GEORGE MACLELLAN HOLDINGS LIMITED

SC010174
29 29 DUNSINANE AVENUE DUNDEE SCOTLAND DD2 3QF

People & Contacts

Contact Details
Registered Address 29
29 DUNSINANE AVENUE DUNDEE SCOTLAND

DD2 3QF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARC FURLONGER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 29 C/O SMITHS GROUP PLC 29 DUNSINANE AVENUE DD23QF

Date Appointed: 19 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 31 Dec 1987

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MISS FIONA MARGARET GILLESPIE

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Nov 2008

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

View Director

MR DONALD ANDREW ROBERTSON BROAD

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET SW1E5JL

Date Appointed: 07 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Nov 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAMES FOX

Birthdate: Mar 1965

Nationality: ENGLISH

Address: 10A ST CATHERINES ROAD MIDDLESEX HA47RU

Date Appointed: 17 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MISS FIONA MARGARET GILLESPIE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 29 C/O SMITHS GROUP PLC 29 DUNSINANE AVENUE DD23QF

Date Appointed: 21 Apr 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY MICHAEL HAWKES

Birthdate: Apr 1947

Nationality: BRITISH

Address: 8 ST FAITHS CLOSE NEWTON LONGVILLE BUCKINGHAMSHIRE MK170BA

Date Appointed: 30 Nov 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW ROBIN MCKEOWN

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 21 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

SUSAN LYNN O'BRIEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 180 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AQ

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 01 Aug 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MS ALEXANDRA RALPH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Nov 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

ALAN SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 37 PATTISON ROAD NW22HL

Date Appointed: 31 Dec 1987

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MARTYN WENZERUL

Birthdate: Jun 1934

Nationality: BRITISH

Address: 2 ANGEL COTTAGES MILESPIT HILL MILL HILL NW71RD

Date Appointed: 31 Dec 1987

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director