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INTELLISCAN LIMITED

Company number SC151069

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Officers: 13 officers / 12 resignations

SMITH, William, Dr

Correspondence address
Westfield Memsie, Fraserburgh, Aberdeenshire, Scotland, AB43 7AY
Role
Director
Date of birth
July 1962
Appointed on
4 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

MEARS, Colette

Correspondence address
Gardyne Castle, Forfar, Angus, DD8 2SQ
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
4 December 1998
Nationality
British

BURNETT & REID

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Role Resigned
Secretary
Appointed on
25 May 1994
Resigned on
14 July 1994

CLARK & WALLACE SOLICITORS

Correspondence address
12-16 Albyn Place, Aberdeen, AB10 1PS
Role Resigned
Secretary
Appointed on
14 July 1994
Resigned on
12 June 1997

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
31 March 2006

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 April 2006
Resigned on
2 August 2012

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
11 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

GIDDINS, Alan Keith

Correspondence address
4 Silverbirch Gardens, Quarter, Hamilton, Lanarkshire, ML3 7YN
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 July 1994
Resigned on
9 December 1994
Nationality
British
Occupation
Computer Consultant

GRAY, Andrew

Correspondence address
Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 July 1994
Resigned on
12 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company

HUNTER, Kenneth Stephen

Correspondence address
West Mains, East Cammachmore, Stonehaven, Aberdeenshire, AB39 3NQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 July 1994
Resigned on
11 August 1994
Nationality
British
Country of residence
Scotland
Occupation
Alternate Director

MATHESON, Angus Macrae

Correspondence address
21 Irvine Place, Aberdeen, AB10 6HA
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 May 1994
Resigned on
14 July 1994
Nationality
British
Occupation
Solicitor

MEARS, Jonathan Charles

Correspondence address
Gardyne Castle, Forfar, Angus, DD8 2SQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 July 1994
Resigned on
4 December 1998
Nationality
British
Occupation
Managing Director

SHAPIRO, Jonathan Mark

Correspondence address
Auchinclech, Rothiemay, Huntly, Moray, AB54 7LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 1994
Resigned on
29 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director