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Company number SC201169

16 officers / 11 resignations

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Active): Secretary
• Appointed on: 30 August 2005

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• Registration number: SC287766

BAROUGH-AUBERTIN CBE, Nina Lizette

• Correspondence address: 6 Genesis Business Park, Albert Drive, Woking, Surrey, United Kingdom, GU21 5BJ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Alastair Matthew James

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Benjamin David

• Correspondence address: Mccarthy Denning, 70 Mark Lane, London, England, EC3R 7NQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, David Lawrence

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 16 August 2005

ADAMS, David Alexander Robertson

• Correspondence address: 6 Genesis Business Park, Albert Drive, Woking, Surrey, United Kingdom, GU21 5BJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2005
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATCHELOR, Wendy Jane

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DIXEY, John William

• Correspondence address: Rustlings, Forest Road, East Horsley, Surrey, KT24 5BX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1999
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

HOOD, William Nicholas

• Correspondence address: One, Queen's Parade, Bath, Somerset, United Kingdom, BA1 2NJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 15 October 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Stephen Robert David, Professor

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 September 2015
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant Medical Oncologist

KERBY, Laura Diane

• Correspondence address: 11 Gaineys Well, Stroud, England, GL5 1LQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2021
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, Ian

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2020
• Resigned on: 28 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Janet Rosemary

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2020
• Resigned on: 27 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNSHON, Sally Frances

• Correspondence address: Nye Barn, Sawston Road, Babraham, Cambridgeshire, CB2 4AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 1999
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Isla Margaret

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2015
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor