* director search - Malcolm Kelly - kompany

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malcolm kelly

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KELLY, Malcolm James
Nationality: British
Address: Lanarkshire, G66 4RR

DARCHEM ENGINEERING LIMITED
SC144767
LIVE
Date Incorporated:

MEIJER, William Reini
Director - Resigned
Appointed: 2014-01-24
Resigned: 2020-12-31

NOLAN, Stephen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-03-14

WRAY, Stuart James
Director - Active
Appointed: 2016-04-29

BOWKER, Philip Anthony
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-01-24

BOYD, Ian Mair
Director - Resigned
Appointed: 1993-07-20
Resigned: 2000-12-22

COOKE, John Frederick
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-03-31

CREMIN, Robert William
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-10-31

DUNCAN, Ian Alexander
Director - Resigned
Appointed: 2002-09-19
Resigned: 2005-12-16

FLEMING, Alistair
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-02-06

GAGG, Jonathan Woodley
Director - Resigned
Appointed: 1997-04-06
Resigned: 2005-12-16

GAMBLE, Kevin George Alfred
Director - Resigned
Appointed: 1996-01-03
Resigned: 2000-12-22

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 1993-07-20
Resigned: 1999-02-16

GEORGE, Robert David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2018-03-01

GREGSON, Henry William
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-03-22

HARKNESS, William
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-08-12

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2005-12-16

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-08-30

JAMES, Stephen Thomas
Director - Resigned
Appointed: 1997-01-20
Resigned: 2005-12-16

LAWRENCE, Richard Bradley
Director - Resigned
Appointed: 2007-05-18
Resigned: 2014-01-24

LOVE, James
Director - Resigned
Appointed: 1998-02-16
Resigned: 2005-12-16

MENZIES, John Webster
Director - Resigned
Appointed: 1993-11-01
Resigned: 2005-12-16

OLIVER, Kenneth Edward
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-09-30

PADBURY, John Richard
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-12-16

PAYNE, Graham William
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-06-14

TURNER, Anthony George
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

WOOD, Richard John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-05-18

YOST, Albert Scott
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-01-24

SABOL, Liza
Director - Active
Appointed: 2019-10-02

CRANDALL, Jonathan David
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-10-02

BETTS, Richard Charles
Director - Active
Appointed: 2020-12-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-06-13

JAMES, Stephen Thomas
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2005-12-16

TURNER, Anthony George
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2012-06-13

K2 LEGAL LTD
SC526310
LIVE
Date Incorporated:

KELLY, Elaine
Director - Active
Appointed: 2016-02-08

PEARL AL LIMITED
SC004348
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-04-03

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

ARNOLD, Lawrence Kenneth
Director - Resigned
Appointed:
Resigned: 1991-06-30

AXTEN, Peter Colin
Director - Resigned
Appointed:
Resigned: 1990-10-31

BAKER, Stephen Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-29

BAYLEY, Trevor John
Director - Resigned
Appointed: 1991-08-06
Resigned: 1999-12-06

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-07-10

BROWN, Bernard George
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-02-05

BURDON, Peter Vincent
Director - Resigned
Appointed: 1991-08-06
Resigned: 1996-03-06

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CLOWES, William Michael
Director - Resigned
Appointed:
Resigned: 1991-08-06

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-03-29

DAVIES, David Wyndham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-02-26

ESTOCK, George John
Director - Resigned
Appointed: 1989-06-22
Resigned: 1991-08-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-03-29

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

GRIGSBY, James Alfred
Director - Resigned
Appointed: 1989-06-01
Resigned: 1990-04-10

HANRATTY, John Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-02-27

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-09
Resigned: 1999-02-24

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-10-31

HILL, John Lawrence
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-04-30

HUDSON, Desmond Gerard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-07-28

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-12-06

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-06-15

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-29

MERRICK, Michael John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2002-12-23

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

NOWELL, Peter Jack
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-04-03

O'NEIL, Daniel
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-06

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-04-16

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-11-12

RANKIN, Colin Graham
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-04-03

RAYLAND, Robert Alfred
Director - Resigned
Appointed:
Resigned: 1991-08-06

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-01-01

SCHEINERMAN, David Charles
Director - Resigned
Appointed: 1989-12-11
Resigned: 1991-08-06

SCOBBIE, Andrew
Director - Resigned
Appointed: 1991-08-06
Resigned: 1993-08-31

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-12-31

SHAW, Francis Michael
Director - Resigned
Appointed: 1991-08-06
Resigned: 1995-12-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-09-06

STAFFORD, Maria Barbara
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-15

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1991-08-06
Resigned: 1994-06-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

