ROWETT RESEARCH SERVICES LIMITED

Company number SC110895

27 officers / 20 resignations

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role: Secretary
• Appointed on: 30 June 2008

HAITES, Neva Elizabeth, Professor

• Correspondence address: 32 Cairn Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AL
• Role: Director
• Date of birth: June 1947
• Appointed on: 30 June 2008
• Nationality: Australian
• Country of residence: Scotland
• Occupation: University Professor

LOCKHEAD, Moir, Sir

• Correspondence address: Glassel House, Glassel, Banchory, Aberdeenshire, Scotland, AB31 4DH
• Role: Director
• Date of birth: April 1945
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOGAN, Stephen Douglas, Professor

• Correspondence address: 20 Edgehill Road, Aberdeen, AB15 5JH
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

MORGAN, Peter John, Professor

• Correspondence address: 112 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6BW
• Role: Director
• Date of birth: February 1956
• Appointed on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Institute Director

PACK, Brian Sidney

• Correspondence address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role: Director
• Date of birth: November 1945
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHITEFORD, David Robert

• Correspondence address: Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
• Role: Director
• Date of birth: July 1957
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Agriculture Business

BLAIR, David Alexander Busbridge

• Correspondence address: 12 Matthew Park, Gilbert Road Bucksburn, Aberdeen, AB21 9AR
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 30 June 2008
• Nationality: British

KELTY, James Mitchell

• Correspondence address: 3 Edgehill Road, Aberdeen, Aberdeenshire, AB15 5JG
• Role (Resigned): Secretary
• Appointed before: 3 July 1989
• Resigned on: 22 July 1997
• Nationality: British

BRIMBLECOMBE, Roger William, Dr

• Correspondence address: Apartment 2 Columbus House, Trossachs Drive, Bath, BA2 6RP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 24 July 1991
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BYTH, Robert William

• Correspondence address: 110 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 March 2006
• Resigned on: 18 March 2007
• Nationality: British
• Occupation: Group Company Solicitor

GIBNEY, Michael Joseph, Professor

• Correspondence address: 53, Frascati Park, Blackrock, West Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 March 2006
• Resigned on: 30 June 2008
• Nationality: Irish
• Occupation: University Professor

GOVE, Alastair John

• Correspondence address: 15 Woodlands House, Woodlands Av, Pitfodels, Cults, Aberdeen, Aberdeenshire, AB15 9DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 March 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

HARLE, John Tate

• Correspondence address: Little Ley, Tilly Fourie, Inverurie, AB51 7SA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 3 July 1989
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Farmer

JAMES, William Philip Trehearne

• Correspondence address: Wardenhill, Bucksburn, Aberdeen, Aberdeenshire, AB21 9SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 3 July 1989
• Resigned on: 27 June 1999
• Nationality: British
• Occupation: Research Institute Director

LESLIE, Robert Bruce, Professor

• Correspondence address: 45 Church Street, Warmington, Peterborough, PE8 6TE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Consultant

LESLIE, Robert Bruce, Professor

• Correspondence address: 45 Church Street, Warmington, Peterborough, PE8 6TE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 13 October 2000
• Resigned on: 7 May 2001
• Nationality: British
• Occupation: Consultant

LEVIE, David Stuart Craigen

• Correspondence address: Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 3 July 1989
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Retired

LIVINGSTONE, Rognvald Maitland, Dr

• Correspondence address: Kirkstane House, Kirkton Of Skene, Westhill, Aberdeenshire, AB32 6XE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 3 July 1989
• Resigned on: 31 March 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

MACDONALD, Thomas Thornton, Professor

• Correspondence address: 2 Argyll Road, Barnet, Hertfordshire, EN5 4DX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 March 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

MACKIE, Maitland

• Correspondence address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 7 September 1992
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer & Company Director

MULLEN, William Henry

• Correspondence address: 23 Kirk Brae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1996
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chief Executive

PERRY, Frederick George

• Correspondence address: Hillside House 12 Dorset Road, Altrincham, Cheshire, WA14 4QN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 January 1994
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Managing Director

RICHARDSON, David Proudlock

• Correspondence address: 34 Grimwade Avenue, Croydon, Surrey, CR0 5DG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 March 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROWE, Alan Michael

• Correspondence address: New Leslie Cottage, Leslie, Insch, Aberdeenshire, AB52 6PE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1999
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STEWART, James, Dr

• Correspondence address: Eriskay, Birch Grove Horsted Keynes, Haywards Heath, West Sussex, RH17 7DH
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 21 October 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chairman

WALKER, Thomas, Dr

• Correspondence address: Meadow House, Foysters Hall, Monks Eleigh, Suffolk, IP7 7AX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 25 April 1994
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst & Consultant