STV TELEVISION LIMITED

Company number SC166604

25 officers / 20 resignations

MALCOLMSON, Eileen June

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Secretary
• Appointed on: 6 October 2022

BURNS, Suzanne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Lindsay Anne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIN, Robert William

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 26 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PITTS, Simon Jeremy

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 31 August 2001
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 July 2022
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 6 October 2022

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• Registration number: SO300380

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 14 February 1997

CLEMENTS, Alan

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 July 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1996
• Resigned on: 18 July 1996
• Nationality: British

DICK, Brian Booth

• Correspondence address: 2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 July 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Merchant Banker

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 1999
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 November 1996
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 26 June 1996
• Resigned on: 18 July 1996
• Nationality: British

HUDSON, Desmond Gerard

• Correspondence address: Lindale Off Lampson Road, Killearn, G63 9PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 March 1999
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 1996
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HUGHES, Michael Joseph

• Correspondence address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Solicitor

MACDONALD, Angus John

• Correspondence address: 11 Great Western Terrace, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 April 1997
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Director

MACMILLAN, Gordon

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 July 2012
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARTYKA, Elizabeth

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 July 2012
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEEL, David Alexander

• Correspondence address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 July 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Solicitor

WATT, William George

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 2000
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director