PENUMBRA

Company number SC091542

72 officers / 63 resignations

BURNS, Michael

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Secretary
• Appointed on: 28 February 2024

BRIGGS, Colin

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategic Planning

HARDIE, Andrew

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Clinical Director

HUGGINS, Geoffrey Lawrence

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 25 November 2020
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Director Nhs Education Scotland Digital Service

JARDINE-HIRST, Rebecca Louise

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 7 February 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: External Affairs Manager

MACKENZIE, Jane

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

RENTON, Craig James

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Executive Director Of A Trust

ROBINSON, Sara, Dr

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant In Emergency Medicine

THOMSON, Catherine Sarah

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Programme Director

CASTELL, Gordon Forbes

• Correspondence address: 4 North East Circus Place, Edinburgh, EH3 6SP
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Finance Director

HENDERSON, Nigel John

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 29 September 2021

KAMPMAN, Peter John

• Correspondence address: Candybank Farm, Biggar, Lanarkshire, ML12 6QY
• Role (Resigned): Secretary
• Appointed before: 28 July 1989
• Resigned on: 8 March 1999
• Nationality: Dutch

MAYNE, Joanne

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Secretary
• Appointed on: 29 September 2021
• Resigned on: 28 February 2024

THOMSON, Shona Elizabeth

• Correspondence address: 25 Colville Place, Edinburgh, EH3 5JE
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 6 May 2011
• Nationality: British
• Occupation: Accountant

ALLAN, Shulah

• Correspondence address: 82 Glasgow Road, Edinburgh, EH12 8LP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 September 1997
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Voluntary Organisatio

BAVIDGE, Alison Claire

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 September 2019
• Resigned on: 5 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Social Worker

BEVERIDGE, Craig

• Correspondence address: 4 Marchhall Road, Edinburgh, EH16 5HR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 September 1995
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Health Executive

BIRCH, Frances

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 July 2015
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Health Improvment Officer

CARTHY, Ronald

• Correspondence address: Hamperhill Farm, Braidwood, Larnark, ML8 5NF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 September 2003
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager (Local Gov)

CHILD, Nicolas John

• Correspondence address: 8 Lee Crescent, Edinburgh, Midlothian, EH15 1LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 28 July 1989
• Resigned on: 19 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Psychiatrist

CRAIG, Duncan Stewart

• Correspondence address: 6 Whiteloch Court, Macmerry, East Lothian, EH33 1QH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 September 2001
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Auditor

CRAWFORD-HARLAND, Michael

• Correspondence address: 190 Grange Loan, Edinburgh, EH9 2DZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 September 1995
• Resigned on: 5 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Housing Consultant

DAVIDSON, Graeme Mcgregor

• Correspondence address: 8 St Albans Road, Grange, Edinburgh, EH9 2PG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 September 1994
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Work Flow Analyst

DOGGETT, Denise

• Correspondence address: 5 Queens Gardens, Dowanhill, Glasgow, G12 9DG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 September 2003
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: General Manager Nhs

DOUGLAS, Alison

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 July 2015
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DUNLOP, Elaine Paterson

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 November 2020
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Financial Crime

DYER, James, Dr

• Correspondence address: 86 Morningside Drive, Edinburgh, Midlothian, EH10 5NT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 July 1989
• Resigned on: 23 April 1991
• Nationality: British
• Occupation: Consultant Psychiatrist

GILES, Deborah Margaret Linden

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 September 2017
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Hr Business Partner

GOODLAD, Louise

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 28 November 2018
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Philanthropy & Trusts Manager

HALL, Patricia Ruth Jose

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 December 2011
• Resigned on: 18 September 2019
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Volunary Sector Manager

HALL, Robin

• Correspondence address: 157 Nithsdale Road, Glasgow, G41 5RD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 September 1997
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Consultant

HAMILTON, Craig David

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 28 November 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Specialist Recruitment Company

HARDMAN, Derek Fontaine

• Correspondence address: 7 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 13 September 1995
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Chartered Accountant

HASTIE, Peter James

• Correspondence address: 3 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 September 1997
• Resigned on: 11 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Nhs Trust

HENDERSON, Flora Ann

• Correspondence address: Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 December 2011
• Resigned on: 20 January 2017
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Social Care Manager