11 officers / 8 resignations
LARNACH, Ernest
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Active
- Secretary
- Appointed on
- 13 December 2019
LARNACH, Ernest
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 13 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
STACKAWITZ, Jeremy Alexander
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 21 February 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director/President
BOYD, Roland Wheatley
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Resigned
- Secretary
- Appointed on
- 27 May 2014
- Resigned on
- 13 December 2019
SOMMERVILLE, Lesley-Anne
- Correspondence address
- Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PL
- Role Resigned
- Secretary
- Appointed on
- 31 August 2007
- Resigned on
- 14 August 2015
- Nationality
- British
DALGLEN SECRETARIES LIMITED
- Correspondence address
- Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 October 2006
- Resigned on
- 31 August 2007
ALLAN, John Cliens
- Correspondence address
- Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PL
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 31 August 2007
- Resigned on
- 24 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Senior Vp & Chief Technical Officer
BOYD, Roland Wheatley
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 29 March 2018
- Resigned on
- 13 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chatered Accountant
CAMERON, Gordon Biggart
- Correspondence address
- Ellens Glen Road, Edinburgh, EH17 7QT
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 25 July 2007
- Resigned on
- 22 October 2010
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Cfo
COWAN, Desmond Joseph Paul Edward
- Correspondence address
- 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 25 July 2007
- Resigned on
- 21 March 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Director
DALGLEN DIRECTORS LIMITED
- Correspondence address
- Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
- Role Resigned
- Nominee Director
- Appointed on
- 18 October 2006
- Resigned on
- 25 July 2007