Directors and Secretaries, Form No 9A, 1938 to 1969, File 1 Notification of Change of Directors or Secretary or in their Particulars
code: 195911
Description
File containing copies of Form 9A for Young's Paraffin Light and Mineral Oil Company Limited. Notification of Change of Directors or Secretary or in their Particulars to the Registar of Companies Documents presented by Mr j. M. Brodie, Secretary, Scotish Oils Limited, Bo'ness Road, Grangemouth - 1. Dr. Willison Bryce Peutherer, Director resigned 30th June 1969Mr. Fraser Murray Cook appointed 10th July 1969 2. Mr. Alister Frederick Down, Mr Robert Bryan Dummett and the Hon. William Fraser appointed to the Board as from 13th March 1969 3.THE HONOURABLE SIR MAURICE RICHARD BRIDGEMAN, K.B.E. Resigned from the Board 24th January 1969 4. Mr Maurice Alfred Lister Banks has resigned from the Board as from 30th March 1967 5. Mr Robert Young Gilchrist has resigned from the Board as from 31st May 1965 6.Mr John Mellor Patterson, C.B.E. has resigned from the Board as from 31st March 1965 7.Mr John Paterson, Director has resigned from the Board and that Mr Robert Young Gilchristas was appointed Director on 11th July 1963. Mr John McWilliams Brodie was appointed Secretary in place of Mr Robert Young Gilchrist Documents presented by Mr Robert Young Gilchrist, Secretary, Scotish Oils Limited, 53 Bothwell Street, Glasgow. C.1 - 8.Mr John Martin Caldwell, Director has resigned from the Board as from 31st August 1962, and that Dr. Willison Bryce Peutherer and Mr Maurice Alfred Lister Banks were appointed on 1st September 1962 9.Sir Harold Ernest Snow, C.B.E. , and Mr. Duncan Anderson, Directors of the Company, have resigned from the Board as from 31st December 1961, and that Mr. John Mellor Pattinson, C.B.E. and Mr Arthur Eric Courtney Drake, C.B.E , were appointed Directors on 11th January 1962 10.Sir Neville Gass, K.B.E. , M.C. a Director of the Company, has resigned from the Board as from 30th June, 1960, and that Hon. Maurice Richard Bridgeman, C.B.E. were appointed a Director on 14th July 1960 11.Mr. Basil Bawden Jackson, a Director of the Company, has resigned from the Board as from 31st January 1957, and that Mr. Harold Ernest Snow, C.B.E. , and Mr Duncan Anderson were appointed Directors on 14th February 1957 12.Mr John Paterson, C.A., was appointed a Director on 13th September 1956 13.Hon. William Fraser, O.B.E. , has resigned from the Board as from 26th July 1965 14.The Rt. Hon. the Lord Strathalmond, C.B.E. , LL.D, resigned as from 31st March 1956, and that Sir Neville Gass, K.B.E. , M.C. , was appointed a Director on 1st April 1956 15.Sir Harold Ernest Snow, C.B.E a Director of the Company, has resigned from the Board as from 26th November 1954 16.Sir William Fraser, C.B.E., LL .D. has changed his address - 'Buck's Barn' Witheridge, Henley-on-Thames, Oxon 17.Mr Robert Crichton, a Director has resigned from the Board as from 31st March 1954 18.Mr. Harold Ernest Snow, C.B.E. , and Mr. William Fraser, were appointed Directors of the Company as from 1st January 1954 19.Mr John Martin Caldwell was appointed a Director as from 11th September 1952 20.Mr. James Ewing Bryce Martin, Secretary of the Company, resigned as at 30th June 1952, and Mr Robert Young Gilchrist was appointed as from 1st July 1952 Documents presented by James. E. B. Martin, Secretary, Young's Paraffin Light & Mineral Company Limited, 53 Bothwell Street, Glasgow. C.1 - 21.Sir Hubart Bryan Heath Eves resigned as from 31st July 1950, and Mr. Basil Rawden Jackson was appointed on 14th September 1950 22.James Ewing Bryce Martin Secratary in Glasgow, Thomas MacDonald Secretary in London 14th July 1948 23.Mr Robert Crichton, Sir Hubart Bryan Heath Eves, Mr Robert Irwing Watson, Sir William Fraser, C.B.E Resigned 6th February 1948 24.Mr Robert Crichton, Sir Hubart Bryan Heath Eves, Mr Robert Irwing Watson, Sir William Fraser, C.B.E Resigned 6th February 1948 (copy) Documents presented by R.W. Meikie, Secretary, Young's Paraffin Light & Mineral Company Limited, 53 Bothwell Street, Glasgow. C.1 - 25.Sir John Traill Cargill, Bart. Mr Robert Crichton, Sir Hubart Bryan Heath Eves, , Sir John Buck Lloyd, Mr Robert Irwing Watson, Resigned Sir William Fraser, C.B.E Chairman 4th June 1943 26.The Rt. Hon. Lord Cadman Merchant and Director Died 31st May 1941 27.Robert Irving Watson change of address Lower Bowden, Pangbourne, Berks Formaly of Bolderwood, Sunningdale, Berks dated 26th April 1938
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