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DUNCAN STUART
Nationality: British
Address: Banffshire, AB55 4BA

BELLSHILL LARK (NUMBER 19) LIMITED
SC107575
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-24

MR EWAN JOHN HENDERSON
Director - Expired
Appointed: 2008-05-22

MR ANDREW STUART MCLEAN
Director - Expired
Appointed: 2008-05-22

JAMES ALLAN DENHOLM
Director - Resigned
Appointed: 1989-07-31
Resigned: 1996-09-27

MR PAUL BERNARD DOLLMAN
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-12-31

GRANT GLENN GORDON
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-08-08

MR NIALL MCLEOD HOWARD
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

MR ALEXANDER BRIAN COOPER SHORT
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-05-26

MR GEORGE DANIEL TAIT
Director - Resigned
Appointed: 1994-11-03
Resigned: 2008-05-02

MR ALAN GORDON WOLSTENHOLME
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-02-13

BURNETT & REID BURNETT & REID
Secretary - Resigned
Appointed: 1989-07-31
Resigned: 1994-11-03

MR GEORGE DANIEL TAIT
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2008-05-02

DUNCAN, Stuart
Address: EC2M 2AT, England

PEEL HUNT LLP
OC357088
LIVE
Date Incorporated:

MR SUNIL DHALL
Member - Active
Appointed: 2010-08-11

MR STEVEN HARVEY FINE
Member - Active
Appointed: 2010-08-11

SIMON HAYES
Member - Active
Appointed: 2010-08-11

MRS CAROLINE ANDREW
Member - Active
Appointed: 2011-01-01

MATTHEW ARMITT
Member - Active
Appointed: 2012-11-01

MR CHRISTOPHER BAMBERRY
Member - Active
Appointed: 2011-01-01

MR NICHOLAS BATRAM
Member - Active
Appointed: 2011-01-01

CHARLES JAMES BATTEN
Member - Active
Appointed: 2012-04-02

SIMON BAYLIS
Member - Active
Appointed: 2012-07-01

MR WILLIAM BEAUSIRE
Member - Active
Appointed: 2011-01-01

MR RICHARD MARK BREWSTER
Member - Active
Appointed: 2011-01-01

MR JAMES MARTIN BRITTON
Member - Active
Appointed: 2011-01-01

MR ALEXANDER CORFIELD KEY CARTER
Member - Active
Appointed: 2011-01-27

MR DARREN CARTER
Member - Active
Appointed: 2011-01-01

MR ANDREW CHARLES CHAPMAN
Member - Active
Appointed: 2011-01-01

MR JEREMY CLEMENT
Member - Active
Appointed: 2011-01-01

MR DOMINIC CONVEY
Member - Active
Appointed: 2011-01-01

JAMES COOPER
Member - Active
Appointed: 2012-08-01

RICHARD CRICHTON
Member - Active
Appointed: 2012-11-01

MR ANDREW JOHN CROSSLEY
Member - Active
Appointed: 2011-04-12

MR PAUL CUDDON
Member - Active
Appointed: 2011-01-01

MR STUART DUNCAN
Member - Active
Appointed: 2011-01-01

MR IAN DUNTON
Member - Active
Appointed: 2011-01-01

MR DEAN EYNON
Member - Active
Appointed: 2011-01-01

MITCHELL GIBB
Member - Active
Appointed: 2011-09-05

MR COLIN GOODEY
Member - Active
Appointed: 2011-01-01

MR BRUCE GUNN
Member - Active
Appointed: 2011-01-01

MR CHARLES GERARD PEIRS HALL
Member - Active
Appointed: 2011-01-01

MR STEPHEN HALL
Member - Active
Appointed: 2011-01-01

MR ROBIN HARDY
Member - Active
Appointed: 2011-01-01

MR DAVID HAWKINS
Member - Active
Appointed: 2011-01-01

MS ALEXANDRA HENDY
Member - Active
Appointed: 2011-01-01

MATTHEW HONOUR
Member - Active
Appointed: 2012-10-01

MR EDWARD ROBESON HORTON
Member - Active
Appointed: 2011-01-01

MR CAPEL ROBERT POWELL IRWIN
Member - Active
Appointed: 2011-01-01

INDRANIL BHATTACHARYYA
Member - Active
Appointed: 2014-06-02

ALEXANDER DEGROOTE
Member - Active
Appointed: 2014-05-27

CHRISTIAN DENCH
Member - Active
Appointed: 2014-07-01

MR DANIEL TEVIAN SAMUEL HARRIS
Member - Active
Appointed: 2014-07-01

ADRIAN JOHN HAXBY
Member - Active
Appointed: 2014-04-02

DHALL, Sunil
Member - Resigned
Appointed: 2010-08-11
Resigned: 2021-09-29

FINE, Steven Harvey
Member - Resigned
Appointed: 2010-08-11
Resigned: 2021-09-29

ALLISTER, Ross
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

ANDREW, Caroline
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-05-08

ARPINO, Toma
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

BADINI, Maria De Fatima
Member - Resigned
Appointed: 2015-04-01
Resigned: 2021-09-29

BALLARD, Hayden
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

BAMBERRY, Christopher
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

BANKS, Jonathan
Member - Resigned
Appointed: 2016-06-23
Resigned: 2021-09-29

BATRAM, Nicholas
Member - Resigned
Appointed: 2011-01-01
Resigned: 2020-09-30

BATTEN, Charles James
Member - Resigned
Appointed: 2012-04-02
Resigned: 2021-09-29

BEATTIE, Thomas Scott
Member - Resigned
Appointed: 2018-03-19
Resigned: 2021-09-29

BEAUSIRE, William
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

BELL, Michael
Member - Resigned
Appointed: 2015-07-01
Resigned: 2021-09-29

BHATTACHARYYA, Indranil
Member - Resigned
Appointed: 2014-06-02
Resigned: 2021-01-15

BREWSTER, Deborah Louise
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

BRITTON, James Martin
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

BUCHANAN, Andrew
Member - Resigned
Appointed: 2018-10-08
Resigned: 2021-09-29

CARSWELL, James
Member - Resigned
Appointed: 2015-04-01
Resigned: 2021-09-29

CARTER, Alexander Corfield Key
Member - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-27

CARTER, Darren
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-31

CARVER, Henry
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

CHAPMAN, Andrew Charles
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

CLEMENT, Jeremy
Member - Resigned
Appointed: 2011-01-01
Resigned: 2019-09-20

CONVEY, Dominic
Member - Resigned
Appointed: 2011-01-01
Resigned: 2020-09-30

COOPER, James
Member - Resigned
Appointed: 2012-08-01
Resigned: 2021-09-29

CRICHTON, Richard
Member - Resigned
Appointed: 2012-11-01
Resigned: 2021-09-29

CROFT, Samuel
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-09-29

CULLEN, Nicholas
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-09-29

CURRAN, David
Member - Active
Appointed: 2016-07-01

DEGROOT-VANEMBDEN, Andreas
Member - Resigned
Appointed: 2015-05-05
Resigned: 2021-09-29

DENCH, Christian
Member - Resigned
Appointed: 2014-07-01
Resigned: 2021-09-29

DUNTON, Ian
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

ELLIS, Robert
Member - Resigned
Appointed: 2016-09-01
Resigned: 2021-09-29

ELLS, Andrew
Member - Resigned
Appointed: 2018-07-16
Resigned: 2021-09-29

EYNON, Dean
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

FOSTER, Michael
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-09-29

GALVIN, Stuart Michael
Member - Resigned
Appointed: 2018-03-19
Resigned: 2021-09-29

GAULD, Dominic
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-09-29

GERTY, Jon
Member - Resigned
Appointed: 2017-06-13
Resigned: 2021-09-29

GILBERT, John
Member - Resigned
Appointed: 2018-09-03
Resigned: 2021-09-29

GOLDEN, Christopher
Member - Resigned
Appointed: 2016-09-19
Resigned: 2021-09-29

GOODEY, Colin
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

GOUGH, Carl Andrew
Member - Resigned
Appointed: 2017-10-05
Resigned: 2021-09-29

HALL, Charles Gerard Peirs
Member - Resigned
Appointed: 2011-01-01
Resigned: 2021-09-29

HALL, Stephen
Member - Resigned
Appointed: 2011-01-01
Resigned: 2020-09-30

HAMMOND, Ben
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-09-29

HAXBY, Adrian John
Member - Active
Appointed: 2014-04-02

HAYES, Simon
Member - Active
Appointed: 2010-08-11

HENNESSY, Lisa
Member - Active
Appointed: 2016-04-01

HIPKISS, James
Member - Active
Appointed: 2017-10-09

HOLMES, Christopher
Member - Active
Appointed: 2018-04-01

HONOUR, Matthew
Member - Active
Appointed: 2012-10-01

HORTON, Edward Robeson
Member - Active
Appointed: 2011-01-01

IRWIN, Capel Robert Powell
Member - Active
Appointed: 2011-01-01

JACK, Harold David Douglas
Member - Active
Appointed: 2017-01-16

JAGO, Gavin
Member - Active
Appointed: 2016-07-01

JAMES-DUFF, Rory
Member - Active
Appointed: 2017-02-28

JAYAWEERA, Damindu Vijayapani
Member - Active
Appointed: 2018-04-01

JONES, Ivor
Member - Active
Appointed: 2016-07-04

JONES, Justin Charles
Member - Active
Appointed: 2011-11-14

KELLARD, Adam
Member - Active
Appointed: 2017-05-02

KENT, David
Member - Active
Appointed: 2018-03-19

KING, Patrick George Prior
Member - Active
Appointed: 2018-07-02

KININMONTH, David
Member - Active
Appointed: 2014-07-01

KNIGHT, Edward
Member - Active
Appointed: 2015-04-01

KNIGHT, Stephen David
Member - Active
Appointed: 2012-10-01

LAMBERT, Roger Mark Uvedale
Member - Active
Appointed: 2017-01-09

LEATHAM, Anthony
Member - Active
Appointed: 2016-07-01

LEWIS, Chantal
Member - Active
Appointed: 2019-03-11

LEWIS, Clyde
Member - Active
Appointed: 2014-07-01

LLEWELLYN, Hywel
Member - Active
Appointed: 2017-09-25

MALLIN-JONES, Peter John
Member - Active
Appointed: 2015-05-01

MARTINEZ, Jose
Member - Active
Appointed: 2017-07-01

MAXWELL MACDONALD, John Ronald
Member - Active
Appointed: 2013-04-22

MAYER, Kurt John
Member - Resigned
Appointed: 2011-01-27
Resigned: 2011-01-27

MCPHERSON, Sean
Member - Active
Appointed: 2018-09-03

MIRZA, Aaqib Rafiq
Member - Active
Appointed: 2011-01-01

MISTRY, Alkesh
Member - Active
Appointed: 2017-10-01

MORGAN, Iain Fraser
Member - Resigned
Appointed: 2011-01-27
Resigned: 2011-01-27

MORGAN, Malcolm
Member - Active
Appointed: 2011-01-01

NAWAZ, Nazya
Member - Active
Appointed: 2016-04-01

NICHOLAS, Harry
Member - Active
Appointed: 2017-11-13

NICHOLSON, Michael
Member - Active
Appointed: 2017-11-06

NUSSEY, Andrew
Member - Active
Appointed: 2011-01-01

PETTMAN, Nick
Member - Active
Appointed: 2011-01-01

PHILIPS, Henry
Member - Active
Appointed: 2016-07-27

PRITCHARD, Jonathan
Member - Active
Appointed: 2015-04-14

RAE, Alastair Frame
Member - Active
Appointed: 2011-01-01

REALI, Matthew
Member - Active
Appointed: 2014-09-01

REGIS, Will
Member - Active
Appointed: 2014-07-01

RIDING, Werner
Member - Active
Appointed: 2012-11-01

ROW, Todd
Member - Active
Appointed: 2018-04-01

RUTTER, Dominic
Member - Active
Appointed: 2018-10-22

SAPERIA, Matthew
Member - Active
Appointed: 2017-10-05

SHAH, Rishi
Member - Active
Appointed: 2019-04-01

SHEPHERD-BARRON, Andrew
Member - Active
Appointed: 2011-01-01

SIMPSON, George Albert Luke
Member - Active
Appointed: 2013-01-01

SMITH, Graham Myles
Member - Active
Appointed: 2015-04-01

BAMIS, Elias
Member - Resigned
Appointed: 2019-08-19
Resigned: 2019-08-19

BROOKE-HITCHING, Matthew
Member - Resigned
Appointed: 2018-05-16
Resigned: 2021-09-29

BROWNE, Richard Lawrence
Member - Resigned
Appointed: 2019-09-30
Resigned: 2021-09-29

