AITKEN CAMPBELL & COMPANY LIMITED

Company number SC097757

45 officers / 42 resignations

SOBO-ALLEN, Femi

• Correspondence address: Lomond House, 9 George Square, Glasgow, G2 1QQ
• Role: Secretary
• Appointed on: 13 July 2011

BRADLEY, Caroline Jane

• Correspondence address: Lomond House, 9 George Square, Glasgow, G2 1QQ
• Role: Director
• Date of birth: February 1963
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITEHEAD, Paul Charles

• Correspondence address: Lomond House, 9 George Square, Glasgow, G2 1QQ
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 August 2010
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Accountant

CORNYN, John

• Correspondence address: 78 Cromarty Road, Airdrie, Lanarkshire, ML6 9RN
• Role (Resigned): Secretary
• Appointed before: 3 July 1989
• Resigned on: 29 October 1993
• Nationality: British

LADER, Jeffrey

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Accountant

LEITH, Daniel

• Correspondence address: 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 26 April 1999
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 2 Seafield Court, Falkirk, Stirlingshire, FK1 5JZ
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 11 May 2001
• Nationality: British

MCSPORRAN, Archibald Campbell

• Correspondence address: 18 Broomlands Crescent, Erskine, Renfrewshire, PA8 7BN
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 16 November 1995
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 11 May 2001
• Nationality: British

NIKLAS, Elizabeth

• Correspondence address: 22 The Nautilus Building, 3 Myddelton Passage, London, EC1R 1XW
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 18 June 2003
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Secretary

STEADMAN, Valentine Germaine Cecile

• Correspondence address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 30 April 1997
• Nationality: British

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 18 March 1998
• Nationality: British

TRANTOR, Colin Grant

• Correspondence address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 13 May 1997
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 3 April 1996
• Nationality: British

WOOD, David Roy

• Correspondence address: 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Andrew John

• Correspondence address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 April 1997
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 May 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRA, Joseph Nicholas

• Correspondence address: 19 Corwin Court, Dix Hills, New York 11746, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: American
• Occupation: Executive

BAYS, Rochelle

• Correspondence address: 26 St. James's Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 November 2001
• Resigned on: 18 June 2003
• Nationality: American
• Occupation: Executive

BOWES-LYON, David James

• Correspondence address: Heriot Water, Heriot, Midlothian, EH38 5YE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 July 1989
• Resigned on: 13 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CARMICHAEL, William

• Correspondence address: 1 Glamis Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 3 July 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Stockbroker

CORNYN, John

• Correspondence address: 78 Cromarty Road, Airdrie, Lanarkshire, ML6 9RN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 3 July 1989
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Stockbroker

COSSEY, Geoffrey William

• Correspondence address: Weston House, Tillington, Petworth, West Sussex, GU28 0RA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 January 1994
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

DOWD, Kenneth Leslie

• Correspondence address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: Canadian
• Occupation: Banker

DUVAR, Jeff

• Correspondence address: Flat 1 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 November 2001
• Resigned on: 18 June 2003
• Nationality: Canadian
• Occupation: Executive

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 July 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

GARDNER, John Thomas

• Correspondence address: Little Copthall Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: American
• Occupation: Cfo Finance

GILCHRIST, Graeme Elder, Col (Retired)

• Correspondence address: 50 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 3 July 1989
• Resigned on: 24 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

GORMAN, Lon

• Correspondence address: 24 Sherwood Downs, Park Ridge, New Jersey 07656, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: American
• Occupation: Executive

HOPTON, David

• Correspondence address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 1997
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEONARD, James Patrick

• Correspondence address: 104 Canoe Brook Lane, Far Hills, New Jersey, America, 07931
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: American
• Occupation: Executive

MARTIN, Ian James

• Correspondence address: Domaine De Peyloubere, 32550 Pavie, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 June 2001
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Banker