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SIR REO STAKIS
Nationality: British
Address: Lanarkshire, G41 5HE

ALBINDENE (BARRACUDA) LIMITED
00803759
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

GALA CORAL NOMINEES LIMITED GALA CORAL NOMINEES LIMITED
Director - Expired
Appointed: 2006-04-26

GALA CORAL PROPERTIES LIMITED GALA CORAL PROPERTIES LIMITED
Director - Expired
Appointed: 2010-10-07

MR HARRY WILLITS
Director - Expired
Appointed: 2011-06-03

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1994-03-10
Resigned: 1999-06-01

JOHN JULIAN TRISTAM CRONK
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

NEIL GEOFFREY GOULDEN
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

JONATHAN GRIFFITHS
Director - Resigned
Appointed: 2000-12-20
Resigned: 2003-02-05

JOHN MICHAEL KELLY
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-18

LADBROKE CORPORATE DIRECTOR LIMITED LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-20

BRIAN ROGER MATTINGLEY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

JAMES MCCARVILL
Director - Resigned
Appointed: 1992-02-15
Resigned: 1996-05-31

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-02-15
Resigned: 1999-06-01

JOHN ASHLEY LAING MILLER
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-22

MS DIANE JUNE PENFOLD
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-06-03

EDWARD MATTHEW GILES ROBERTS
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-18

RICHARD THOMAS NEVILLE SOWERBY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-15

COLIN WAGGETT
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-04-26

MR HARRY ANDREW WILLITS
Director - Expired
Appointed: 2011-06-03

GALA CORAL SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-02-09

MR MARTYN DAVID CHEATLE
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

SIMON HODGES
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1999-06-01

LADBROKE CORPORATE SECRETARIES LIMITED LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-20

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-20

JOHN ASHLEY LAING MILLER
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-22

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1993-06-28

CHARLES BLAIR RITCHIE SINTON
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

MISS LEIGH SMERDON
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

DUNKELD LODGES (MANAGEMENT) LIMITED
SC118626
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-12

ODED LIFSCHITZ
Director - Expired
Appointed: 2012-09-17

MRS ELIZABETH JANE RABIN
Director - Expired
Appointed: 2008-06-19

MR SIMON ROBERT VINCENT
Director - Expired
Appointed: 2007-01-10

MR MARK JONATHAN WAY
Director - Expired
Appointed: 2001-10-12

ADRIAN BRADLEY
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

JAMES GEORGE WILLIAM BUSBY
Director - Resigned
Appointed: 1990-07-05
Resigned: 1991-03-07

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1991-08-13
Resigned: 1999-08-31

HOWARD FRIEDMAN
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

MR PETER CHARLES GOSLING
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-09-30

ANTHONY RICHARD HARRIS
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-07-25

PAUL VICTOR HARVEY
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

MR GRANT DAVID HEARN
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-31

IAN HUGHES-RIXHAM
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

MR LAURENCE LICHMAN
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-06-30

GORDON WILLIAM LYLE
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

WILLIAM DONALD MACKAY
Director - Resigned
Appointed: 1991-06-19
Resigned: 1999-06-01

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-02-12
Resigned: 1999-09-06

WOLFGANG NEUMANN
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

MR JOHN CROSBIE PHILIP
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

JOHN ROGERS
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

ROSEMARIE SHILL
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

ANDROS STAKIS
Director - Resigned
Appointed: 1990-12-31
Resigned: 1991-06-19

MR DESMOND LOUIS MILDMAY TALJAARD
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-05-06

MR HUGH MATTHEW TAYLOR
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

MR. STUART BEASLEY
Director - Expired
Appointed: 2014-06-16

MR GORDON WILLIAM LYLE
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MS ELIZABETH JANE RABIN
Director - Resigned
Appointed: 2008-06-19
Resigned: 2014-06-13

HLT SECRETARY LIMITED HLT SECRETARY LIMITED
Secretary - Expired
Appointed: 2007-11-01

BARBARA HUGHES
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

LADBROKE CORPORATE SECRETARIES LIMITED LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1991-06-19
Resigned: 1999-06-01

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-14
Resigned: 1993-06-28

MR DAVID JOHN WATSON
Secretary - Resigned
Appointed: 1990-06-05
Resigned: 1992-02-14

MR BRIAN WILSON
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

STAKIS INNS LIMITED
SC061536
LIVE
Date Incorporated:
Dissolved on 2014-10-11

GALA CORAL NOMINEES LIMITED
Director - Active
Appointed: 2006-04-26

MR HARRY WILLITS
Director - Active
Appointed: 2011-06-03

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1991-08-13
Resigned: 1999-06-01

