BONE GROUP LIMITED

SC020639
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH

EH1 2EG
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

MRS MARIE MAGUNNIGLE

Birthdate: Nov 1959

Nationality: SCOTTISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 21 Oct 2002

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTOPHER DAVID WHITE BONE

Birthdate: Aug 1971

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 18 Jun 2004

Appointment Type: D

Other Appointments: None

View Director

MR COLIN ALEXANDER BONE

Birthdate: Jan 1974

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 01 Nov 1996

Appointment Type: D

Other Appointments: None

View Director

MR HENRY LAMIE GILDIE

Birthdate: Dec 1965

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 01 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL HUGH HAYES

Birthdate: Jul 1951

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 04 May 2006

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY PAUL PEDDER

Birthdate: May 1949

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 10 May 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALEXANDER ANTHONY HENRY BONE

Birthdate: May 1942

Nationality: BRITISH

Address: 17 LETHINGTON ROAD GIFFNOCK LANARKSHIRE G466TD

Date Appointed: 03 Nov 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM DEREK BROWN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 112 HAMILTON AVENUE G414EX

Date Appointed: 07 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

PAUL GERARD MCGILLY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 MACLEAN PLACE KITTOCHGLEN EAST KILBRIDE G744TQ

Date Appointed: 04 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER MCGUINNESS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 3 JAMIESON GARDENS LANARKSHIRE ML74EF

Date Appointed: 05 Apr 1989

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

MR ALEXANDER ANTHONY HENRY BONE

Birthdate: May 1942

Nationality: BRITISH

Address: HILLHOUSEHILL GRASSYARDS ROAD BY FENWICK KA36HQ

Date Appointed: 05 Apr 1989

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID WHITE BONE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 76 WALDEMAR AVENUE SW6

Date Appointed: 01 Nov 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

JEREMY BONE

Birthdate: Jun 1982

Nationality: BRITISH

Address: 47/8 DUNDEE TERRACE EH111DW

Date Appointed: 21 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM DEREK BROWN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 112 HAMILTON AVENUE G414EX

Date Appointed: 07 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES COOPER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 7 KIRKSTYLE AVENUE LANARKSHIRE ML85AQ

Date Appointed: 30 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

THOMAS CUNNINGHAM

Birthdate: May 1935

Nationality: BRITISH

Address: 46 HARELEESHILL ROAD LANARKSHIRE ML92EX

Date Appointed: 26 Apr 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DICKSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: ENDERLEY 19 BALDERNOCK ROAD MILNGAVIE G628DU

Date Appointed: 01 May 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ARCHIBALD GILROY

Birthdate: Dec 1946

Nationality: BRITISH

Address: END HOUSE, GOOSE GREEN GULLANE ML37BX

Date Appointed: 05 Apr 1989

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

KENNETH AUSTIN GRAHAM

Birthdate: Mar 1928

Nationality: BRITISH

Address: 12 DUNBAR COURT GLENEAGLES VILLAGE PERTHSHIRE PH31SE

Date Appointed: 05 Apr 1989

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HIGGINS

Birthdate: Mar 1963

Nationality: SCOTTISH

Address: NEWARK 14 BENTINCK STREET RENFREWSHIRE PA167RN

Date Appointed: 28 Aug 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN NEIL MACLEAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 47 SHERBROOKE AVENUE POLLOKSHIELDS G414SE

Date Appointed: 02 Dec 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GEORGE MCCANN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 CRAIGSTONE VIEW HIGHBARRWOOD LANARKSHIRE G650HB

Date Appointed: 10 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MCGUINNESS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 3 JAMIESON GARDENS LANARKSHIRE ML74EF

Date Appointed: 24 Mar 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES MCPHERSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: BALBOUGHTY HOUSE TAYSIDE PH26AA

Date Appointed: 01 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN MUIR

Birthdate: Dec 1918

Nationality: BRITISH

Address: FLAT 29, CHESTERFIELD COURT 12 DORCHESTER PLACE

Date Appointed: 05 Apr 1990

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN JAMES MURPHY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 117 ORMONDE AVENUE NETHERLEE LANARKSHIRE G443SN

Date Appointed: 21 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL VALENTE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 ACHRAY PLACE MILNGAVIE G627RY

Date Appointed: 30 Oct 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 23 THORNTON ROAD STAINTON CLEVELAND TS89DS

Date Appointed: 18 Dec 1990

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

View Director