STV GROUP PLC

Company number SC203873

47 officers / 38 resignations

MALCOLMSON, Eileen June

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Secretary
• Appointed on: 6 October 2022

BERGG, David John

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIMER, Naomi Wendy

• Correspondence address: Pacific Quay, Glasgow, G51 1PQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Lindsay Anne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANDHAR, Akhvinder

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Simon Edward Callum

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PITTS, Simon Jeremy

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Paul Joseph

• Correspondence address: Pacific Quay, Glasgow, G51 1PQ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEELE, Ian

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Chief Executive

TAMES, Jane Elizabeth Anne

• Correspondence address: Pacific Quay, Glasgow, G51 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 July 2022
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 6 October 2022

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• Registration number: SO300380

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 8 February 2000

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 March 2007
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BABIC, Vasa

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2007
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Partner

CADBURY, Peter Hugh George

• Correspondence address: 9 Selwood Terrace, South Kensington, London, SW7 3QN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Corporate Finance Adviser

CANNON, Anne Marie

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2014
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Stephen Sands, Dir

• Correspondence address: 6 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director

CRUICKSHANK, Donald Gordon, Sir

• Correspondence address: 17 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 April 2000
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, David Moncrieff

• Correspondence address: Longreach, 53 Selworthy Road, Southport, Merseyside, PR8 2HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2000
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FINDLAY, Richard

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

FLANAGAN, Andrew Henry

• Correspondence address: The Limes Dineiddwg Estate, Milngavie, Glasgow, G62 8LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 February 2000
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Chief Executive

FORD, Margaret, Baroness

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2013
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARDAM, Timothy David

• Correspondence address: The Principal Lodgings, St Annes College, Oxford, Oxfordshire, OX2 6HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 December 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 September 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Fiona Mary

• Correspondence address: 15 Bishops Court, Bishops Bridge Road, London, W2 6BE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 March 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

HUDSON, Desmond Gerard

• Correspondence address: The Law Societys Hall, 113 Chancery Lane, London, WC2A 1PL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 2000
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 February 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

JACKSON, Michael

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2009
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 31 March 2000
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 September 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 June 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director