CHAMBERS, Caroline
Member - Resigned
Appointed: 2020-03-02
Resigned: 2021-09-29

COX, Miles
Member - Resigned
Appointed: 2019-07-08
Resigned: 2021-09-29

CURRAN, David James
Member - Resigned
Appointed: 2016-07-01
Resigned: 2021-09-29

ELLIOT, James
Member - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-29

FLETCHER, Matthew
Member - Resigned
Appointed: 2020-02-24
Resigned: 2021-09-29

HARDWICK, James
Member - Resigned
Appointed: 2019-05-20
Resigned: 2021-09-29

HOW, Nick
Member - Active
Appointed: 2019-06-17

HUSSEIN, Shaady
Member - Active
Appointed: 2019-10-21

MILLS, Reginald
Member - Active
Appointed: 2019-07-01

NEVE, Billy
Member - Active
Appointed: 2019-07-01

PATERSON, Alexander
Member - Active
Appointed: 2019-09-19

REYNOLDS, Abigail
Member - Active
Appointed: 2019-10-07

ALLSOPP, Edward
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

AIRUT, Sibylle
Member - Resigned
Appointed: 2020-05-26
Resigned: 2021-09-29

AKBAR, Sohail
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

BALLARD, Thomas
Member - Resigned
Appointed: 2020-05-04
Resigned: 2021-09-29

BERTHOUX, Alexandre
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

BURKE, Michael
Member - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-29

CANN, Samuel Joseph
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

CULLEN, Samuel
Member - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-29

DOVE, Daniel
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

ELY, Nicholas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-29

HART, Christopher
Member - Active
Appointed: 2020-04-01

HOWE, Alexander
Member - Active
Appointed: 2020-05-18

JOHNSTONE, Richard
Member - Active
Appointed: 2020-04-01

MCCARTHY, Sam
Member - Active
Appointed: 2020-04-01

MENTON, Dorothy
Member - Active
Appointed: 2020-04-01

MEYERS, John
Member - Active
Appointed: 2020-04-01

HARRIS, Richard
Member - Active
Appointed: 2020-09-01

HUFF, Timothy
Member - Active
Appointed: 2018-11-26

BAYLIS, Simon
Member - Resigned
Appointed: 2012-07-01
Resigned: 2021-09-29

PEEL HUNT PARTNERSHIP GROUP LIMITED
Member - Active
Appointed: 2021-09-29

PEEL HUNT PARTNERSHIP LIMITED
Member - Active
Appointed: 2010-12-10

STEEL, James
Member - Active
Appointed: 2011-01-01

STEVENSON, John
Member - Active
Appointed: 2011-01-01

STONE, Jeremy
Member - Active
Appointed: 2015-07-01

SUBBOTIN, Dmitri
Member - Active
Appointed: 2018-10-01

TAYLOR, William
Member - Active
Appointed: 2018-04-01

TERRY, Robert
Member - Active
Appointed: 2011-01-01

TRIMMINGS, Adrian
Member - Active
Appointed: 2016-07-01

UTLEY, Narmali Shivonne
Member - Active
Appointed: 2016-04-01

UTLEY, Neil Alan
Member - Active
Appointed: 2016-04-01

VAN EMBDEN, Andreas
Member - Active
Appointed: 2015-05-05

VARNEY, David
Member - Active
Appointed: 2011-01-01

VINER, James, Dr
Member - Active
Appointed: 2019-02-25

WALKER, Amy
Member - Active
Appointed: 2016-04-01

WALKER, Nicholas
Member - Active
Appointed: 2021-03-17

WALLACE, Gary David
Member - Active
Appointed: 2017-12-04

WARREN, James
Member - Active
Appointed: 2012-08-01

WATKINS, Iain
Member - Active
Appointed: 2020-01-13

WEBB, James Duncan
Member - Active
Appointed: 2018-07-01

WEBSTER, Daniel
Member - Active
Appointed: 2011-01-01

WELCH, John
Member - Active
Appointed: 2016-06-13

WHITE, Hester Alexandra
Member - Active
Appointed: 2014-10-01

WHITE, James
Member - Active
Appointed: 2019-04-29

WHITFIELD, Ann Sarah
Member - Active
Appointed: 2018-01-02

WICKENDEN, David
Member - Active
Appointed: 2012-08-01

WILKE, Frank
Member - Active
Appointed: 2019-11-05

WILKINSON, Jonathan Richard
Member - Active
Appointed: 2020-04-01

WILLETT, Dan
Member - Active
Appointed: 2011-01-01

WILLIAMS, Ian
Member - Active
Appointed: 2012-07-01

WILLIAMSON, Mark
Member - Active
Appointed: 2016-04-01

WRAGG, David
Member - Active
Appointed: 2017-07-01

YONG, Elizabeth
Member - Active
Appointed: 2018-11-12

AMIN, Paraag
Member - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-03

ARMITT, Matthew
Member - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

BARROW, Jonathan Mark
Member - Resigned
Appointed: 2021-05-04
Resigned: 2021-09-29

BAYLIS, Simon Paul
Member - Resigned
Appointed: 2012-07-01
Resigned: 2018-12-31

BLUNT, Julian
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-01

BOATH, Angus
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-10-25

BOYLE, Alistair Donald Benjamin
Member - Resigned
Appointed: 2020-12-01
Resigned: 2021-09-24

BRAY, Sarah
Member - Resigned
Appointed: 2015-06-01
Resigned: 2017-08-17

BREWSTER, Richard Mark
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-31

CHURSTAIN, Matthew
Member - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-31

CROSSLEY, Andrew John
Member - Resigned
Appointed: 2011-04-12
Resigned: 2015-04-01

CUDDON, Paul
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-10-05

DEGROOTE, Alexander
Member - Resigned
Appointed: 2014-05-27
Resigned: 2017-01-31

ELLIOTT, Paul
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-10-25

GARDNER-BOND, Simon
Member - Resigned
Appointed: 2016-04-04
Resigned: 2018-09-07

GIBB, Mitchell
Member - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-17

GILLAM, Paul
Member - Resigned
Appointed: 2020-09-28
Resigned: 2021-09-29

GUNN, Bruce
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-21

HAMILL, Stefan
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-10-13

HAMILL, Stefan
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-10-13

HARDY, Robin
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-10-11

DUNCAN, Stuart
Nationality: British
Address: Surrey, CR0 5HA

EXCEL GROUP SERVICES LIMITED
02747226
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-17

HOY, Gregory David
Director - Expired
Appointed: 1993-10-29

COPPING, Simon James
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-10-26

DUNCAN, Jennie Anne
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-11-27

FERGUSON, Dean David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-08-25

GRAY, Mary
Director - Resigned
Appointed: 2000-04-05
Resigned: 2004-08-01

HOLT, James Reginald Vesey
Director - Resigned
Appointed: 1996-06-01
Resigned: 2002-09-02

LEASK, Julian Bruce
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-27

LONG, Dean
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-12-23

WILLIAMS, Martin Roger Thomas
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-10-26

WILLIAMS, Wyn
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-03-31

WILLS, Marc Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-26

WORLDFORM LIMITED
Director - Resigned
Appointed: 1992-09-14
Resigned: 1993-02-01

YOUNG, Keith
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-03-12

DUNCAN, Jennie Anne
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-11-27

LONG, Dean
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2016-12-23

RAVENHILL, Jennifer Mary
Secretary - Resigned
Appointed: 1995-11-27
Resigned: 2005-05-01

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-02-01

SC REALISATIONS 2023 LIMITED
02922394
LIVE
Date Incorporated:

MORING, Iain Richard
Director - Active
Appointed: 2003-04-01

DROGMAN, Daniel Richard
Director - Resigned
Appointed: 1995-03-27
Resigned: 2009-02-16

DUNCAN, Jennifer Anne
Director - Resigned
Appointed: 1995-03-27
Resigned: 2009-02-16

MADDOX, Timothy John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2002-11-30

WREN, Michael Alan Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-09-09

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-04-25

DUNCAN, Jennifer Anne
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 2009-02-16

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-04-25

DUNCAN, Stuart
Nationality: British
Address: Midlothian, EH3 7NN

JABIL CIRCUIT LIMITED
SC141934
LIVE
Date Incorporated:

CADAVID, Sergio Alonso
Director - Active
Appointed: 2006-08-11

DASTOOR, Michael
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-01-15

TRAUD, Timothy Wayne
Director - Active
Appointed: 2019-06-01

ALEXANDER, Forbes Ian James
Director - Resigned
Appointed: 2000-07-11
Resigned: 2019-06-01

GRANATO, John Jospeh
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-03-01

LEWIS, Chris Alan
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-01-04

LOVATO, John Peter
Director - Resigned
Appointed: 2005-01-04
Resigned: 2008-07-09

MAIN, Timothy Lee
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-04-15

MOREAN, William
Director - Resigned
Appointed: 1992-12-24
Resigned: 2000-07-11

MUIR JUNIOR, William Dennis
Director - Resigned
Appointed: 2008-07-09
Resigned: 2017-12-31

