* director search - Graeme Dalziel - kompany

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graeme dalziel

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ANDSTRAT (NO.422) LIMITED
SC180437
LIVE
Date Incorporated:

GEOFFREY THOMAS FENLON
Director - Active
Appointed: 2011-05-01

LINDA GREIG
Director - Resigned
Appointed: 2006-09-04
Resigned: 2014-07-17

STEVEN JOHN HARRISON
Director - Active
Appointed: 2010-10-06

ELIZABETH PORTER
Director - Active
Appointed: 2009-10-07

MR STEVEN DAVID WEXELSTEIN
Director - Active
Appointed: 2011-06-22

STUART AINSLIE
Director - Resigned
Appointed: 2005-03-23
Resigned: 2005-08-29

SUSAN MARGARET BELL
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-02-29

GRAHAM JOHN BOWSTEAD
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-06-28

JANET BULLOCH
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-03-20

JACQUELINE CARNEGIE
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-09-04

JAKI CARNEGIE
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-07-04

ALEXANDER THOMAS CLYNE
Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-08-12

ANDREW KENNEDY COMRIE
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-04

ALAN DAVID CONDIE
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-10-01

JANET ANN COX
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-04

DAVID JOHN RAPHAEL CURRIE
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-11-25

JOHN DARGAN
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-10-04

RUTH FINDLAY
Director - Resigned
Appointed: 2005-06-22
Resigned: 2006-06-28

MISS ANNE AGNES GARDNER
Director - Resigned
Appointed: 2002-10-02
Resigned: 2005-03-23

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-11-10
Resigned: 1997-11-18

CAMPBELL DOULL LAIRD
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-11-23

BRIAN GEORGE HAMILTON LISTER
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-08-01

DR JANET LOWE
Director - Resigned
Appointed: 1997-11-18
Resigned: 2005-08-31

STUART CHARLES MCGANN
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-06-21

MR PETER WILLIAM MCINTOSH
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-03-31

NOEL MCKENNA
Director - Resigned
Appointed: 2005-03-23
Resigned: 2009-06-19

MR CHRISTOPHER ALICK GEORGE PARR
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-06-22

SUSAN PINDER
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-03-12

MR IAIN SCOTT
Director - Resigned
Appointed: 2000-07-05
Resigned: 2001-03-31

THOMAS LACEY MURRAY SUNTER
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-05-21

JACQUELINE WARING
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-01-29

MRS SHONA BOWMAN COCHRANE
Director - Active
Appointed: 2014-08-01

MRS WENDY EDIE
Director - Active
Appointed: 2014-08-01

HUGH LOGAN
Director - Active
Appointed: 2013-08-01

MRS DEBORAH MILLER
Director - Active
Appointed: 2014-07-24

GRAEME SMITH
Director - Active
Appointed: 2013-12-03

MR ALEXANDER THOMAS CLYNE
Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-08-12

MR GEOFFREY THOMAS FENLON
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-07-31

BOB GARMORY
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

MISS MARIANNE DAWN PHILP
Secretary - Active
Appointed: 2002-09-01

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 1997-11-18

RUSSELL JAMES WALKER SCOTT
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2002-08-31

DALZIEL, Graeme Davies
Nationality: British
Address: Midlothian, EH14 7NA

PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-03-31

BUIST, Robert Cochrane
Director - Resigned
Appointed:
Resigned: 1994-04-05

COUPER, Trevor James
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1998-01-31
Resigned: 1998-09-04

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 1996-10-01
Resigned: 2010-09-30

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FREPP, Andrew Charles
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-05-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed: 1992-06-09
Resigned: 1996-10-01

JONES, Richard Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-29

LOW, Alistair James
Director - Resigned
Appointed:
Resigned: 1996-10-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-01-31
Resigned: 2002-08-01

MASSEY, Simon David
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-01-22

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-12-09

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2014-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-09

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-03-30

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-08-14

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1998-01-31

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-07-31
Resigned: 2003-08-29

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-05-12

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-11-05
Resigned: 2012-03-31

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-09

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WALKDEN, David James
Director - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-25

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

YUILLE, Alan David
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2018-11-15

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2002-06-07

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-26
Resigned: 2012-01-16

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-21

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HARMENY EDUCATION TRUST LIMITED
SC162021
LIVE
Date Incorporated:

BLACK, Kathryn Joanna
Director - Resigned
Appointed: 2018-11-27
Resigned: 2020-05-07

CATHIE, David James
Director - Resigned
Appointed: 2016-03-29
Resigned: 2022-07-14

FORBES, Ian James
Director - Active
Appointed: 2015-03-30

KEIL, William David
Director - Resigned
Appointed: 2015-03-30
Resigned: 2022-09-01

KELLY, Louise Marie Salette
Director - Resigned
Appointed: 2012-08-28
Resigned: 2021-06-24

MCMEEKING, Joanne Margaret
Director - Resigned
Appointed: 2013-10-29
Resigned: 2021-06-24

SCOTT, Jennifer Mary
Director - Active
Appointed: 2015-03-30

BROWNING, Margery Mclennan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2019-03-28

