MACRAE FRASERBURGH LIMITED

SC231785
319 ST. VINCENT STREET GLASGOW G2 5AS

People & Contacts

Contact Details
Registered Address 319
ST. VINCENT STREET GLASGOW

G2 5AS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORPOISE SEAFOOD LIMITED 12 Aug 2002 - 20 Aug 2002
MM&S (2899) LIMITED 21 May 2002 - 12 Aug 2002
People

Current directors

MR MICHAEL KAMIEL JAN ALFONS KESTEMONT

Birthdate: Mar 1978

Nationality: BELGIAN

Address: 319 ST. VINCENT STREET G25AS

Date Appointed: 04 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SANDRA GAULT

Birthdate: N/A

Nationality: BRITISH

Address: 25 PITBLAE GARDENS ABERDEENSHIRE AB437BH

Date Appointed: 13 Aug 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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COLIN JOHN HARRISON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 19 MARINE TERRACE ABERDEENSHIRE IV108UL

Date Appointed: 26 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 21 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARTERGATE HOUSE 26 CHANTRY LANE DN312LJ

Date Appointed: 21 Aug 2008

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL BRITTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: PARK GRANGE MAIN STREET WEST YORKSHIRE LS224AP

Date Appointed: 17 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BUSBY

Birthdate: Apr 1964

Nationality: ENGLISH

Address: 319 ST. VINCENT STREET G25AS

Date Appointed: 31 Dec 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR LEENDERT PIETER DEN HOLLANDER

Birthdate: Dec 1968

Nationality: DUTCH

Address: 319 ST. VINCENT STREET G25AS

Date Appointed: 31 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PER HARKJAER

Birthdate: Mar 1957

Nationality: DANISH

Address: OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT SURREY KT220UU

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES HAZELDEAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 6A BALMORAL COURT GLENEAGLES VILLAGE PERTHSHIRE PH31SH

Date Appointed: 26 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SOREN HELMER JENSEN

Birthdate: Apr 1954

Nationality: DANISH

Address: 235 AVENUE PRINCE D'ORANGE BRUSSELS 1180

Date Appointed: 26 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL LEADBEATER

Birthdate: May 1961

Nationality: BRITISH

Address: ALLT NAM BREAC MILL LANE, LEGBOURNE LINCOLNSHIRE LN118LT

Date Appointed: 29 Jun 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HERBERT LOFTS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 319 ST. VINCENT STREET G25AS

Date Appointed: 31 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS JENNY NANCY LONCASTER

Birthdate: May 1968

Nationality: BRITISH

Address: 319 ST. VINCENT STREET G25AS

Date Appointed: 05 Feb 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY N E LINCOLNSHIRE DN186HH

Date Appointed: 29 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RONALD PORTEOUS

Birthdate: May 1955

Nationality: BRITISH

Address: COIRSEUNAN LODGE WHITECAIRNS AB238UN

Date Appointed: 26 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 21 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 21 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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