NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

SC058887
APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address APEX 2
97 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NMK SUPPLIES LIMITED 11 Feb 1987 - 20 Jul 1987
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED 05 Nov 1975 - 11 Feb 1987
People

Current directors

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JOHN CLARK

Birthdate: Nov 1934

Nationality: BRITISH

Address: 54 CORROUR ROAD NEWLANDS LANARKSHIRE G432ED

Date Appointed: 24 Sep 1990

Date Resigned: Oct 1990

Appointment Type: PC

Other Appointments: None

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JOHN GORDON DYKE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 31 CHURCH CRESCENT WHETSTONE N200JR

Date Appointed: 07 Dec 1988

Date Resigned: Dec 1988

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality: BRITISH

Address: TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SIMON KENNETH PORTER

Birthdate: N/A

Nationality: BRITISH

Address: 241 LAUDERDALE MANSIONS W91LZ

Date Appointed: 23 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PC

Other Appointments: None

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MS BARBARA RIMMER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 28 CHAPEL LANE HALE BARNS CHESHIRE WA150HN

Date Appointed: 29 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 16 Oct 1990

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK CUNNINGHAM ARMSTRONG

Birthdate: Nov 1939

Nationality: BRITISH

Address: RIGGETHILL KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 07 Dec 1988

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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SANAYA HOMI BHOTE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 50 BONNERSFIELD LANE MIDDLESEX HA12LE

Date Appointed: 11 Jan 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RICHARD SIDNEY BIRD

Birthdate: Dec 1949

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 29 Jun 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RACHEL BRENNAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 LAMMAS PARK ROAD EALING W55JB

Date Appointed: 01 Feb 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O MAZARS, RESTRUCTURING SERVICES APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 27 Jul 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CLARK

Birthdate: Nov 1934

Nationality: BRITISH

Address: 54 CORROUR ROAD NEWLANDS LANARKSHIRE G432ED

Date Appointed: 07 Dec 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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JOHN GORDON DYKE

Birthdate: Aug 1930

Nationality: BRITISH

Address: 31 CHURCH CRESCENT WHETSTONE N200JR

Date Appointed: 07 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O MAZARS, RESTRUCTURING SERVICES APEX 2 97 HAYMARKET TERRACE EH125HD

Date Appointed: 18 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 27 Apr 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL STEWART HORNE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 12 Dec 1989

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM HARRISON PENNY

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDRUSH 9 DOWNSWAY SURREY GU12YA

Date Appointed: 15 Jun 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIMON KENNETH PORTER

Birthdate: N/A

Nationality: BRITISH

Address: 241 LAUDERDALE MANSIONS W91LZ

Date Appointed: 12 Dec 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 08 Oct 1990

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL TILNEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: FAIRWOODS WOODROCK HILL HERTFORDSHIRE AL49EB

Date Appointed: 12 Dec 1989

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH WALSH

Birthdate: Aug 1956

Nationality: IRISH

Address: 19 FOREST CLOSE KENT BR75QS

Date Appointed: 12 Dec 1989

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WOOD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 15 BELLFIELD AVENUE MIDDLESEX HA36ST

Date Appointed: 11 Nov 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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