FLEMING HOLDINGS LIMITED

SC205426
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

People & Contacts

Contact Details
Registered Address CALEDONIAN EXCHANGE
19A CANNING STREET EDINBURGH

EH3 8HE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACKINCO (EIGHTEEN) LIMITED 20 Mar 2000 - 31 Aug 2000
People

Current directors

GRAFTON GROUP SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 30 Jun 2006

Appointment Type: C

Other Appointments: None

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MR JONATHON PAUL SOWTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: OAK GREEN HOUSE, 250-256 HIGH STREET SURREY RH41QT

Date Appointed: 30 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM BODIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 23 STRATHERN ROAD WEST FERRY DD51PP

Date Appointed: 30 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR IAN ALLISON LUNDIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 CRESSWELL PLACE NEWTON MEARNS G775FD

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MACKINNONS

Birthdate: N/A

Nationality: BRITISH

Address: 21 ALBERT STREET AB251XX

Date Appointed: 20 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM NORRIE

Birthdate: N/A

Nationality: BRITISH

Address: 25 EIDER ROAD NEWBURGH AB416FD

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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COLIN BIRRELL

Birthdate: Jul 1955

Nationality: BRITISH

Address: CRAIGRUIE NORTH STREET DUMFRIESSHIRE DG125DG

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM BODIE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 23 STRATHERN ROAD WEST FERRY DD51PP

Date Appointed: 30 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GARRY ALEXANDER DAVIDSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: STANLEY HOUSE VICTORIA ROAD LANARKSHIRE G680AW

Date Appointed: 07 Oct 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ELSPETH MARY FLEMING

Birthdate: Apr 1953

Nationality: BRITISH

Address: OAKBANK KEIG ABERDEENSHIRE AB338DT

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARK ROGER PATRICK FLEMING

Birthdate: Apr 1947

Nationality: BRITISH

Address: OAKBANK KEIG ABERDEENSHIRE AB338DT

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM FRASER

Birthdate: Mar 1941

Nationality: BRITISH

Address: WESTER CLATTO BLEBO CRAIGS FIFE KY155UE

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ALLISON LUNDIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 CRESSWELL PLACE NEWTON MEARNS G775FD

Date Appointed: 08 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL MIDDLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: PELHAM HOUSE CANWICK ROAD LN55NH

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR COLM O'NUALLAIN

Birthdate: Dec 1953

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE COUNTY DUBLIN

Date Appointed: 30 Jun 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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CHARLES MARSHALL SCOTT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 15 LOUISVILLE AVENUE ABERDEENSHIRE AB154TT

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT SIMPSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: HILLSIDE OF AUCHLEA ABERDEENSHIRE AB158ST

Date Appointed: 01 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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