Company information:
E.S.A. Mcintosh Limited (No: SC090149)
Status: Dissolved
Industry Class: None
Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965 From: Sep-2017 )
Current Secretary: BRUCE MIDDLETON ( From: Apr-2018 )
Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952 From: Sep-2001 To: Mar-2010 )
Resigned Director: MARK WILLLIAM ORD BELL ( From: May-1996 To: Apr-1999 )
Resigned Director: ROBERT JAMES JOHN BELL ( DOB: Apr-1941 From: Dec-1989 To: Dec-2003 )
Resigned Director: JOHN MICHAEL OSMOND BODMAN ( DOB: Dec-1928 From: Jul-1990 To: Dec-1994 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Apr-2017 To: Apr-2018 )
Resigned Director: LINDA ANNE BURTWISTLE ( From: Apr-1992 To: Jul-1993 )
Resigned Director: ALLAN JAMES CLOW ( From: Dec-2007 To: Jun-2012 )
Resigned Director: KATHLEEN LESLEY COOK ( From: Jan-1994 To: Apr-1997 )
Resigned Director: ANDREW DEREK DOUGHERTY ( From: Nov-2005 To: Nov-2007 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Jan-2006 To: May-2014 )
Resigned Director: NEIL MARTIN GREER ( From: Nov-1993 To: May-1996 )
Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Apr-2010 To: Sep-2010 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jun-2014 To: Apr-2017 )
Resigned Director: RICHARD LOWERY ( DOB: Apr-1952 From: Jan-2006 To: Jun-2011 )
Resigned Director: J DICKSON MABON ( From: Dec-1989 To: May-1990 )
Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947 From: Sep-2001 To: Dec-2005 )
Resigned Director: WILLIAM MCCOLL ( From: Dec-1989 To: Jul-1993 )
Resigned Director: WILLIAM MCCOLL ( From: Dec-1989 To: Aug-2005 )
Resigned Director: RAMSAY NEILL MCDONALD ( From: Nov-2001 To: Mar-2016 )
Resigned Director: KENNETH GEORGE MUNRO ( DOB: Apr-1969 From: Jun-2005 To: Nov-2007 )
Resigned Director: HOWARD PLAUT ( DOB: Jun-1958 From: Dec-2007 To: Jun-2009 )
Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957 From: Sep-2010 To: Mar-2015 )
Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971 From: Mar-2015 To: Sep-2017 )
Resigned Director: GUTHRIE ROSS ARTHUR WILSON ( From: Aug-1994 To: May-1997 )
Resigned Secretary: MARK WILLLIAM ORD BELL ( From: May-1996 To: Apr-1999 )
Resigned Secretary: LINDA ANNE BURTWISTLE ( From: Apr-1992 To: Jul-1993 )
Resigned Secretary: ANDREW DEREK DOUGHERTY ( From: Nov-2005 To: Aug-2006 )
Resigned Secretary: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Aug-2006 To: May-2014 )
Resigned Secretary: NEIL MARTIN GREER ( From: Nov-1993 To: May-1996 )
Resigned Secretary: WILLIAM MCCOLL ( From: Dec-1989 To: Apr-1992 )
Resigned Secretary: WILLIAM MCCOLL ( From: Apr-1999 To: Apr-2001 )
Resigned Secretary: ALISTAIR IAIN PATERSON ( From: Apr-2001 To: Oct-2005 )
Persons of Significant Control:
Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)