SEMPLE PLC

Company number SC032434

35 officers / 35 resignations

EVANS, William Wilson

• Correspondence address: 133 South Street, Greenock, Renfrewshire, PA16 8TD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Company Director

HEGARTY, Eamon James

• Correspondence address: 1 East Savile Road, Edinburgh, EH16 5ND
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Financial Director

HYND, Russell John

• Correspondence address: 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MCKENDRICK, Ian Dempster

• Correspondence address: Craigmiln, Strathblane, G63 9EX
• Role (Resigned): Secretary
• Appointed before: 29 November 1988
• Resigned on: 1 October 1996
• Nationality: British

TRACE, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, IV2 7GS
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Secretary

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 March 2001
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

AVERY, Stephen John

• Correspondence address: 32c Kenilworth Road, Bridge Of Allan, Stirling, FK9 4EH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 January 1998
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNATYNE, Brian

• Correspondence address: Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 April 2001
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BEATY, Robert Thompson, Professor

• Correspondence address: Glenside 89 Newton Street, Greenock, Renfrewshire, PA16 8SG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 November 1996
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Consultant

BRADY, John Mccann

• Correspondence address: 88 Talbot Terrace, Glasgow, Lanarkshire, G13 3RX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 1998
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

CHAPMAN, Malcolm Neil

• Correspondence address: 32 Whitelea Court, Kilmacolm, Renfrewshire, PA13 4LA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 9 July 1998
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Thomas Andrew

• Correspondence address: Clifton, Kilbarchan Road, Bridge Of Weir, PA11 3EG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 November 1988
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Company Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 March 2001
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DELANEY, Luke

• Correspondence address: 2 Barons Gate, Bothwell, Glasgow, Lanarkshire, G71 8SJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 29 November 1988
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

EVANS, William Wilson

• Correspondence address: 133 South Street, Greenock, Renfrewshire, PA16 8TD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 May 1995
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 August 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 February 2002
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEGARTY, Eamon James

• Correspondence address: 1 East Savile Road, Edinburgh, EH16 5ND
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 September 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Michael Joseph

• Correspondence address: 107 West King Street, Helensburgh, Dunbartonshire, G84 8DQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 1995
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Director

HUGHES, Gerald John

• Correspondence address: Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 January 1998
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYND, Russell John

• Correspondence address: 56 Priorwood Road, Cleveland Park Newton Mearns, Glasgow, Lanarkshire, G77 6ZZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 November 1999
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Chartered Accountant

KIRKPATRICK, Ian

• Correspondence address: 35 Chester Road, Chigwell, Essex, IG7 6AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 September 1999
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANG, William

• Correspondence address: Glen Cottage, Bloomhill, Cardross, G82 5ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 November 1999
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 May 2000
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATHESON, Alexander

• Correspondence address: 5 Feddon Hill, Fortrose, Ross Shire, IV10 8SP
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 9 April 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEE, John Eaglesham

• Correspondence address: Polbae, Whitecraigs, G46 6TF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 29 November 1988
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

MCKENDRICK, Ian Dempster

• Correspondence address: 36 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 29 November 1988
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Company Director

MCKIE, Robert Gordon

• Correspondence address: 10 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 September 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOORE, John Cooperwhite

• Correspondence address: 23 Hollington Way, Solihull, West Midlands, B90 4YD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2001
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Operations Director

SMITH, Michael Andrew

• Correspondence address: Flat 1r, 198 Wilton Street, Glasgow, G20 6BL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 July 1999
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Company Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 August 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 February 2002
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITEFORD, Matthew James

• Correspondence address: 19 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 August 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGHT, Daniel Whitelaw, Professor

• Correspondence address: Blair Mill, Dalry, Ayrshire, Scotland, KA24 4EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 1996
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director