A.T. MAYS GROUP (HOLDINGS) LIMITED

SC082027
BLOCK 4 CENTRAL BUSINESS PARK LARBERT, FALKIRK STIRLINGSHIRE FK5 4RU

People & Contacts

Contact Details
Registered Address BLOCK 4
CENTRAL BUSINESS PARK LARBERT, FALKIRK STIRLINGSHIRE

FK5 4RU
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

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 18 Jan 2000

Appointment Type: C

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 03 Apr 2013

Appointment Type: D

Other Appointments: None

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MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 25 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM MCTURK FINLAY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 35 MOUNT CHARLES CRESCENT DOONFOOT AYRSHIRE KA74PA

Date Appointed: 30 Jun 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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BRIAN JOHN FLANAGAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 26 ROBSLAND AVENUE AYRSHIRE KA72RW

Date Appointed: 20 Mar 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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GORDON FREDERICK PATTISON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 1 CHARLES STREET AYRSHIRE KA308HJ

Date Appointed: 30 Apr 1990

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 04 Jan 1989

Date Resigned: Jul 1989

Appointment Type: PC

Other Appointments: None

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SALLY ALISON WHITEHOUSE

Birthdate: N/A

Nationality: BRITISH

Address: 4 FALCON ROAD MIDLOTHIAN EH104AH

Date Appointed: 01 Jul 1989

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: COMMONWEALTH HOUSE CHICAGO AVENUE M903FL

Date Appointed: 31 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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THOMAS BOEHM

Birthdate: Aug 1955

Nationality: AUSTRIAN

Address: 24/23 PILGRIM GASSE

Date Appointed: 27 Sep 1990

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOEL ENLI BURKE

Birthdate: Nov 1939

Nationality: AMERICAN

Address: PARK LODGE COOMBE PARK SURREY KT27SB

Date Appointed: 09 Nov 1990

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS CALVANO

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 160 SPUR CIRCLE WAYZATA

Date Appointed: 30 Apr 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DIGNAN

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 6836 SAND RIDGE ROAD EDEN PRAIRIE

Date Appointed: 30 Apr 1990

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARK JEFFREY EMMEN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 11 GROSVENOR CRESCENT G129AF

Date Appointed: 24 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS ERICKSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 98 PARK AVENUE OAKVILLE CANADA L6J3X8

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS ERICKSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 906 JEFFERSON STREET VIRGINIA 22314

Date Appointed: 30 Apr 1990

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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HENRY EDWARD FARLEY

Birthdate: Aug 1930

Nationality: BRITISH

Address: THIRD FLOOR 13 MONTAGU SQUARE W1H1RB

Date Appointed: 04 Jan 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES GADSBY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 29 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 26 Mar 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MALCOLM ANDREW HEWITT

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 KIRKLEE TERRACE G120TQ

Date Appointed: 30 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARK ALLAN LARSON

Birthdate: May 1948

Nationality: AMERICAN

Address: 3485 CHRISTINE DRIVE MAPLE PLAIN MINNESOTA 55359

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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IAN ALLISON LUNDIE

Birthdate: N/A

Nationality: BRITISH

Address: HILDENE 4 HAZELBANK CRESCENT AYRSHIRE KA182QW

Date Appointed: 25 Aug 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MICHELLE LOUISE MACMAHON

Birthdate: Aug 1970

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY THOMAS MARSHALL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 22 CAMPDEN HILL SQUARE W87JY

Date Appointed: 29 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DR CAMERON IAN MCPHAIL

Birthdate: Feb 1954

Nationality: BRITISH

Address: 113 CRAIGLEA DRIVE MIDLOTHIAN EH105PL

Date Appointed: 01 Jul 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS HENRY MILLER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 49 BARNTON PARK AVENUE MIDLOTHIAN EH46HD

Date Appointed: 30 Apr 1990

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JAMES HARKNESS MOFFAT

Birthdate: Jul 1919

Nationality: BRITISH

Address: SARALA 23 BOWFIELD ROAD AYRSHIRE KA239LD

Date Appointed: 04 Jan 1989

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MARGARET WHYTE MOFFAT

Birthdate: Jul 1922

Nationality: BRITISH

Address: 'SARALA' BOWFIELD ROAD STRATHCLYDE KA239LD

Date Appointed: 04 Jan 1989

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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SAMUEL NEWLANDS

Birthdate: Dec 1932

Nationality: BRITISH

Address: WANSBECK KNOCKBUCKLE ROAD RENFREWSHIRE PA134JU

Date Appointed: 30 Apr 1990

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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KURT ROBERT NIEDERLOH

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 124B BENTINCK DRIVE AYRSHIRE KA106JB

Date Appointed: 03 Jun 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT FURNISS RIDING

Birthdate: Apr 1940

Nationality: BRITISH

Address: BLANDFORD HOUSE SURREY GU227EJ

Date Appointed: 04 Jan 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MRS JULIA LOUISE SEARY

Birthdate: Apr 1972

Nationality: BRITISH

Address: BLOCK 4 CENTRAL BUSINESS PARK STIRLINGSHIRE FK54RU

Date Appointed: 13 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LORD ROBERT HALDANE SMITH OF KELVIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: INCHMARNOCK, LOCHSIDE HOUSE LOCHSIDE WAY, EDINBURGH PARK EH129DT

Date Appointed: 04 Jan 1989

Date Resigned: May 1989

Appointment Type: PD

Other Appointments: None

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ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: LITTLE CHANTERSLUER SMALLS HILL ROAD SURREY RH60HR

Date Appointed: 26 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH RAY THOMAS

Birthdate: N/A

Nationality: AMERICAN

Address: OBELISK FARMHOUSE BOUGHTON

Date Appointed: 30 Apr 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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PAUL VORNLE

Birthdate: Sep 1929

Nationality: AMERICAN

Address: 320 EAST 58TH STREET NY10022

Date Appointed: 30 Apr 1990

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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