BRODIE MELROSE DRYSDALE & CO. LIMITED

Company number SC201590

21 officers / 19 resignations

BROGDEN, Tony

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOSATO, Pierluigi

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 17 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Ceo

GREIG, Paul

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Secretary
• Appointed on: 25 January 2022
• Resigned on: 31 October 2022

LUTTON, Ralph Allan

• Correspondence address: East Cottage 11 Boswall Road, Edinburgh, Midlothian, EH5 3RJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 5 April 2000
• Nationality: British

MENDAY, Dawn

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 9 June 2021

WILSON, Marianne Alison

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 26 February 2020
• Nationality: Scottish
• Occupation: Company Director

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 23 December 1999

ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2016
• Resigned on: 6 March 2020
• Nationality: Portuguese
• Country of residence: Italy
• Occupation: Managing Director

HERITIER, Pascal

• Correspondence address: 53 Viale Gian Giacomo Felissent, 53, 31020 Villorba, Treviso, Italy
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 December 2006
• Resigned on: 23 December 2016
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Chief Finance Officer

LUSINI, Alberto

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 February 2020
• Resigned on: 4 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

LUTTON, Ralph Allan

• Correspondence address: East Cottage, 11 Boswall Road, Edinburgh, Scotland, EH5 3RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2017
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

LUTTON, Ralph Allan

• Correspondence address: East Cottage 11 Boswall Road, Edinburgh, Midlothian, EH5 3RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 December 1999
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARSH, Christopher

• Correspondence address: 16 Philip Street, Falkirk, Stirlingshire, FK2 7JE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 April 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Operations Director

MILLER, Gordon Douglas

• Correspondence address: Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 December 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBB, Gordon George

• Correspondence address: 38 Rosamunde Pilcher Drive, Longforgan, Tayside, DD2 5EF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

TROMBETTI, Stefano

• Correspondence address: Via Benassi 73, San Lorenzo Di Savena, Bologna, 40068, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 December 2006
• Resigned on: 23 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Director

WHIMSTER, Colin John Cameron

• Correspondence address: Corriemar, The Shore, Aberdour, KY3 0TY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 23 December 1999
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Company Director

WHIMSTER, Jean Helen

• Correspondence address: 47a Manor Place, Edinburgh, EH3 7EG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 December 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Doctor

WILSON, Marianne Alison

• Correspondence address: 1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, EH21 6SY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2016
• Resigned on: 26 February 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Marianne Alison

• Correspondence address: Damhead House, 2 Damhead, Lothianburn, Edinburgh, Midlothian, EH10 7DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 April 2000
• Resigned on: 29 December 2006
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON CHALMERS (NOMINEES) LIMITED

• Correspondence address: 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP
• Role (Resigned): Director
• Appointed on: 16 November 1999
• Resigned on: 23 December 1999