COWAN, Robert Kerr
Director - Resigned
Appointed: 1995-12-06
Resigned: 2013-10-29

DAVIES, Alison May
Director - Resigned
Appointed: 1995-12-06
Resigned: 2015-01-26

DEMPSTER, Harriet Logan
Director - Resigned
Appointed: 1996-06-30
Resigned: 1997-01-23

MIDDLETON, Ivan James
Director - Resigned
Appointed: 2000-08-15
Resigned: 2007-09-06

PATERSON, Steven Marshall
Director - Resigned
Appointed: 2010-08-20
Resigned: 2013-08-27

RAE, Scott Alexander
Director - Resigned
Appointed: 2000-08-15
Resigned: 2013-08-27

REED, Gavin Barras
Director - Resigned
Appointed: 1995-12-06
Resigned: 2005-12-05

SMITH, Mark George, Dr
Director - Resigned
Appointed: 2007-11-08
Resigned: 2010-04-08

WOOD, Winifred Jennifer
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-03-29

GIBSON, Elizabeth Anne
Director - Resigned
Appointed: 2021-01-28
Resigned: 2022-06-09

JACOB-CHANDLER, Ann
Director - Active
Appointed: 2021-06-24

COCKBURN, Gillian Margaret
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-07-14

VAUGHAN, Anna Mcewan
Director - Active
Appointed: 2021-06-24

BELL, Michael Clayton
Director - Active
Appointed: 2023-03-30

DRAYAK, Taliah
Director - Active
Appointed: 2022-03-31

GETTINBY, Gareth David, Dr
Director - Active
Appointed: 2023-03-30

HALLIDAY, John Dixon, Dr
Director - Active
Appointed: 2022-03-31

SUMMERS, Sarah Michel
Director - Active
Appointed: 2022-01-13

FINDLAY, Nicky Kay
Secretary - Resigned
Appointed: 2018-03-26
Resigned: 2022-09-16

FITCH, Rosemary
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 2005-02-07

GUILLOT D'HAUTERIVES, Isabelle Francoise Simone Andrea
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2017-05-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-05
Resigned: 2018-03-26

WALSH, Declan
Secretary - Active
Appointed: 2022-09-17

AEGON ASSET MANAGEMENT UK PLC
SC113505
LIVE
Date Incorporated:

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2011-09-29
Resigned: 2020-09-25

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-09-23

JONES, Stephen James Marshall
Director - Active
Appointed: 2013-05-30

RUSSELL, Sarah Anne Cecil
Director - Resigned
Appointed: 2011-02-24
Resigned: 2019-09-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2022-09-21

BENETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-12-18

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

BLACK, Colin Ian
Director - Resigned
Appointed: 1999-03-19
Resigned: 2009-10-01

BYRNE, Alastair John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

COOPER, Gregory Robert
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-12-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-08

ELLIOTT, John George
Director - Resigned
Appointed: 1990-01-18
Resigned: 1992-12-31

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-07-07

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-03-31

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARDIE, David
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-10-01

HARTLEY, Andrew Gerard
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-11-22

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HENDERSON, David Alexander
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-12-31

JONES, Malcolm William
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-09-30

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-11-07

MONTGOMERY, Christine Ann
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-09

OLCAY, Onder John
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-20

PATRICK, Roy
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

RITCHIE, Paul Niven
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-19

SLEIGH, Charles Frederick
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

SMITH, Philip John George
Director - Resigned
Appointed: 1999-03-19
Resigned: 2012-05-17

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

THORESEN, Otto
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-03-19

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-29

DANIEL, Jane Philippa Louise
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-12-30

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2020-09-24

NIEUWEWEME, Bas Christian
Director - Resigned
Appointed: 2020-03-06
Resigned: 2021-11-11

SCHERER, Thomas
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-07-01

HULL, Adrian John Charles
Director - Active
Appointed: 2022-09-01

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-01

MACK, Andrew John
Director - Active
Appointed: 2022-09-21

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2019-12-23

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-02-08

PATRICK, Roy
Secretary - Resigned
Appointed: 1997-02-23
Resigned: 1999-03-19

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2009-08-13

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

SYME, Gordon
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-01

SCHERER, Thomas
Secretary - Active
Appointed: 2022-07-01

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
SC113080
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-19

LOWTHER, Sean William
Director - Expired
Appointed: 2016-06-24

ROWLANDS, James Edward
Director - Expired
Appointed: 2019-07-09

BAMBERY, Robert
Director - Resigned
Appointed: 1998-12-03
Resigned: 2002-03-08

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2013-11-22
Resigned: 2016-06-25

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-07-21

CLARKE, Craig
Director - Resigned
Appointed: 2003-05-16
Resigned: 2016-02-07

CUMMINS, Gordon John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-01-10

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-22

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

HENDERSON, Peter Randall
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-05-16

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-03-31

MACINTYRE, Alasdair Macgregor
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-25

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-10-26

WINSKELL, Andrew Dane
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-08

MCKAY, Karen Joanne
Secretary - Expired
Appointed: 2018-09-11

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-11

DAWSON, Kenneth Crombie
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-08-20

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2002-08-19

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1998-05-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-01

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-09

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
SC074517
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-21

MACKECHNIE, Donald
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-21

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

ANGUS, Derek
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-17

ARCHIBALD, Thomas Douglas Raeburn
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-07-21

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-04-23

GUILD, Scott Cameron
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-06

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-08-29

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

JOHNSON, Douglas George
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MACLEOD, Jamie Joseph
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-10-12

MAIN, William Hill
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

MESSENGER, Rachel Anne
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-12-06

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

RAYMOND, Hugh William
Director - Resigned
Appointed: 1992-07-07
Resigned: 1995-04-04

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SCOTT, Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-05-03

SIME, Kevin Gordon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-05-31

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SLOMAN, David Lindsay
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-05-31

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-22

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2020-04-21

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

MOULDER, Christopher John George
Director - Active
Appointed: 2020-04-21

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-05-14

CHEETHAM, Catharine Lucy
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-09-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-05-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-09-30

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2019-12-31

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-14

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

HARMENY SERVICES LIMITED
SC187099
LIVE
Date Incorporated:

KEIL, William David
Director - Resigned
Appointed: 2015-08-25
Resigned: 2022-09-01

BROWNING, Margery Mclennan
Director - Resigned
Appointed: 2012-08-28
Resigned: 2019-03-28

COWAN, Robert Kerr
Director - Resigned
Appointed: 1998-11-05
Resigned: 2013-10-29

DAVIES, Alison May
Director - Resigned
Appointed: 1998-11-05
Resigned: 2015-01-26

MIDDLETON, Ivan James
Director - Resigned
Appointed: 2000-08-15
Resigned: 2007-09-06

RAE, Scott Alexander
Director - Resigned
Appointed: 2000-08-15
Resigned: 2013-08-27

REED, Gavin Barras
Director - Resigned
Appointed: 1998-11-05
Resigned: 2005-12-05

MORTON FRASER
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-11-05

SCOTT, Jennifer Mary
Director - Active
Appointed: 2021-12-14

COCKBURN, Gillian Margaret
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-07-14

FINDLAY, Nicky Kay
Secretary - Resigned
Appointed: 2018-03-26
Resigned: 2022-09-16

FITCH, Rosemary
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2005-02-07

GUILLOT D'HAUTERIVES, Isabelle Francoise Simone Andrea
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2017-05-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-11-05

WALSH, Declan
Secretary - Active
Appointed: 2022-09-17

DUNFERMLINE BS NOMINEES LIMITED
SC113202
LIVE
Date Incorporated:

MATHIESON, Muir James
Director - Active
Appointed: 2020-03-28

SINCLAIR, Rachael
Director - Active
Appointed: 2020-12-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-12-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

FAULDS, James Joseph Michael
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-06-25

HERD, John Downie
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-11-15

PLUMMER, Timothy Ray
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-05-25

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2012-05-25
Resigned: 2020-03-28

RIGNEY, David James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-07-21

ROBB, Alison Jane
Director - Resigned
Appointed: 2010-07-21
Resigned: 2020-12-31

ROLLAND, Alastair Douglas Stacy
Director - Resigned
Appointed: 1995-04-19
Resigned: 1998-03-18

SCOTT, James Inglis
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-04-19

SMITH, David Bruce Boyter, Dr
Director - Resigned
Appointed: 1990-01-31
Resigned: 2001-04-17

STONEHAM, Michael Peter
Director - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

TIBBLES, John Norman
Director - Resigned
Appointed: 2009-06-25
Resigned: 2020-12-31

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-05-15

WILLENS, James Henry
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-06-25

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-21

COWE, Kenneth William Elphinstone
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1994-11-16

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

MCQUADE, Andrea Margaret
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2007-05-25

MORRIS, Julie Elaine
Secretary - Resigned
Appointed: 2007-06-07
Resigned: 2009-06-25

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2011-04-01

SIBBALD, Moira Ramsay
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 2001-04-17

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

AEGON FUND MANAGEMENT UK LTD.
SC056350
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-17

BLACK, Colin Ian
Director - Expired
Appointed: 1999-03-19

SMITH, Philip John George
Director - Expired
Appointed: 1999-03-19

BENNETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-02-23

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-06

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-08

ELLIOTT, John George
Director - Resigned
Appointed:
Resigned: 1992-12-31

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-02-23

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HENDERSON, David Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-31

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-12-31

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-02-23

PATRICK, Roy
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

RITCHIE, Paul Niven
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-19

SLEIGH, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

STEWART, William Wilson
Director - Resigned
Appointed:
Resigned: 1989-12-11

THORESEN, Otto
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-03-19

WOOD, Brian Douglas
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-02-17

PATRICK, Roy
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2009-08-13

DALZIEL, Graeme Smart
Nationality: British
Address: ML6 8TN, Scotland

BZD PROPERTY INVESTMENT LIMITED
SC681383
LIVE
Date Incorporated:

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