ESSENTRA (KILMARNOCK) LTD.

SC103765
4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH UNITED KINGDOM

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF (NINETY-SEVEN) LIMITED 23 Mar 1987 - 07 May 1987
R P P HOLDIGNS P L C 07 May 1987 - 17 Jun 1987
R P P HOLDINGS P.L.C. 17 Jun 1987 - 01 Jun 1990
RITCHIE GROUP P L C 01 Jun 1990 - 01 Feb 1996
RITCHIE (UK) LIMITED 01 Feb 1996 - 08 Jun 2015
People

Current directors

MR JON MICHAEL GREEN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 30 Jan 2015

Appointment Type: C

Other Appointments: None

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MR IAIN PHILIP PERCIVAL

Birthdate: Aug 1967

Nationality: BRITISH

Address: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MK91AU

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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MR STEPHEN MICHAEL POLLINGER

Birthdate: Oct 1968

Nationality: BRITISH

Address: ESSENTRA PLC AVEBURY HOUSE 201-249 AVEBURY BOULEVARD BUCKINGHAMSHIRE MK91AU

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ANDREW NICHOLLS

Birthdate: May 1967

Nationality: BRITISH

Address: 15 THE QUAYS CUMBERLAND ROAD BS16UQ

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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ALASTAIR GORDON TODD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 18 WOODBURN COURT AYRSHIRE KA170DJ

Date Appointed: 24 May 1989

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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ANDREW BLACK

Birthdate: Oct 1931

Nationality: BRITISH

Address: 29 BELVEDERE VIEW AYRSHIRE KA48JS

Date Appointed: 24 May 1989

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ONEILL COLMAN

Birthdate: May 1957

Nationality: IRISH

Address: 110 SHREWSBURY LAWN CABINTEELY

Date Appointed: 29 Apr 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ROBERT HART MORTON CRAIG

Birthdate: Feb 1936

Nationality: BRITISH

Address: 3 BERRIEDALE ROAD BARASSIE AYRSHIRE KA106TJ

Date Appointed: 24 May 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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KEVIN CREECHAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 HUNTING LODGE GARDENS BARNCLUITH LANARKSHIRE ML37EB

Date Appointed: 08 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GORDON BATTEN CUNNINGHAM

Birthdate: Nov 1943

Nationality: BRITISH

Address: TODRIGS MILL KILMARNOCK KA29AD

Date Appointed: 23 May 1990

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN DENNING

Birthdate: Aug 1946

Nationality: BRITISH

Address: SWALLOWFIELD GRANGE THE STREET BERKSHIRE RG71RE

Date Appointed: 23 May 1990

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JAMES DUNCAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: SHOREACRES ARTARMAN ROAD, RHU DUNBARTONSHIRE G848LQ

Date Appointed: 24 May 1989

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL GORMAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 17 DOUGLAS AVENUE GIFFNOCK G466PE

Date Appointed: 17 Jun 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ROGER HOUGHTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: 6 STATION ROAD DUNURE AYRSHIRE KA74LL

Date Appointed: 08 May 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR LEONARD MCNEIL KIRK

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 30 Jan 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY LIGGINS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 16 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH MELLON

Birthdate: Dec 1941

Nationality: BRITISH

Address: SUNNYKNOWE 1 KIRKINTILLOCH ROAD LENZIE G664RW

Date Appointed: 23 May 1990

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW NICHOLLS

Birthdate: May 1967

Nationality: BRITISH

Address: 15 THE QUAYS CUMBERLAND ROAD BS16UQ

Date Appointed: 28 Oct 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER RAYNER

Birthdate: Aug 1982

Nationality: BRITISH

Address: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD BUCKINGHAMSHIRE MK91AU

Date Appointed: 06 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GARRY STEWART RICHMOND

Birthdate: Sep 1962

Nationality: BRITISH

Address: 8 SHISKINE DRIVE THE ELMS AYRSHIRE KA31PZ

Date Appointed: 20 Jan 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER ROSS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 30 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ALASTAIR GORDON TODD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 18 WOODBURN COURT AYRSHIRE KA170DJ

Date Appointed: 24 May 1989

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAY WHITE

Birthdate: Feb 1924

Nationality: BRITISH

Address: 3 BROOMFIELD GARDEN KA72SR

Date Appointed: 24 May 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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