PETERS, William Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-01-04

RAPP, Ronald
Director - Resigned
Appointed: 1992-12-24
Resigned: 2000-07-11

SANSONE, Thomas
Director - Resigned
Appointed: 1992-12-24
Resigned: 2000-07-11

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Secretary - Active
Appointed: 1999-12-07

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 1992-12-24
Resigned: 1995-10-31

DAVIDSON CHALMERS WS
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1999-12-07

SCOTTISH PROVINCIAL PRESS LIMITED
SC126102
LIVE
Date Incorporated:

BIRKETT, Stuart James
Director - Active
Appointed: 2019-02-01

FORDHAM, David Sidney
Director - Active
Appointed: 2013-07-24

FOWLER, Peter Granville
Director - Active
Appointed: 1990-07-30

FOWLER, Rory James
Director - Active
Appointed: 2005-12-14

HENDERSON, Thelma
Director - Active
Appointed: 2009-08-01

HILLYARD, Nigel Peter
Director - Active
Appointed: 2005-12-14

ILIFFE, Robert Peter Richard, 3rd Baron Lliffe Of Yattendon
Director - Active
Appointed: 1990-09-12

FOX, Roy Hunter
Director - Resigned
Appointed: 1991-10-01
Resigned: 2009-07-31

MITCALFE, Alan Hugh
Director - Resigned
Appointed: 1991-10-01
Resigned: 1999-03-31

MORGAN, David Leonard
Director - Resigned
Appointed: 1998-06-02
Resigned: 2008-04-08

WELLS, Trevor Jesse
Director - Resigned
Appointed: 1990-07-30
Resigned: 2005-02-15

YOUNG, Stephen Moore Logan
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-04-01

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 1990-07-10
Resigned: 1990-08-04

DAFFRON, Joanne Elizabeth
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2009-05-01

DUDLEY, Richard Ellis, Dr
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2018-03-31

GILCHRIST, Alexandrina Mary
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2003-01-16

WELLS, Trevor Jesse
Secretary - Resigned
Appointed: 1990-08-04
Resigned: 1991-10-01

J.L. (BAKERY) LTD
SC395210
LIVE
Date Incorporated:

ROBBIE, Malcolm Euan
Director - Active
Appointed: 2011-03-10

MARJORIBANKS, Elaine Beverley
Director - Resigned
Appointed: 2011-03-10
Resigned: 2013-02-13

DCS LEGAL LIMITED
SC635657
LIVE
Date Incorporated:

BENNETT & ROBERTSON (TRUSTEES) LIMITED
SC121791
LIVE
Date Incorporated:

BLAIR, John Michael Greene
Director - Active
Appointed: 2012-06-01

CAMERON, Fiona Jane
Director - Active
Appointed: 2016-09-01

GIBSON, Christopher Duncan
Director - Active
Appointed: 2019-06-26

HUNTER, Stewart Lindsay Wilson
Director - Resigned
Appointed: 2007-11-08
Resigned: 2021-02-26

IRONS, Kenneth Wyness
Director - Active
Appointed: 2011-01-17

LESLIE, Fraser Gordon
Director - Active
Appointed: 2016-05-09

LODGE, Lianne Margaret
Director - Active
Appointed: 2019-03-01

MALLON, Agnes
Director - Active
Appointed: 2015-05-01

MCARTHUR, John
Director - Active
Appointed: 2005-10-14

MCCULLOCH, Derek Ashley James
Director - Active
Appointed: 2005-10-14

MCDOWELL, Amy Joy
Director - Active
Appointed: 2016-09-01

PEEBLES, Gregor Kenneth John
Director - Active
Appointed: 2016-05-09

SCOTT-DEMPSTER, Robert Andrew
Director - Active
Appointed: 2005-10-14

SMITH, David Christopher
Director - Resigned
Appointed: 2005-10-14
Resigned: 2023-07-31

SMITH, Henry Cannon
Director - Active
Appointed: 2011-08-01

SOUTAR, Murray Duncan
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-01-22

STIRLING, John Boyd
Director - Active
Appointed: 2002-12-31

WHITE, Alan James
Director - Active
Appointed: 2015-05-01

ANDERSON, Alistair Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-28

BAUCHOP, Alan Chambers-Hunter
Director - Resigned
Appointed: 1992-01-14
Resigned: 2000-11-29

BENNETT, David Andrew
Director - Resigned
Appointed: 1991-12-08
Resigned: 2002-12-31

CAIRNS, Gordon Douglas
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

CLARK, Gerrard Antony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-03-01

HAMILTON, Gordon David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2016-03-01

INNES, Gordon
Director - Resigned
Appointed: 2002-12-31
Resigned: 2014-02-28

JAAP, Douglas William
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-12-19

LESLIE, Simon Alexander
Director - Resigned
Appointed: 2005-10-14
Resigned: 2013-02-28

MACGREGOR, James Sim Fraser
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-01-16

MACKAY, Colin
Director - Resigned
Appointed: 2005-10-14
Resigned: 2014-02-28

MACPHERSON, Kirsty Louise
Director - Resigned
Appointed: 2007-11-08
Resigned: 2015-02-28

MELVILLE, Christian Kenneth Bowring
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-02-28

MILNE, David Bisset
Director - Resigned
Appointed: 1998-09-17
Resigned: 2020-03-01

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2005-10-14
Resigned: 2017-02-28

MYLES, Timothy Andrew Macrae
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-01-16