JOHN JULIAN TRISTAM CRONK
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

NEIL GEOFFREY GOULDEN
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-18

JONATHAN GRIFFITHS
Director - Resigned
Appointed: 2000-12-20
Resigned: 2003-02-05

STUART JENKINS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-02-07

JOHN MICHAEL KELLY
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-20

WILLIAM DONALD MACKAY
Director - Resigned
Appointed: 1993-06-28
Resigned: 1999-06-01

BRIAN ROGER MATTINGLEY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-02-12
Resigned: 1999-06-01

FRANCIS O'CALLAGHAN
Director - Resigned
Appointed: 1989-03-08
Resigned: 1989-04-06

DIANE JUNE PENFOLD
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-06-03

FIVOS SCHOLARIOS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-12-31

RICHARD THOMAS NEVILLE SOWERBY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-04-30

ANDROS STAKIS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-06-19

COLIN WAGGETT
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-04-26

DAVID JOHN WATSON
Director - Resigned
Appointed: 1991-08-27
Resigned: 1992-02-14

HARRY ANDREW WILLITS
Director - Active
Appointed: 2011-06-03

WILLIAM DONALD MACKAY
Director - Resigned
Appointed: 1991-06-19
Resigned: 1999-06-01

FRANCIS O'CALLAGHAN
Director - Resigned
Appointed: 1989-03-08
Resigned: 1989-04-06

GALA CORAL SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-09

MARTYN DAVID CHEATLE
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

WILLIAM BURT HAMILTON
Secretary - Resigned
Appointed: 1990-04-12
Resigned: 1991-01-04

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-20

ANTHONY LANG
Secretary - Resigned
Appointed: 1989-03-08
Resigned: 1990-04-12

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1999-06-01

MARTIN PAUL MAGEE
Secretary - Resigned
Appointed: 1991-01-04
Resigned: 1992-02-10

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1993-06-28

CHARLES BLAIR RITCHIE SINTON
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

LEIGH SMERDON
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

REO STAKIS LIMITED REO STAKIS LIMITED
Nationality: Nationality Unknown
Address: United Kingdom, PA10 2JQ

STAKIS FORESTRY LLP
SO301537
LIVE
Date Incorporated:

GEORGE STAKIS CHRISTIE
Member - Active
Appointed: 2010-12-28

MR ALEXANDROS REO STAKIS
Member - Active
Appointed: 2007-09-18

STAKIS SIPP NOMINEE CO LIMITED STAKIS SIPP NOMINEE CO LIMITED
Member - Active
Appointed: 2007-12-19

MR EVROS STAKIS
Member - Resigned
Appointed: 2007-12-19
Resigned: 2011-05-12

REO STAKIS LIMITED
Address: United Kingdom, PA10 2JQ

THE FORESTRY PARTNERSHIP 2008 LLP
SO300708
LIVE
Date Incorporated:

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

VICTOR NOEL BEAMISH
Member - Active
Appointed: 2009-04-16

JOHN TERENCE PLUNKET BROWNRIGG
Member - Active
Appointed: 2005-09-02

GEORGE ANTHONY CAMERON
Member - Active
Appointed: 2006-06-01

RICHARD GAVIN DAVIDSON
Member - Active
Appointed: 2007-10-07

MARGARET JANE DURA FERGUSON
Member - Active
Appointed: 2009-04-16

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

GUY NOMINEES LIMITED
Member - Active
Appointed: 2009-04-16

THOMAS HOGG
Member - Active
Appointed: 2009-04-16

PFP GENERAL PARTNER LIMITED
Member - Active
Appointed: 2009-04-16

ALEXANDROS REO STAKIS
Member - Active
Appointed: 2005-09-02

STAKIS SIPP NOMINEE CO LIMITED
Member - Active
Appointed: 2009-04-16

NIKI STAKIS-STYLIANIDES
Member - Active
Appointed: 2012-03-30

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

GUDRUN VON TEVENAR
Member - Active
Appointed: 2008-10-07

WILLIAM JEREMY WESTON
Member - Active
Appointed: 2009-04-16

WINIFRED AUDREY CAMERON
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

MARGARET HAUGHTON
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

ANDERS JOHAN MAGNUS KOSKULL
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

DAVID JEREMY DARROCH
Member - Active
Appointed: 2016-05-19

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

RONALD GEORGE HANNA
Member - Active
Appointed: 2015-09-30

JOHN STEPHEN PHILIP KEOGAN
Member - Active
Appointed: 2014-03-19

PATRICIA MARY KEOGAN
Member - Active
Appointed: 2014-03-19

LOUISA GUDRUN WEBB
Member - Active
Appointed: 2015-04-02

PAUL GERHARD WEBB
Member - Active
Appointed: 2015-04-02

WILLIAM JEREMY WESTON
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

BEAMISH, Victor Noel
Member - Active
Appointed: 2009-04-16

BROWN, Rosamond Annis
Member - Active
Appointed: 2017-09-01

BROWNRIGG, John Terence Plunket
Member - Active
Appointed: 2005-09-02

CAMERON, George Anthony
Member - Active
Appointed: 2006-06-01

DARROCH, David Jeremy
Member - Active
Appointed: 2016-05-19

DAVIDSON, Richard Gavin
Member - Active
Appointed: 2007-10-07

FERGUSON, Margaret Jane Dura
Member - Active
Appointed: 2009-04-16

FERGUSON, Nicholas Eustace Haddon
Member - Active
Appointed: 2005-09-02

GANTLEY, Madeleine Mary, Dr
Member - Active
Appointed: 2016-07-11

HANNA, Ronald George
Member - Active
Appointed: 2015-09-30

HOGG, Thomas
Member - Active
Appointed: 2009-04-16

KEOGAN, John Stephen Philip
Member - Active
Appointed: 2014-03-19

KEOGAN, Patricia Mary
Member - Active
Appointed: 2014-03-19

MOSS, Samuel Gerald
Member - Active
Appointed: 2016-07-08

ROTHCHILD, Nathaniel Charles Jacob, Lord
Member - Active
Appointed: 2017-06-07

SHERWOOD, Charles Nigel Cross
Member - Active
Appointed: 2017-01-10

STAKIS, Alexandros Reo
Member - Active
Appointed: 2005-09-02

STAKIS-STYLIANIDES, Niki
Member - Active
Appointed: 2012-03-30

STRICKLAND, John Hilton
Member - Active
Appointed: 2017-03-08

VON TEVENAR, Gudrun
Member - Active
Appointed: 2008-10-07

WEBB, Louisa Gudrun
Member - Active
Appointed: 2015-04-02

WEBB, Paul Gerhard
Member - Active
Appointed: 2015-04-02

WRIGLEY, Graham Lloyd
Member - Active
Appointed: 2017-01-10

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

GRESHAM HOUSE FORESTRY LIMITED
Member - Resigned
Appointed: 2016-11-24
Resigned: 2019-06-03

REO STAKIS LIMITED
Member - Active
Appointed: 2009-04-16

TCCI NOMINEES LIMITED
Member - Active
Appointed: 2017-06-08

THE CAMBUSMORE ESTATE TRUST
Member - Active
Appointed: 2017-12-12

CAMERON, Winifred Audrey
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

HAUGHTON, Margaret
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

KOSKULL, Anders Johan Magnus
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

WESTON, William Jeremy
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

GUY NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2017-08-04

PFP GENERAL PARTNER LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2016-11-24

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

STAKIS SIPP NOMINEE CO LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2018-01-17

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

BLACKBURN, Trevor Matthew
Member - Active
Appointed: 2020-07-17

GUY, Digby Coulson
Member - Resigned
Appointed: 2019-03-22
Resigned: 2023-10-30

HOPE, Adrian John Charles, Marquess Of Linlithgow
Member - Active
Appointed: 2019-03-08

GRESHAM HOUSE PLC
Member - Active
Appointed: 2019-06-03

STAKIS, Nina Reo
Member - Active
Appointed: 2021-01-06

STAKIS FORESTRY LLP
Member - Active
Appointed: 2021-01-08

THE FERGUSON 2006 DISCRETIONARY TRUST
Member - Active
Appointed: 2021-01-13

BELL-JONES, Robin
Member - Active
Appointed: 2023-11-14

GUY, Caroline Rosemary
Member - Active
Appointed: 2023-10-06

GUY, William Digby
Member - Active
Appointed: 2023-10-06

HARTZ, John Frederick
Member - Active
Appointed: 2021-12-29

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2021-12-29

CUILDOCHART INVESTMENT LIMITED
Member - Active
Appointed: 2021-10-21

REO STAKIS LIMITED
Address: PA10 2JQ, United Kingdom

THE FORESTRY PARTNERSHIP 2008 LLP
SO300708
LIVE
Date Incorporated:

