MD DIRECTORS LIMITED

SC104963
PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address PINSENT MASONS LLP
13 QUEEN'S ROAD ABERDEEN

AB15 4YL
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

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 10 Mar 2005

Appointment Type: C

Other Appointments: None

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KEVIN ALEXANDER DEVANNY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 EARL GREY STREET MIDLOTHIAN EH39AQ

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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ALAN LINDSAY DIAMOND

Birthdate: Feb 1971

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 09 Jun 2005

Appointment Type: D

Other Appointments: None

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IAN GORDON

Birthdate: Jul 1957

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 01 Mar 1989

Appointment Type: D

Other Appointments: None

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BARRY JOHN MCCAIG

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1 EARL GREY STREET MIDLOTHIAN EH39AQ

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MORAG MCNEILL

Birthdate: May 1959

Nationality: BRITISH

Address: 9 WESTER COATES GARDENS WESTER COATES EH125LT

Date Appointed: 06 May 1994

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: HAZLIEBRAE 38 DALZIEL DRIVE G414HY

Date Appointed: 01 Mar 1989

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR IAN PATRICK BANKIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2/2 168 CROW ROAD G117JS

Date Appointed: 01 Mar 1989

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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IAN BUCHANAN BINNIE

Birthdate: May 1962

Nationality: BRITISH

Address: ARBROOK COTTAGE 8 BEACONSFIELD ROAD CLAYGATE SURREY KT100PW

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN BRADLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 37 ST STEPHENS GARDENS LONDON TW12LT

Date Appointed: 13 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS ANNA BRIDGETTA BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 03 Oct 2000

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 18 Apr 2006

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DIR STEPHEN SANDS COOK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6 PARADISE WALK SW34JL

Date Appointed: 26 May 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHMOND DAVIDSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: ALLOWAY COTTAGE 4 DOONHOLM ROAD AYRSHIRE KA74QQ

Date Appointed: 27 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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FRANK DORAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 28 Jun 1991

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM EWAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 05 Jan 2009

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ROBERT MCDOUGALL GLENNIE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 31 HILLGATE PLACE W87SL

Date Appointed: 20 Jan 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LESLIE DRYSDALE GRAHAM

Birthdate: Jul 1958

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 19 Aug 1992

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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COLIN FRANCIS GRAY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 44 KINGSBOROUGH GARDENS LANARKSHIRE G129NL

Date Appointed: 20 Jan 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN MACFARLANE

Birthdate: Aug 1949

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 19 Aug 1992

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: LOCHCOTE WEST LOTHIAN EH496QE

Date Appointed: 19 Aug 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MORAY CHARLES LIVINGSTONE MACPHERSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: MANOR LODGE BRAMDEAN HAMPSHIRE SO240LW

Date Appointed: 13 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK TYSON MARTIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 88 GRANDISON ROAD BATTERSEA SW116LN

Date Appointed: 13 Mar 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RICHARD MAURICE ALAN MASTERS

Birthdate: Dec 1964

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 27 Sep 2004

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MCEWING

Birthdate: Apr 1967

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 19 Jul 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS MORAG MCNEILL

Birthdate: May 1959

Nationality: BRITISH

Address: 9 WESTER COATES GARDENS WESTER COATES EH125LT

Date Appointed: 28 Jun 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TRACEY JAYNE HOUSTON MENZIES

Birthdate: Feb 1970

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 20 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN ROGERS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 16 LANCASTER MEWS W23QE

Date Appointed: 13 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR THOMAS RUTHERFORD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 18 Apr 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: HAZLIEBRAE 38 DALZIEL DRIVE G414HY

Date Appointed: 01 Mar 1989

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KATHLEEN MARGARET STEWART

Birthdate: Dec 1945

Nationality: BRITISH

Address: 31 HERIOT ROW MIDLOTHIAN EH36ES

Date Appointed: 19 Aug 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD SUTTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 5 OLD BAILEY EC4M7BA

Date Appointed: 16 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MURDO MACLEAN

Birthdate: May 1956

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39AQ

Date Appointed: 22 Nov 1995

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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RODNEY WALLACE WHYTE

Birthdate: Aug 1967

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 04 Mar 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CARSTEN DIETHELM JURGEN RUMBERG

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O MCGRIGORS LLP 5 OLD BAILEY EC4M7BA

Date Appointed: 16 Mar 2011

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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