PAGET, Elspeth Mary
Director - Resigned
Appointed: 1995-12-14
Resigned: 2020-03-01

PRINGLE, Robert Shaun
Director - Resigned
Appointed:
Resigned: 1993-08-04

RADCLIFFE, Morag Lennie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-09-19

SHAW, Murray William Anderson
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-30

STEVENS, William Carstairs
Director - Resigned
Appointed:
Resigned: 1997-03-10

TAIT, Hazel
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

THOM, John Allan
Director - Resigned
Appointed:
Resigned: 1993-07-20

TURNBULL, Ian David Nelson
Director - Resigned
Appointed: 2005-10-14
Resigned: 2018-12-31

WILLIAMS, Andrew Donald
Director - Resigned
Appointed: 2002-12-31
Resigned: 2012-03-01

ADAMS, Eilidh Gillian
Director - Active
Appointed: 2020-09-24

DUNDAS, Nicola Jane
Director - Active
Appointed: 2020-09-24

HAMILTON, Colin Stuart
Director - Active
Appointed: 2019-06-26

LESLIE, Andrew Stuart
Director - Active
Appointed: 2023-03-13

MACRAE, Murray Ross
Director - Active
Appointed: 2023-03-14

MOWLEM, David Lonsdale
Director - Active
Appointed: 2023-06-09

NEWTON, Lois Elizabeth Anne
Director - Active
Appointed: 2022-04-19

TAYLOR, Andrew Ross
Director - Active
Appointed: 2023-03-13

TELFER, Alexander Robert
Director - Active
Appointed: 2023-03-14

WILLIAMS, Simon Jonathan Conon
Director - Active
Appointed: 2020-09-24

WRIGHT, Gillian Jane
Director - Active
Appointed: 2020-09-24

GILLESPIE MACANDREW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-10-14

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2002-03-31

DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED
SC161699
LIVE
Date Incorporated:

CHALMERS, Andrew Simon
Director - Active
Appointed: 1995-11-17

DRANE, Andrew James Jonathan
Director - Active
Appointed: 2001-11-01

STIRLING, Craig
Director - Active
Appointed: 2006-03-06

DAVIDSON, Gordon Lindsay
Director - Resigned
Appointed: 1995-11-17
Resigned: 2004-04-30

DAWSON, Margaret Mary
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-06-16

KANE, Michael Anthony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-04-14

MELVILLE, Bryce Nicholas
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-07-31

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Secretary - Active
Appointed: 2000-11-14

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 2000-11-14

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
SC201105
LIVE
Date Incorporated:

SMITH, Stephen Thomas
Director - Active
Appointed: 2019-05-01

STEWART, Alan James
Director - Active
Appointed: 2019-05-01

STIRLING, Craig
Director - Active
Appointed: 2008-09-29

WEBSTER, Sheila Mairead
Director - Active
Appointed: 2018-06-27

DAVIDSON CHALMERS (NOMINEES) LIMITED
Director - Active
Appointed: 1999-10-28

DAVIDSON CHALMERS STEWART LLP
Secretary - Active
Appointed: 2002-11-01

DAVIDSON CHALMERS WS
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2002-11-01

DAILYDESIGN LIMITED
SC130323
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-02

WATSON, David Burrell
Director - Expired
Appointed: 1991-03-25

WATSON, George
Director - Expired
Appointed: 1991-03-25

MUTL, Vit Frank
Director - Resigned
Appointed: 1991-03-25
Resigned: 1992-01-06

PHILLIPS, John
Director - Resigned
Appointed: 1991-03-25
Resigned: 1997-05-19

WATSON, David Burrell
Director - Resigned
Appointed: 1991-03-25
Resigned: 1992-03-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1991-03-01
Resigned: 1991-03-25

WATSON, George
Secretary - Expired
Appointed: 1995-04-02

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1995-04-01

WILLIAM LOCKHART & SONS
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1991-03-01
Resigned: 1991-03-25

DAVIDSON CHALMERS STEWART LLP
SO300143
LIVE
Date Incorporated:

MR ANDREW SIMON CHALMERS
Member - Active
Appointed: 2002-10-03

CAROLINE ISOBEL COURT
Member - Active
Appointed: 2002-10-03

ANDREW JAMES JONATHAN DRANE
Member - Active
Appointed: 2002-10-03

STUART DUNCAN
Member - Active
Appointed: 2002-10-03

MRS DAWN DICKSON
Member - Active
Appointed: 2012-04-02

BRUCE DONALD TYRIE LANCASTER
Member - Active
Appointed: 2006-05-01

GAVIN IAIN CAMPBELL MACLEAN
Member - Active
Appointed: 2011-12-01

CRAIG STIRLING
Member - Active
Appointed: 2006-02-06

SHEILA MAIREAD WEBSTER
Member - Active
Appointed: 2009-11-02

GORDON LINDSAY DAVIDSON
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-04-30

MICHAEL ANTHONY KANE
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-04-30

VANNAN FRASER MCKELLAR
Member - Resigned
Appointed: 2002-10-03
Resigned: 2011-09-30

BRYCE NICHOLAS MELVILLE
Member - Resigned
Appointed: 2004-11-01
Resigned: 2009-07-31

DOUGLAS ARCHIBALD JEFFREY TAYLOR
Member - Resigned
Appointed: 2009-11-02
Resigned: 2012-08-16

ALLAN, David Stewart
Member - Active
Appointed: 2019-05-01

CHALMERS, Andrew Simon
Member - Active
Appointed: 2002-10-03

COURT, Caroline Isobel
Member - Active
Appointed: 2002-10-03

DRANE, Andrew James Jonathan
Member - Active
Appointed: 2002-10-03

LANCASTER, Bruce Donald Tyrie
Member - Active
Appointed: 2006-05-01

MACLEAN, Gavin Iain Campbell
Member - Active
Appointed: 2011-12-01

STEWART, Alan James
Member - Active
Appointed: 2019-05-01

STIRLING, Craig
Member - Active
Appointed: 2006-02-06

TAINSH, Laura Louise
Member - Active
Appointed: 2014-05-01

ARABSHAHI, Arveen
Member - Active
Appointed: 2021-11-01

FEECHAN, Catherine Mary
Member - Resigned
Appointed: 2019-05-01
Resigned: 2022-04-30

FLETT, Greg
Member - Resigned
Appointed: 2018-05-01
Resigned: 2022-08-31

IRVINE, Laura Jane
Member - Active
Appointed: 2018-11-05

MILLER, Magnus James Willian
Member - Active
Appointed: 2021-11-01

PIPER, Fiona Margaret
Member - Active
Appointed: 2019-05-01

SCOTT, Nicola Clair
Member - Active
Appointed: 2021-10-27

SMITH, Stephen Thomas
Member - Active
Appointed: 2019-05-01

WEBSTER, Sheila Mairead
Member - Active
Appointed: 2009-11-02

DAVIDSON, Gordon Lindsay
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-04-30

KANE, Michael Anthony
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-04-30

MCKELLAR, Vannan Fraser
Member - Resigned
Appointed: 2002-10-03
Resigned: 2011-09-30

MELVILLE, Bryce Nicholas
Member - Resigned
Appointed: 2004-11-01
Resigned: 2009-07-31

DICKSON, Dawn
Member - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-29

GILLES, June Valerie
Member - Resigned
Appointed: 2013-03-11
Resigned: 2017-12-29

STRAIN, Alan
Member - Resigned
Appointed: 2016-08-15
Resigned: 2018-08-07

TAYLOR, Douglas Archibald Jeffrey
Member - Resigned
Appointed: 2009-11-02
Resigned: 2012-08-16

MCALLISTER, Steven Ryan
Member - Active
Appointed: 2022-05-01

MILLER, Magnus James William
Member - Active
Appointed: 2021-11-01

DRAKIES PROPERTY LIMITED
SC138962
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-24

MATHESON, Roderick
Director - Expired
Appointed: 1993-06-14

BAUCHOP, Alan Chambers-Hunter
Director - Resigned
Appointed: 1992-06-19
Resigned: 1993-06-14

IAIN GORDON LTD
Secretary - Expired
Appointed: 2009-12-21

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 2002-06-09

MATHESON, Mairi
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2009-12-21

DUNCAN, Stuart
Nationality: British
Address: North Lanarkshire, G67 1EZ

GAAC 169 LIMITED
06069881
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

AMINU, Rafiat Olwabunmi
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-08-06

BENMEZIANE, Farida
Director - Resigned
Appointed: 2019-05-10
Resigned: 2020-06-18

KIGOZI, Vincent Francis
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-11-13

WEBSTER, Beata
Director - Resigned
Appointed: 2020-02-07
Resigned: 2020-03-05

ADAM, Barnell
Director - Resigned
Appointed: 2009-01-12
Resigned: 2014-10-10

AIKMAN, Lorraine Claire
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-03-25

AISSAT, Mohamed
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-05-08

ALDER, Corrina
Director - Resigned
Appointed: 2017-06-19
Resigned: 2017-10-05

ALWIN, Dave
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-01-13

ANDREWES, Justin James
Director - Resigned
Appointed: 2017-10-20
Resigned: 2019-03-05

APOSTU, Valentin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2018-02-23

BALDWIN, Zoe
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-06-05

BAXTER, Michael Andrew
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-07-25

BERKES, Adam Daniel
Director - Resigned
Appointed: 2016-04-15
Resigned: 2016-10-07

BRADLEY, Peter
Director - Resigned
Appointed: 2011-12-29
Resigned: 2012-04-30

BROCKLEBANK, Michelle Jane
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-02-16

BRZEZICKI, Marek
Director - Resigned
Appointed: 2011-03-17
Resigned: 2011-09-19

CACCIATORE, David Laurence
Director - Resigned
Appointed: 2017-02-21
Resigned: 2017-06-29

CARNEIRO, Rodrigo Goncalves
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-01-30

CHUDA, Lenka
Director - Resigned
Appointed: 2016-09-08
Resigned: 2016-11-10

CLEMPSON, Ben Rory
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-01-13

COLE, Paul
Director - Resigned
Appointed: 2014-04-25
Resigned: 2014-07-25

CORNS, Alex Leighton
Director - Resigned
Appointed: 2012-05-17
Resigned: 2012-11-30

COROPCIUC, Ioan Daniel
Director - Resigned
Appointed: 2019-03-29
Resigned: 2019-09-12

CREAMER, Thomas Arthur Raymond
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-06-26

CUMBERBATCH, Faye Sherilyn Camilla
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-06-11

CYBA, Piotr
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-07-01

DALY, Matthew
Director - Resigned
Appointed: 2013-08-23
Resigned: 2013-11-29

DAMANE, Alburd Vuyo
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-01-06

DANISH, Derrim Kareem
Director - Resigned
Appointed: 2018-02-12
Resigned: 2018-07-26

DAVIES, Richard James
Director - Resigned
Appointed: 2017-07-06
Resigned: 2017-12-28

DEMJANCUKS, Olegs
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-12-24

DIAMOND, Sarah Jane
Director - Resigned
Appointed: 2017-07-10
Resigned: 2017-10-12

DOS SANTOS, Thiago Henrique
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-01-13

DUFF, Gerald Oliver
Director - Resigned
Appointed: 2013-09-12
Resigned: 2015-01-16

DUMITRU, Mihai
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-03-24

ELLISTON, Ricky
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-05-11

FADEL, Adam
Director - Resigned
Appointed: 2016-05-26
Resigned: 2016-10-13

FATTY, Kantaye
Director - Resigned
Appointed: 2016-05-26
Resigned: 2016-09-16

GARZON, Luy Arles
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-13

GIBSON, Martin
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-11-06

GRRENLEE, Mark Nigel
Director - Resigned
Appointed: 2014-12-05
Resigned: 2015-05-29

HAGUE, Robbie Shaun
Director - Resigned
Appointed: 2017-07-06
Resigned: 2017-10-20

HAYES, Matthew Christopher
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-10-21

HELMORE, David Paul
Director - Resigned
Appointed: 2013-02-14
Resigned: 2013-11-15

HINDS, John
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-04-22

HUDSON, Grant
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-11-20

IBRAIMOVA, Intsafka
Director - Resigned
Appointed: 2016-10-25
Resigned: 2017-03-10

JANICKI, Daniel Andrzej
Director - Resigned
Appointed: 2016-10-12
Resigned: 2017-01-13

JENKINS, Catherine Mary
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-10-20

KERSHAW, Andrew Paul
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-06-13

KONSTANTYNOWICZ, Marek Stanislaw
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-03-21

LAPINAS, Arturas
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-06-01

LIPINSKI, Szymon Piotr
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-04-17

LOCK, Michelle Samantha Sizer
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-07-06

LOUTOUF, Osman
Director - Resigned
Appointed: 2011-03-17
Resigned: 2011-07-18

MAIN, James
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-03-02

MAKROCKI, Piotr
Director - Resigned
Appointed: 2012-01-17
Resigned: 2014-09-26

MCCABE, Sean Thomas
Director - Resigned
Appointed: 2018-08-14
Resigned: 2018-12-06

MCCAFFERTY, Brian
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-03-27

MCCARRON, Sean
Director - Resigned
Appointed: 2014-08-18
Resigned: 2014-12-19

MCCULLY, Stuart
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-05-29

MCLAUGHLIN, Martin William
Director - Resigned
Appointed: 2018-05-18
Resigned: 2018-08-17

MCNALLY, Justin
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-08

MELNBARDE, Madara
Director - Resigned
Appointed: 2017-02-07
Resigned: 2017-05-08

MILLER-REED, Jordan
Director - Resigned
Appointed: 2015-07-09
Resigned: 2015-11-20

MILTON, Rodney Thomas
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-11-21

MOHAMED, Barkhad Abdi
Director - Resigned
Appointed: 2015-01-28
Resigned: 2015-07-03

MORRIS, Gerwyn John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-02-08

MUNYAMA, Regina
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-02-16

MUWESI, Martin Pande
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-06-08

O'NEILL, Ryan Bernard
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-07-11

OWOSENI, Titilola Kate
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-11-06

PEOPLES, Gary Andrew
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-05-12

PHEIFFER, Liberty Kaye
Director - Resigned
Appointed: 2018-03-07
Resigned: 2018-11-15

POTTER, Catherine
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-02-09

PRITCHARD, Richard Meirion
Director - Resigned
Appointed: 2011-09-02
Resigned: 2011-09-26

PYDA, Slawomir Stanislaw
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-07-26

QUELCH, Douglas
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-11-05

RASSOL, Hussaen Mohammed
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-10-16

REES, Hilary Jane
Director - Resigned
Appointed: 2018-03-07
Resigned: 2019-03-28

ROGERS, James Ian Logan
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-08-18

SIMA, Pavel
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-09-06

SMITH, Tony Andrew
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-01-16

SOBAKIN, Olanrewaju Paul
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-03

STONLEY, David John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-04-30

TAYLOR, David Paul
Director - Resigned
Appointed: 2015-10-16
Resigned: 2016-06-03

WALKOWICZ, Jacek Dobrostaw
Director - Resigned
Appointed: 2008-08-05
Resigned: 2008-12-30

WARD, Ian
Director - Resigned
Appointed: 2016-04-15
Resigned: 2016-08-26

WHITEFIELD, Ricky Nathan
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-01-05

AYKE, Khrafa Naaga Ari-Maat
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-07-30

CERVANTES MORENO, Concepcion
Director - Resigned
Appointed: 2020-07-30
Resigned: 2020-11-20

OTABIL, Gordon
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-04

SHOREMEKUN, Fausatu Morenike
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-30

PYNEGAR, Samina
Director - Expired
Appointed: 2020-11-20

THIERY, Stefania
Director - Expired
Appointed: 2020-11-26

AKORE, Opoku Adonteng
Director - Expired
Appointed: 2020-12-14

MERRITT, Mirelle
Director - Expired
Appointed: 2020-12-17

G A SECRETARIES LTD
Secretary - Expired
Appointed: 2007-01-26

DUNCAN, Stuart
Nationality: British
Address: AB24 5AX, Scotland

JL ENGINEERING SERVICES LIMITED
SC530599
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SUMMERS, Mandy
Director - Active
Appointed: 2016-05-01

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