DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC054505

48 officers / 45 resignations

COOPER, David Gordon

• Correspondence address: C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
• Role: Secretary
• Appointed on: 30 July 2004
• Nationality: British

BOLTON, David John

• Correspondence address: C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: July 1951
• Appointed on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, David Gordon

• Correspondence address: C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, David Gordon

• Correspondence address: 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 27 October 2003
• Nationality: British

CUBITT, Mark

• Correspondence address: 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 December 2000
• Nationality: British

HARRISON, Iain

• Correspondence address: Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 30 July 2004
• Nationality: British

MUNN, Paul

• Correspondence address: 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 28 February 2001
• Nationality: British

MUNN, Paul

• Correspondence address: 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 January 2000
• Nationality: British

MUNN, Paul

• Correspondence address: 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 3 February 1997
• Nationality: British

SOMERVILLE, Hugh

• Correspondence address: 111 St Albans Road, Edinburgh, Midlothian, EH9 2PQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1989
• Resigned on: 5 August 1996
• Nationality: British

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 1 September 1999
• Nationality: British

ALEXANDER, Walter Ronald

• Correspondence address: Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 26 July 1989
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director

ASTOLFI, Lorenzo

• Correspondence address: Via Fatebenefratelli 20, Milan, Italy, 20121
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 June 2003
• Resigned on: 27 May 2004
• Nationality: Italian
• Occupation: Investment Banker

BARTMESS, Andrew Dwayne

• Correspondence address: Lochleven Mills, Kinross, KY13 8GL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 February 2006
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Operations Executive

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 March 2002
• Resigned on: 18 October 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

BOLTON, John Eveleigh, Dr

• Correspondence address: Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 26 July 1989
• Resigned on: 18 July 1990
• Nationality: British
• Occupation: Director

BURDUS ROBERTSON, Julia Ann

• Correspondence address: 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 6 February 1992
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Director

BURNEY, Ross Andrew

• Correspondence address: 53 Cameron Street, Edgecliff, Sydney, Austrailia, NSW 2027
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 March 2002
• Resigned on: 4 April 2005
• Nationality: Australian
• Occupation: Investment Manager

CANESSA, Alfredo

• Correspondence address: Via Duca Degli Abruzzi 15,, 16034-Portofino, Genova, Italy
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 June 2003
• Resigned on: 31 March 2004
• Nationality: Italian
• Occupation: Company Director

CARRIE, James Kemp

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 August 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Accountant

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 January 2004
• Resigned on: 17 December 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUBITT, Mark

• Correspondence address: 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

EMBREY, John Derek

• Correspondence address: Nimrod House, Muckhart, Dollar, Clackmannanshire, FK14 7JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 26 July 1989
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRWEATHER, George Rollo

• Correspondence address: 18 Succoth Avenue, Edinburgh, EH12 6BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 August 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FAULKNER, Brian Samuel

• Correspondence address: 2 The Bridges, Peebles, Edinburgh, EH45 8BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 26 July 1989
• Resigned on: 5 February 1992
• Nationality: British
• Occupation: Director

FINLAY, Robert Derek

• Correspondence address: Grantully Castle, Aberfelby, Perthshire, PH15 2EG
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 22 October 1990
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Chairman

FORREST, Peter

• Correspondence address: Whinfield House, 58 The Muirs, Kinross, Tayside, Scotland, KY13 8AU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 April 1994
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Company Director

FOX, Keith

• Correspondence address: 29 Midton Road, Ayr, Ayrshire, KA7 2SF
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 26 July 1989
• Resigned on: 25 March 1991
• Nationality: British
• Occupation: Director

FOY, Peter

• Correspondence address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Director

GHIONE, Giovanni Corino

• Correspondence address: 6 Lacets St. Leon, Monte Carlo 98000, Monaco Pty
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 March 2002
• Resigned on: 27 June 2006
• Nationality: Italian
• Occupation: Investor

GHIONE, Givanni Corino

• Correspondence address: Lochleven Mills, Kinross, KY13 8GL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2010
• Resigned on: 2 August 2011
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Investor

HARTLEY, Michael George

• Correspondence address: 70 Ravensden Road,, Renhold,, Bedford,, Bedfordshire, MK41 0JY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 2003
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 July 2008
• Resigned on: 20 July 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 October 1998
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Accountant

KEMP, Philip Walker

• Correspondence address: PO BOX 222 63 Woodland Road, Brookside, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 26 July 1989
• Resigned on: 16 April 1994
• Nationality: British
• Occupation: Director