SANDSTONE ASSET MANAGEMENT LTD

Company number SC288232

28 officers / 25 resignations

ADAMS, William Joseph

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRANT, Peter Christopher

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SIMPSON, Diane

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Director

GRANT, Colette Mary

• Correspondence address: St. Bernards Cottage, Mackenzie Place, Edinburgh, Midlothian, EH3 6TS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 30 July 2019
• Nationality: British
• Occupation: Property Development

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2005
• Resigned on: 6 January 2006

ADAMS, William Joseph

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 August 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALONZI, Paolo

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 May 2022
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CAMPELL, Lindsay Margaret

• Correspondence address: 146 Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, G13 1TZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 April 2007
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Finance Director

FARMER, David Andrew

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 December 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANNELLY, John Marcus

• Correspondence address: 6 Bramble Glade, Adambrae, Livingston, West Lothian, EH54 9JL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 April 2006
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Colette Mary

• Correspondence address: St. Bernards Cottage, Mackenzie Place, Edinburgh, Midlothian, EH3 6TS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Development

GRANT, Peter

• Correspondence address: St Bernards Cottage, Mackenzie Place, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 January 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

GUEST, Edward

• Correspondence address: Mill House, St Martins, Balbeggie, Perthshire, PH2 6AQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 June 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HASTINGS, Gillian Elizabeth

• Correspondence address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2007
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEPBURN, Alastair John Harley

• Correspondence address: Citymark, 150 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 January 2010
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOLT, Robert

• Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 June 2006
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LUDWIG, Ronald

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 June 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MARTIN, Jacqueline Isobel

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 June 2010
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCNAUGHTON, Ross Hugh

• Correspondence address: 28 St Ninians Road, Edinburgh, Midlothian, EH12 8AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 December 2005
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORAN, John Conway

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 August 2013
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORAN, John Conway

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2010
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 2008
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RENTON, Anna Jane

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 June 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUMMENS, Deborah Kay

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 December 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRINGER, Joan Kathleen, Professor Dame

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 August 2013
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

WARDALL, Gary Thomas

• Correspondence address: 14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 June 2020
• Resigned on: 4 August 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2005
• Resigned on: 6 January 2006