MECONIC LIMITED

SC121849
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

People & Contacts

Contact Details
Registered Address 7 EXCHANGE CRESCENT
CONFERENCE SQUARE EDINBURGH

EH3 8AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2029) LIMITED 11 Dec 1989 - 13 Jul 1990
MECONIC LIMITED 13 Jul 1990 - 06 Jun 1995
MECONIC PLC 06 Jun 1995 - 03 Dec 2001
People

Current directors

MRS VICTORIA BARLOW

Birthdate: N/A

Nationality:

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 20 Nov 2019

Appointment Type: C

Other Appointments: None

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MR SIMON FARRANT

Birthdate: May 1961

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 28 Feb 2002

Appointment Type: C

Other Appointments: None

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MR SIMON FARRANT

Birthdate: May 1961

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 07 Jul 2009

Appointment Type: D

Other Appointments: None

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MR JULIAN CHARLES EDWARD TASKER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 20 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES KEAN MCNEILLAGE

Birthdate: Sep 1940

Nationality: BRITISH

Address: 201 MAYFIELD ROAD EH93BD

Date Appointed: 03 May 1995

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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HUGH SOMERVILLE

Birthdate: N/A

Nationality: BRITISH

Address: 111 ST ALBANS ROAD MIDLOTHIAN EH92PQ

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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GORDON THOM

Birthdate: N/A

Nationality: BRITISH

Address: 16 CORBIEHILL AVENUE MIDLOTHIAN EH45DR

Date Appointed: 01 Aug 1990

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR JAMES COOK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 25 LAUDER ROAD MIDLOTHIAN EH92JG

Date Appointed: 28 Jun 1990

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM NORMAN COPLEY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 18 PARK ROAD ESKBANK MIDLOTHIAN EH223DH

Date Appointed: 28 Jun 1990

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GRAEME HENRY CROMBIE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 2J GILLSLAND ROAD EH105BW

Date Appointed: 27 Apr 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN BAILEY FOWLER

Birthdate: Feb 1963

Nationality: UNITED STATES

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 03 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM GREEN

Birthdate: Sep 1944

Nationality: BRITISH

Address: CORNBANK HOUSE CARLOPS ROAD EH269HR

Date Appointed: 10 Mar 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOLFORD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 30 Aug 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES

Birthdate: May 1935

Nationality: BRITISH

Address: 215 WIMPOLE ROAD BARTON CAMBRIDGESHIRE CB37AE

Date Appointed: 26 Sep 1990

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DENNIS GARETH JONES

Birthdate: Apr 1965

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL KILBURN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MACLEOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 28 Jun 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER MORGAN MACRAE

Birthdate: May 1960

Nationality: BRITISH

Address: BEAULY 4 PRIMROSE BANK ROAD MIDLOTHIAN EH53JH

Date Appointed: 20 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID SNEDDEN MERCER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 18 ERCALL ROAD BRIGHTONS STIRLINGSHIRE FK20RS

Date Appointed: 17 May 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE OLD PARSONAGE ROLVENDEN KENT TN174LS

Date Appointed: 13 Sep 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM MORGAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 115 ST MARYS ROAD SURREY KT139QA

Date Appointed: 26 Sep 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR EDWARD PICKARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: NORBRECK MOOR ROAD, STRATHBLANE G639HA

Date Appointed: 04 May 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL ROBINSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS PETER JAMES SAVAGE

Birthdate: Aug 1943

Nationality: BRITISH

Address: WOODLANDS HURDLE WAY COMPTON DOWN HAMPSHIRE SO212AN

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS SHELDRICK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 13 CASTLE HILL AVENUE HERTFORDSHIRE HP41HJ

Date Appointed: 13 Sep 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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HENRY MARSHALL SMALLEY

Birthdate: Jun 1939

Nationality: BRITISH

Address: 19 ABBEY ROAD MIDLOTHIAN EH223AD

Date Appointed: 28 Jun 1990

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN WELCH

Birthdate: Dec 1939

Nationality: BRITISH

Address: FRANKFIELD SPINFIELD LANE BUCKINGHAMSHIRE SL72LB

Date Appointed: 26 Sep 1990

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID KENWORTHY WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: BARN COTTAGE HEBERS GHYLL DRIVE WEST YORKSHIRE LS299QH

Date Appointed: 19 Oct 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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