed
2006-01-09
Resigned
2020-04-30
Nationality
British
Residence
United Kingdom
Born
11/1972
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MCKELVIE, Gordon Campbell

Director
Resigned
Appointed
2008-04-15
Resigned
2010-03-16
Nationality
British
Residence
Scotland
Born
12/1964
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MCKINLAY, Sarah

Director
Resigned
Appointed
2010-11-01
Resigned
2013-02-24
Nationality
British
Residence
Scotland
Born
03/1974
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MEEK, Alan Crawford

Director
Resigned
Appointed
2018-03-05
Resigned
2025-05-01
Nationality
British
Residence
United Kingdom
Born
11/1967
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MEIKLEJOHN, Iain Maury Campbell

Director
Resigned
Appointed
2011-08-01
Resigned
2020-05-01
Nationality
Scottish
Residence
United Kingdom
Born
11/1954
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WALKER, David James

Director
Resigned
Appointed
2014-01-03
Resigned
2022-04-26
Nationality
British
Residence
Scotland
Born
05/1959
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WHITE, Joyce Helen

Director
Resigned
Appointed
2013-02-25
Resigned
2017-05-01
Nationality
British
Residence
Scotland
Born
06/1959
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WOOD, Robert Bruce

Director
Resigned
Appointed
2004-02-02
Resigned
2017-05-01
Nationality
British
Residence
Scotland
Born
10/1951
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MORTON FRASER DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-01-19
Resigned
2004-02-02
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