CONNECT SCOTLAND

Company number SC207563

25 officers / 17 resignations

HARVEY-JAMIESON, Rodger Ridout

• Correspondence address: 19 Dean Terrace, Edinburgh, EH4 1NL
• Role: Secretary
• Appointed on: 16 February 2005
• Nationality: British

DEANS, Gary Andrew

• Correspondence address: Greenpark, Redding Road, Brightons, Falkirk, Stirlingshire, FK2 0HG
• Role: Director
• Date of birth: February 1964
• Appointed on: 19 July 2004
• Nationality: British
• Occupation: Chartered Accountant

MAYMAN, Gillian

• Correspondence address: 5 Ladywell Road, Edinburgh, EH12 7TA
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 January 2001
• Nationality: British
• Occupation: Business Development

MCNAIR, Andrew, Dr

• Correspondence address: 15 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

MORRIS, Stephen

• Correspondence address: 8/8 New Cut Rigg, Edinburgh, Midlothian, EH6 4QR
• Role: Director
• Date of birth: March 1948
• Appointed on: 20 August 2007
• Nationality: British
• Occupation: Chartered Engineer

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role: Director
• Date of birth: June 1950
• Appointed on: 23 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STUART, Gordon Charles

• Correspondence address: 11 Hillpark Loan, Edinburgh, EH4 7BH
• Role: Director
• Date of birth: April 1955
• Appointed on: 23 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WADDELL, Derek

• Correspondence address: 81 Craiglea Drive, Edinburgh, EH10 5PQ
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Research & Commerc

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 16 February 2005

BROWN, Janet Marjorie, Dr

• Correspondence address: 33 South Avenue, Paisley, Renfrewshire, PA2 7SG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 September 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNETT, Brian John

• Correspondence address: 26 Craigour Avenue, Torphins, Banchory, Kincardineshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 September 2001
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CADENHEAD, Lynne

• Correspondence address: 49 Castle Gate, Bothwell, G71 7HU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 September 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment

CAMPBELL, Stephen Alexander

• Correspondence address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2003
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DORREN, Kevin Matthew

• Correspondence address: 1 Greenbank Terrace, Edinburgh, EH10 6ER
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2003
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Nelson Campbell

• Correspondence address: Firth House, Roslin, EH25 9QH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 September 2003
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

GUNNING, Robert Maxwell Stewart

• Correspondence address: 47 Auchingane, Edinburgh, Midlothian, EH10 7HU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 September 2001
• Resigned on: 16 January 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Banker

HOUSTON, James

• Correspondence address: 2 Melginch Steadings, Balbeggie, Perth, PH1 6HJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: University Administrator

KARWOSKI, Jane Catherine

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 September 2001
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Ceo

MCDONALD, Ian David

• Correspondence address: 2 Mains Of Craigmillar, Edinburgh, Midlothian, EH16 4SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 May 2000
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Lecturer

MCGINTY, Susan Helen

• Correspondence address: 16 Fonthill Road, Aberdeen, AB11 6UB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2001
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Regional Director

PATERSON, Stephen Liston Lindsay

• Correspondence address: 31 Belford Gardens, Edinburgh, EH4 3EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 September 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 June 2002
• Resigned on: 15 May 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SHAKESHAFT, Peter James Bailey

• Correspondence address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 July 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIBBALD, David James

• Correspondence address: 4 Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 September 2001
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2000
• Resigned on: 31 May 2001