ADAM & COMPANY GROUP LIMITED

Company number SC102470

56 officers / 53 resignations

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role: Secretary
• Appointed on: 15 June 2017

STORRIE, Graham

• Correspondence address: 25 St. Andrew Square, Edinburgh, EH2 1AF
• Role: Director
• Date of birth: January 1960
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WHITTICK, Robert James

• Correspondence address: 25 St. Andrew Square, Edinburgh, EH2 1AF
• Role: Director
• Date of birth: December 1967
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALEXANDER, Ronald Stuart

• Correspondence address: EH12
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Banker

DOYLE, Sally Anne

• Correspondence address: 68 Maple Road, Penge, London, SE20 8HE
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 19 June 2013
• Nationality: British

GOW, Morven

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 24 July 2017

HARTOP, Graeme Thomas

• Correspondence address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 8 November 1994
• Nationality: British

LOWRY, Jeremy Malbon

• Correspondence address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
• Role (Resigned): Secretary
• Appointed before: 22 October 1990
• Resigned on: 6 September 1993
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 16 January 1995
• Nationality: British

STANWORTH, William John

• Correspondence address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 31 August 2006
• Nationality: British

BAINES, John Duncan

• Correspondence address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 October 2005
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARNES, Francesca

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 July 2017
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CATHIE, David James

• Correspondence address: 21a, Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2005
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Banker

COOMBS, Kenneth Byron

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

CUMMING, Robert Currie

• Correspondence address: 3 Succoth Park, Edinburgh, Midlothian, EH12 6BX
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 22 October 1990
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Retired Banker

DALZIEL, Ian Martin

• Correspondence address: 52 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 22 October 1990
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Banker

DEAVES, Sarah Jane

• Correspondence address: 440 Strand, London, United Kingdom, WC2R 0QS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Banker

ENTWISTLE, Raymond Marvin

• Correspondence address: The Glebe, Lauder, Berwickshire, TD2 6RW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 February 1990
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

EWART, Ian Maxwell

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2012
• Resigned on: 1 September 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Bank Official

FALCONER, Kerry Ann

• Correspondence address: 25 St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 November 2010
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FLAVEL, Peter Gordon

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 March 2016
• Resigned on: 20 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Official

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 22 October 1990
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Writer To The Signet

FROST, Gavin Christopher

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 February 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

GRAHAM, Donald, Lord

• Correspondence address: Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2000
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of It

HACKETT, John Richard

• Correspondence address: 3 Gamekeeper's Park, Edinburgh, United Kingdom, EH4 6PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 September 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

HEDDERWICK, Alexander Mark

• Correspondence address: Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 November 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HENDERSON, Alexa Hamilton

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 August 2012
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HODKINSON, Keith George

• Correspondence address: 19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 February 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banker

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Investment Manager

LAURENSON, James Tait

• Correspondence address: Hillhouse, Kirknewton, Midlothian, EH27 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 22 October 1990
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Managing Director

LUND, Mark Joseph

• Correspondence address: Coutts, 440 The Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 July 2017
• Resigned on: 21 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACKAY, Donald Iain, Sir

• Correspondence address: 14 Gamekeepers Road, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 22 October 1990
• Resigned on: 12 March 1991
• Nationality: British
• Occupation: Economist

MCCRINDLE, Brian

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 October 2012
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 1998
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

MCPHAIL, Cameron Ian

• Correspondence address: Robin Hill, Le Petit Catillon, Grouville, Jersey, Channel Islands, JE3 9HA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 May 2000
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Banker