Company information:
Alex Begg Group Limited (No: SC027139)
Address: ALEX BEGG & CO., 17 VIEWFIELD ROAD, AYR, KA8 8HJ
Status: Active
Incorporated: 30-Jun-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 13200 - Weaving of textiles
Current Director: PATRICK ALBALADEJO ( From: Oct-2016 )
Current Director: NICHOLAS RODGER CLARK ( DOB: Sep-1969 From: Jun-2022 )
Current Director: SARAH JANE ELISABETH FIORE ( DOB: Feb-1970 From: Aug-2018 )
Current Director: JENNY LINDEN URNES ( DOB: Mar-1971 From: Oct-2010 )
Current Director: FABIO PEDRAZZI ( DOB: Mar-1979 From: Mar-2023 )
Current Director: CLAES VON HAUSWOLFF ( From: Jan-2013 )
Current Secretary: NICHOLAS CLARK ( From: Jun-2022 )
Resigned Director: ANDREW CAMERON BENTLEY ( From: Jul-1989 To: Jul-1990 )
Resigned Director: DAVID BRECKENRIDGE ( DOB: Sep-1951 From: May-2003 To: Oct-2010 )
Resigned Director: DENIS ROLAND BRETT ( DOB: Oct-1942 From: May-1995 To: Sep-2007 )
Resigned Director: ADRIAN ARNOLD RODERICK BROOK ( DOB: Apr-1943 From: Jul-1989 To: Dec-2002 )
Resigned Director: CHARLES ASHWORTH BROOK ( DOB: Apr-1940 From: Jul-1989 To: Aug-2002 )
Resigned Director: STEPHEN IAIN BROWN ( DOB: Jun-1963 From: Oct-2010 To: Dec-2011 )
Resigned Director: DAVID CLAUDE BURTON BROWNLOW ( From: Jul-1989 To: Jul-1992 )
Resigned Director: ERNEST CLIFFE ( DOB: Nov-1939 From: Sep-1996 To: Mar-2003 )
Resigned Director: LARS GUSTAV FEX ( DOB: Aug-1956 From: Oct-2010 To: Mar-2012 )
Resigned Director: CHARLES GRAY ( DOB: Dec-1942 From: Jul-1990 To: Apr-2003 )
Resigned Director: MATS NILS OLE HANSSON ( DOB: May-1954 From: Mar-2012 To: Aug-2019 )
Resigned Director: TIMOTHY ROLAND HOYLE ( From: Aug-1992 To: Feb-2000 )
Resigned Director: JOHN ROBERT KAYE ( DOB: Jul-1953 From: Aug-1992 To: Nov-1995 )
Resigned Director: IAN ANDREW LAIRD ( DOB: Jan-1968 From: Jun-2011 To: Apr-2024 )
Resigned Director: THOMAS EUAN MARTIN ( DOB: Aug-1960 From: May-2003 To: Mar-2006 )
Resigned Director: JAMES IAN MASON ( DOB: Feb-1948 From: Oct-2010 To: Sep-2016 )
Resigned Director: ANDREW GARLAND MENZIES ( DOB: Jun-1959 From: Jul-2012 To: Jun-2022 )
Resigned Director: JONATHON NEIL MITCHELL ( From: Sep-2000 To: May-2001 )
Resigned Director: JOHN MCDIARMID MURRAY ( From: Jul-1989 To: Jul-1992 )
Resigned Director: LARS GUNNAR SCHULTZ ( DOB: Nov-1959 From: Aug-2019 To: Mar-2023 )
Resigned Director: THOMAS CRIGHTON SCOTT ( From: Jul-1990 To: Jul-2000 )
Resigned Director: HUMPHREY RICHARD BOILEAU SCOTT ( DOB: May-1940 From: Aug-1992 To: Apr-2003 )
Resigned Director: KENNETH JOHN SMITH ( From: Jul-1989 To: Jul-1992 )
Resigned Director: RICHARD JOSEPH STORK ( DOB: Oct-1948 From: Aug-2002 To: Jun-2004 )
Resigned Director: JOHN DELVE TINKER ( DOB: Dec-1926 From: Jul-1989 To: Mar-1992 )
Resigned Secretary: CHARLES ASHWORTH BROOK ( DOB: Apr-1940 From: Jul-1989 To: Aug-1993 )
Resigned Secretary: STEPHEN IAIN BROWN ( DOB: Jun-1963 From: Mar-2006 To: Dec-2011 )
Resigned Secretary: HUGH MCKELLAR LENNIE ( From: Mar-2012 To: Aug-2012 )
Resigned Secretary: THOMAS EUAN MARTIN ( DOB: Aug-1960 From: Jul-2003 To: Mar-2006 )
Resigned Secretary: ANDREW MENZIES ( From: Aug-2012 To: Jun-2022 )
Resigned Secretary: HUMPHREY RICHARD BOILEAU SCOTT ( DOB: May-1940 From: Aug-1993 To: Jun-2003 )
Persons of Significant Control:
Jenny Linden Urnes, 268 83 Bruksgarden, 268 83, Hoganas, Sweden: Has significant influence or control (Notified: 2016-04-06)