UOE HPCX LIMITED

Company number SC226350

22 officers / 14 resignations

ROBERTSON, Laura Anne

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Active): Secretary
• Appointed on: 28 February 2024

FOX, Terence Lee

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KENWAY, Richard Donovan, Professor

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 5 April 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: University Professor

MORRELL, Susan, Dr

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant (Retired)

PARSONS, Mark Ian, Professor

• Correspondence address: Epcc, Bayes Centre, Potterrow, Edinburgh, Scotland, EH8 9BT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

SIMPSON, Alan David, Dr

• Correspondence address: Epcc, James Clerk Maxwell Building, Mayfield Road, Edinburgh, Lothian, United Kingdom, EH9 3JZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Epcc Technical

TREW, Arthur Stewart, Dr

• Correspondence address: Epcc, James Clerk Maxwell Building, Mayfield Road, Edinburgh, United Kingdom, EH9 3JZ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

WOOD, Helen-Rose

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

MONTGOMERY, David Cuthbertson Inglis

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 3 December 2020
• Nationality: British

ROBERTSON, Laura

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Resigned): Secretary
• Appointed on: 3 December 2020
• Resigned on: 3 August 2022

ROSKILLY, Jennifer Christina Dickson

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Resigned): Secretary
• Appointed on: 3 August 2022
• Resigned on: 19 February 2024

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 5 April 2002

CORNISH, Melvyn David

• Correspondence address: 18/6 Guthrie Street, Edinburgh, EH8 1JK
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 April 2002
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: University Secretary

DIGANCE, Allan David

• Correspondence address: 30 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 April 2002
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Director Of Finance

DURHAM, Paul James, Professor

• Correspondence address: Torwood, 4 Alexandra Road, Grappenhall, Warrington, WA4 2EL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 May 2002
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Head Of Department

FIELD, George Richard, Dr

• Correspondence address: 13 Highfield Road, Northwood, Middlesex, HA6 1EU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 April 2002
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired University Administrator

GUEST, Martyn Frederick, Dr

• Correspondence address: Holly Mount Cottage, Hapsford, Helsby, Cheshire, WA6 0JY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 October 2006
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computational Scientist

PAUL, Nigel Anthony Lewis

• Correspondence address: Charles Stewart House, Chambers Street, Edinburgh, United Kingdom, EH1 1HT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 February 2007
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Services

SCHILDT, David Michael

• Correspondence address: 25 Lyme Way, Abbey Meads, Swindon, Wiltshire, SN25 4TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 January 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director Cclrc

SHANNON, Ashley Judith

• Correspondence address: Charles Stewart House, University Of Edinburgh, 9 - 16 Chambers Street, Edinburgh, Lothian, EH1 1HT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 August 2019
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 5 April 2002

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 5 April 2002