Officers

  • uk

  • jonathan jack

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  • JACK, Jonathan George Pirie

  • Nationality: British
  • Address: Banff And Buchan, AB43 7AF
  • UK

    BOX POOL SOLUTIONS LIMITED

  • SC286718
  • LIVE
  • Date Incorporated: 

  • BIRNIE, Anne

  • Director - Active
  • Appointed: 2015-04-01

  • BRUCE, Peter

  • Director - Active
  • Appointed: 2015-04-01

  • GRAHAM, Colin Peter

  • Director - Active
  • Appointed: 2013-05-24

  • GRAHAM, Gayle Wendy

  • Director - Active
  • Appointed: 2013-05-24

  • MUTCH, Alan

  • Director - Active
  • Appointed: 2005-09-30

  • PARK, Michael

  • Director - Active
  • Appointed: 2005-06-28

  • SCHULTZ, Mogens

  • Director - Active
  • Appointed: 2006-02-04

  • STEPHEN, James

  • Director - Active
  • Appointed: 2013-05-24

  • WEST, George

  • Director - Active
  • Appointed: 2006-02-04

  • WISEMAN, William

  • Director - Active
  • Appointed: 2006-02-04

  • BURR, Robert Frank

  • Director - Resigned
  • Appointed: 2007-08-11
  • Resigned: 2013-06-24

  • DOWNIE, Alan

  • Director - Resigned
  • Appointed: 2006-02-04
  • Resigned: 2009-10-16

  • JENSEN, Ronald

  • Director - Resigned
  • Appointed: 2007-08-11
  • Resigned: 2012-11-30

  • MCKENZIE, William

  • Director - Resigned
  • Appointed: 2007-08-11
  • Resigned: 2009-10-16

  • MCLEAN, Robert Stephen

  • Director - Resigned
  • Appointed: 2006-02-04
  • Resigned: 2007-08-11

  • MURRAY, Graeme Alexander

  • Director - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2007-08-11

  • MACKINNONS SOLICITORS LLP

  • Secretary - Active
  • Appointed: 2019-10-01

  • MACKINNONS

  • Secretary - Resigned
  • Appointed: 2018-02-27
  • Resigned: 2019-10-01

  • MACRAE STEPHEN & CO, SOLICITORS

  • Secretary - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2018-02-27

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-28
  • Resigned: 2005-06-28
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