PENUMBRA (TRADING) LIMITED

Company number SC143298

20 officers / 16 resignations

SWEENY, Charles

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Active): Secretary
• Appointed on: 18 March 2022

BRIGGS, Colin David

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategic Planning

BURNS, Michael

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Executive

LAWRIE, John Francis

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Investment Manager

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: Director Of Finance & Admin

GIBBINS, Rachael

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Secretary
• Appointed on: 19 January 2017
• Resigned on: 17 November 2021

KAMPMAN, Peter John

• Correspondence address: 2a Springwood Terrace, Peebles, Scottish Borders, EH54 9ET
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 8 March 1999
• Nationality: Dutch

THOMSON, Shona Elizabeth

• Correspondence address: 32 Craigleith Crescent, Edinburgh, Scotland, EH4 3JP
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 19 January 2017
• Nationality: British
• Occupation: Accountant

CUMMING, Eileen Jane

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 September 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Services & Innovation

CUMMING, Eileen Jane

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 March 2016
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Manager

DAVIDSON, Graeme Mcgregor

• Correspondence address: 8 St Albans Road, Grange, Edinburgh, EH9 2PG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 March 1993
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Systems Consultant - Ibm

DUNLOP, Elaine Paterson

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 March 2023
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Financial Crime

HALL, Robin

• Correspondence address: 157 Nithsdale Road, Glasgow, G41 5RD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 March 1999
• Resigned on: 22 February 2004
• Nationality: British
• Occupation: Consultant

HENDERSON, Nigel John

• Correspondence address: 2 Belmont Road, Edinburgh, Midlothian, EH14 5DY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 March 1999
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HUNTER, Thomas Drummond

• Correspondence address: 17 Warriston Crescent, Edinburgh, Midlothian, EH3 5LB
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed on: 17 March 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Retired Health Service Adminis

KAMPMAN, Peter John

• Correspondence address: 2a Springwood Terrace, Peebles, Scottish Borders, EH54 9ET
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 March 1993
• Resigned on: 8 March 1999
• Nationality: Dutch
• Occupation: Social Worker

MCGREGOR, Thomas Stewart

• Correspondence address: 19 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HL
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 17 March 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Church Of Scotland Minister

REES, Jennifer Linda, Dr

• Correspondence address: 13 Braid Avenue, Edinburgh, Midlothian, EH10 4SL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 January 2004
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Planning

REID, Laura Ellen

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 March 2016
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SMALL, Brian

• Correspondence address: Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 March 2016
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired