NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED

Company number SC212342

20 officers / 17 resignations

CATO, Guy Howard

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Grenville Shaw, Lt Colonel

• Correspondence address: Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 1 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Colin William

• Correspondence address: North Ardbennie Farmhouse, Madderty, Crieff, Perthshire, PH7 3PT
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 February 2009

DONALD, Colin William

• Correspondence address: North Ardbenne Farmhouse, Madderty, Crieff, Perthshire, PH7 3PT
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Finance Director

FULLERTON, Susan Marie

• Correspondence address: St. Magnus Schoolhouse, 16 Greenfield Place, Lerwick, Shetland, ZE1 0AQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 24 February 2003
• Nationality: British

MCKAY, Ronald John

• Correspondence address: 3 West Lennox Drive, Helensburgh, Argyll & Bute, G84 9AB
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Secretary

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 30 April 2011
• Nationality: British

MCKENZIE, Gordon White

• Correspondence address: 1 Lochlands Grove, Beith, Ayrshire, KA15 1BB
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Company Secretary

ROSS, Donald Gordon Fraser

• Correspondence address: 12 Westhall Gardens, Edinburgh, Lothian, EH10 4JQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 19 March 2004
• Nationality: British

TREGONNING, Martin Edward Treloar

• Correspondence address: Staneybrae, Dunrossness, Lerwick, Isle Of Shetland, ZE2 9JG
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 30 June 2008
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 22 December 2000

GOLD, Alexander Muncie

• Correspondence address: 10 Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 October 2000
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Director

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

MACKINTOSH, William James

• Correspondence address: 572 Queensferry Road, Edinburgh, EH4 6AT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MADDICK, Kevin John

• Correspondence address: 16 Ringford Road, Wandsworth, London, SW18 1RS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MILLS, Harold Hernshaw

• Correspondence address: 21 Hatton Place, Edinburgh, EH9 1UB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 4 December 2000
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, David Finlayson

• Correspondence address: 19 Greenhill Place, Edinburgh, EH10 4BR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 October 2000
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, William Iain

• Correspondence address: 60 Upper Berkley Street, London, W1H 7PP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2006
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker