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SEMPLE PLC

Company number SC032434

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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

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

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

MCKENDRICK, Ian Dempster

Correspondence address
Craigmiln, Strathblane, G63 9EX
Role Resigned
Secretary
Resigned on
1 October 1996

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

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
United Kingdom
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
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
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
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
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