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ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

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Officers: 22 officers / 19 resignations

SWEENEY, Charles

Correspondence address
9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE
Role
Secretary
Appointed on
15 October 2007
Nationality
British
Occupation
Consultant

BURNS, Richard Ronald James

Correspondence address
31 Saxe Coburg Place, Edinburgh, EH3 5BP
Role
Director
Date of birth
May 1946
Appointed on
21 August 2006
Nationality
Scottish
Country of residence
Scotland
Occupation
Retired Investment Manager

SWEENEY, Charles

Correspondence address
9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE
Role
Director
Date of birth
February 1963
Appointed on
13 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Consultant

MCSWAN, Malcolm

Correspondence address
Latch House, Abernyte, Perth, Perthshire, PH14 9SU
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
15 October 2007
Nationality
British
Occupation
Director

MUIR-SIMPSON, Richard Mannington

Correspondence address
Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
Role Resigned
Secretary
Appointed on
20 February 1995
Resigned on
7 March 2003
Nationality
British
Occupation
Company Director

SCOTT, David Douglas

Correspondence address
17 Chandlers Rise, Dalgety Bay, Fife, KY11 9FL
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
5 November 2004
Nationality
British

MURRAY BEITH & MURRAY WS

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3DN
Role Resigned
Nominee Secretary
Appointed on
30 January 1995
Resigned on
20 February 1995

CONNELL, Charles Raymond

Correspondence address
Colquhalzie, Auchterarder, Perthshire, PH3 1LB
Role Resigned
Director
Date of birth
March 1932
Appointed on
17 October 1995
Resigned on
22 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, James

Correspondence address
25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 August 2004
Resigned on
16 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

DYSON, Clive Malcolm

Correspondence address
17 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 November 2002
Resigned on
5 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIFFORD, Michael Roger, Sir

Correspondence address
25 Cleaver Square, London, SE11 4DW
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2000
Resigned on
16 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Seb - Banking

HARVEY-JAMIESON, Rodger Ridout

Correspondence address
19 Dean Terrace, Edinburgh, EH4 1NL
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 January 1995
Resigned on
20 February 1995
Nationality
British
Country of residence
Scotland

JACOBS, Walter William, Dr

Correspondence address
1 Stennis Gardens, Liberton, Edinburgh, Midlothian, EH17 7QW
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 May 1995
Resigned on
11 November 2002
Nationality
British
Occupation
Technical And Operations Dir

MCSWAN, Malcolm

Correspondence address
Latch House, Abernyte, Perth, Perthshire, PH14 9SU
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 September 1995
Resigned on
15 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MOORHOUSE, John Edwin

Correspondence address
4 Oxford Terrace, Edinburgh, Midlothian, EH4 1PX
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 May 2000
Resigned on
5 August 2004
Nationality
British
Occupation
Manager

MUIR-SIMPSON, Richard Mannington

Correspondence address
Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 February 1995
Resigned on
7 March 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

RAE, Robin Bell

Correspondence address
St Michaels, Inveresk, Musselburgh, East Lothian, EH21 7UA
Role Resigned
Director
Date of birth
January 1948
Appointed on
20 May 2002
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTTERFORD, Michael David

Correspondence address
Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 February 2005
Resigned on
12 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTT, David Douglas

Correspondence address
7 Morlich Park, Dalgety Bay, Fife, KY11 9XW
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 August 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Finance Director

SCUSE, Jeremy Francis Charles

Correspondence address
Grimmstane, Forneth, Perthshire, PH10 6SW
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 February 1995
Resigned on
5 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTHERLAND, Roderick John Harrison

Correspondence address
33 Viewfield Road, Bishopbriggs, Glasgow, G64 2AF
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 July 2005
Resigned on
31 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Engineer

TROY, Duncan William

Correspondence address
Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 July 1997
Resigned on
11 October 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Director