STRECKER, David William
Director - Resigned
Appointed:
Resigned: 1989-09-01

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-03-12

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-07-10

TOMLINS, John
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-31

TOWER, David Henry
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-31

TYRRELL, Michael John
Director - Resigned
Appointed:
Resigned: 1990-10-01

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

RAYLAND, Robert Alfred
Secretary - Resigned
Appointed:
Resigned: 1989-12-11

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-08-15

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1989-12-11
Resigned: 1999-12-06

WEIR PUMPS LIMITED
SC150664
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2017-07-10

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

HARDY, Mark William
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-05-21

MCCAW, Frances Jean
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-11-23

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-06-15

MONTGOMERY, James Alexander
Director - Resigned
Appointed: 1994-08-23
Resigned: 2003-03-19

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-05-01

NEILSON, Andrew James
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-10

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

STEAD, Catherine Jane
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-11-18

SYME, Peter Thomson
Director - Resigned
Appointed: 1994-08-23
Resigned: 2004-10-18

VINDEX LIMITED
Director - Resigned
Appointed: 1994-05-04
Resigned: 1994-08-23

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1994-05-04
Resigned: 1994-08-23

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

BROWN, Thomas James
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2007-05-21

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2012-11-23

MONTGOMERY, James Alexander
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 2003-03-19

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1994-08-23

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821
LIVE
Date Incorporated:

HEASLEY, John Brian
Director - Active
Appointed: 2016-10-03

PALMER, Christopher James
Director - Active
Appointed: 2017-07-10

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

ADAM, Gordon Walter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-01-01

BOYD, Ian Mair
Director - Resigned
Appointed:
Resigned: 2004-08-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-08-30

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 2001-12-31

HARKNESS, William
Director - Resigned
Appointed:
Resigned: 2000-12-31

KELLY, Malcolm James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2014-07-02

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-01

NEILSON, Andrew James
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-10

RICKARD, Christopher John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

KYLE, Gillian
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2023-08-11

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

WEIR GROUP HOLDINGS LIMITED
SC187227
LIVE
Date Incorporated:

HEASLEY, John Brian
Director - Active
Appointed: 2016-10-03

PALMER, Christopher James
Director - Active
Appointed: 2016-04-07

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

BOYD, Ian Mair
Director - Resigned
Appointed: 1998-07-08
Resigned: 2004-08-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-08-30

HARKNESS, William
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-12-31

KELLY, Malcolm James
Director - Resigned
Appointed: 2012-06-15
Resigned: 2014-07-02

MCCALL, Leslie Irving
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-04-07

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-01

RICKARD, Christopher John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

VINDEX LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

WATERLOO WEST LIMITED
02025567
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2017-07-10

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 2001-12-31

HARKNESS, William
Director - Resigned
Appointed:
Resigned: 2000-12-31

MCCAW, Frances Jean
Director - Resigned
Appointed: 2012-06-15
Resigned: 2012-11-23

MCLEAN, William Andrew
Director - Resigned
Appointed:
Resigned: 1995-05-19

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-05-01

NEILSON, Andrew James
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-10

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

STEAD, Catherine Jane
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-11-18

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

ALBA (NO.6) LIMITED
02091261
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-26

MERRICK, Michael John
Director - Expired
Appointed: 2008-01-01

BUCHANAN, John Frederick
Director - Resigned
Appointed:
Resigned: 1992-09-28

BURDON, Peter Vincent
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-06

COPE, Clifford Ross
Director - Resigned
Appointed:
Resigned: 1992-03-12

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

DE MEULDER, Jan
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-10-08

GIBSON, Robert Wilson
Director - Resigned
Appointed: 1992-09-28
Resigned: 1992-05-24

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-12-31

HARRISON, Maxine Louise
Director - Resigned
Appointed:
Resigned: 1992-05-24

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-10-31

JAMES, Brian William
Director - Resigned
Appointed:
Resigned: 1992-03-12

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2010-03-22

MAY, Christopher John Rutton
Director - Resigned
Appointed:
Resigned: 1992-03-11

NICKSON, John William
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-07-10

O'NEIL, Daniel
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-07-14

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-11-03

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2002-07-10
Resigned: 2006-04-03

SHEPHERD, Neil Morton
Director - Resigned
Appointed:
Resigned: 1993-10-08

STAFFORD, Maria Barbara
Director - Resigned
Appointed: 1999-07-14
Resigned: 1999-12-06

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-12

WAGNER, Deborah Anne
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-07-14

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

NORRIS, Amanda Jane
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1993-10-08

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-08-15

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1992-07-22
Resigned: 1994-05-24

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1997-03-25

WARD, Anne
Secretary - Resigned
Appointed: 1992-03-12
Resigned: 1992-07-22

FIRST MORTGAGE SECURITIES SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-03-12

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