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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)

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