SCOTTISH RADIO HOLDINGS LIMITED

Company number SC048376

40 officers / 36 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 1 April 2011

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• Registration number: 00944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Secretary
• Appointed before: 20 January 1989
• Resigned on: 25 May 1999
• Nationality: British

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Surveyor

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2008
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 31 May 2006
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 1 April 2011

ALLAN, Graeme Maxwell

• Correspondence address: 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 August 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Chief Engineer

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, William

• Correspondence address: Gean House 4a Horseshoe Road, Bearsden, Glasgow, Scotland, G61 2ST
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 20 January 1989
• Resigned on: 29 December 1996
• Nationality: British
• Occupation: Company Director

CHAPMAN, Francis Ian

• Correspondence address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 20 January 1989
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Company Director

CHIAPPELLI, Marco Luigi Autimio

• Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 May 2004
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CROUCH, Sunny Joyce

• Correspondence address: 99 Caledonian Wharf, London, E14 3EN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 February 1997
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Alexander

• Correspondence address: 13 Sinclair Avenue, Bearsden, Glasgow, G61 3BS
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Programme Controller

ELLIOT, Richard Emmerson

• Correspondence address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 July 2006
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Secretary

FINDLAY, Ian Johnston

• Correspondence address: 6 Cheyham Way, Cheam, Surrey, SM2 7HX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 July 2007
• Resigned on: 29 January 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Of Corporate Developm

FINDLAY, Ian Johnston

• Correspondence address: 6 Cheyham Way, Cheam, Surrey, SM2 7HX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 August 2005
• Resigned on: 15 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Of Corporate Developm

FINDLAY, Richard

• Correspondence address: Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 May 1991
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

FOLLAND, Nicholas James

• Correspondence address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

GOODE, David Graham

• Correspondence address: Westbank, Duchal Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 February 1997
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 August 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 1993
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GROSSART, Hamish Mcleod

• Correspondence address: 13 Comely Bank, Edinburgh, EH4 1AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Merchant Banker

HAY, Patricia

• Correspondence address: 6/7 Steeple Square, Kilbarchan, Renfrewshire, PA10 2JD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Opera Singer

HOLLIMAN, Geoffrey Thomas Roland

• Correspondence address: 28 Queen Street, Helensburgh, Dunbartonshire, G84 9QL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 August 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Sales & Marketing Controller

IRVINE, Andrew Robertson

• Correspondence address: 21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 September 2000
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Paul

• Correspondence address: 4 Mcdonnell Terrace, West End, Kilkee, Co. Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 December 2004
• Resigned on: 16 August 2005
• Nationality: Irish
• Occupation: Director

LEWIS, Andrew Douglas Fyfe

• Correspondence address: The Glebe House, Durris, Kincardineshire, AB31 6BQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Company Director

MACMILLAN, Alexander Ross

• Correspondence address: 16 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 20 January 1989
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Company Director

MATHESON, Jamie Graham

• Correspondence address: Hallmoss, Dunlop, Ayrshire, KA3 4DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2000
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLGAN, John

• Correspondence address: Danes Hollow, The Baily, Howth, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 June 2002
• Resigned on: 15 December 2004
• Nationality: Irish
• Occupation: Director

MCKELLAR, Kenneth

• Correspondence address: 10 Kelvin Court, Glasgow, G12 0AB
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 20 January 1989
• Resigned on: 10 May 1991
• Nationality: British
• Occupation: Concert Artiste