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

VICTOR NOEL BEAMISH
Member - Active
Appointed: 2009-04-16

JOHN TERENCE PLUNKET BROWNRIGG
Member - Active
Appointed: 2005-09-02

GEORGE ANTHONY CAMERON
Member - Active
Appointed: 2006-06-01

RICHARD GAVIN DAVIDSON
Member - Active
Appointed: 2007-10-07

MARGARET JANE DURA FERGUSON
Member - Active
Appointed: 2009-04-16

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

GUY NOMINEES LIMITED
Member - Active
Appointed: 2009-04-16

THOMAS HOGG
Member - Active
Appointed: 2009-04-16

PFP GENERAL PARTNER LIMITED
Member - Active
Appointed: 2009-04-16

REO STAKIS LIMITED
Member - Active
Appointed: 2009-04-16

ALEXANDROS REO STAKIS
Member - Active
Appointed: 2005-09-02

STAKIS SIPP NOMINEE CO LIMITED
Member - Active
Appointed: 2009-04-16

NIKI STAKIS-STYLIANIDES
Member - Active
Appointed: 2012-03-30

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

GUDRUN VON TEVENAR
Member - Active
Appointed: 2008-10-07

WILLIAM JEREMY WESTON
Member - Active
Appointed: 2009-04-16

WINIFRED AUDREY CAMERON
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

MARGARET HAUGHTON
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

ANDERS JOHAN MAGNUS KOSKULL
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

DAVID JEREMY DARROCH
Member - Active
Appointed: 2016-05-19

NICHOLAS EUSTACE HADDON FERGUSON
Member - Active
Appointed: 2005-09-02

RONALD GEORGE HANNA
Member - Active
Appointed: 2015-09-30

JOHN STEPHEN PHILIP KEOGAN
Member - Active
Appointed: 2014-03-19

PATRICIA MARY KEOGAN
Member - Active
Appointed: 2014-03-19

LOUISA GUDRUN WEBB
Member - Active
Appointed: 2015-04-02

PAUL GERHARD WEBB
Member - Active
Appointed: 2015-04-02

WILLIAM JEREMY WESTON
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

BEAMISH, Victor Noel
Member - Active
Appointed: 2009-04-16

BROWN, Rosamond Annis
Member - Active
Appointed: 2017-09-01

BROWNRIGG, John Terence Plunket
Member - Active
Appointed: 2005-09-02

CAMERON, George Anthony
Member - Active
Appointed: 2006-06-01

DARROCH, David Jeremy
Member - Active
Appointed: 2016-05-19

DAVIDSON, Richard Gavin
Member - Active
Appointed: 2007-10-07

FERGUSON, Margaret Jane Dura
Member - Active
Appointed: 2009-04-16

FERGUSON, Nicholas Eustace Haddon
Member - Active
Appointed: 2005-09-02

GANTLEY, Madeleine Mary, Dr
Member - Active
Appointed: 2016-07-11

HANNA, Ronald George
Member - Active
Appointed: 2015-09-30

HOGG, Thomas
Member - Active
Appointed: 2009-04-16

KEOGAN, John Stephen Philip
Member - Active
Appointed: 2014-03-19

KEOGAN, Patricia Mary
Member - Active
Appointed: 2014-03-19

MOSS, Samuel Gerald
Member - Active
Appointed: 2016-07-08

ROTHCHILD, Nathaniel Charles Jacob, Lord
Member - Active
Appointed: 2017-06-07

SHERWOOD, Charles Nigel Cross
Member - Active
Appointed: 2017-01-10

STAKIS, Alexandros Reo
Member - Active
Appointed: 2005-09-02

STAKIS-STYLIANIDES, Niki
Member - Active
Appointed: 2012-03-30

STRICKLAND, John Hilton
Member - Active
Appointed: 2017-03-08

VON TEVENAR, Gudrun
Member - Active
Appointed: 2008-10-07

WEBB, Louisa Gudrun
Member - Active
Appointed: 2015-04-02

WEBB, Paul Gerhard
Member - Active
Appointed: 2015-04-02

WRIGLEY, Graham Lloyd
Member - Active
Appointed: 2017-01-10

BARONLOCH LIMITED
Member - Active
Appointed: 2011-08-24

GRESHAM HOUSE FORESTRY LIMITED
Member - Resigned
Appointed: 2016-11-24
Resigned: 2019-06-03

TCCI NOMINEES LIMITED
Member - Active
Appointed: 2017-06-08

THE CAMBUSMORE ESTATE TRUST
Member - Active
Appointed: 2017-12-12

CAMERON, Winifred Audrey
Member - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-19

ENGA LIMITED
Member - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-30

HAUGHTON, Margaret
Member - Resigned
Appointed: 2007-12-10
Resigned: 2011-12-23

KOSKULL, Anders Johan Magnus
Member - Resigned
Appointed: 2005-09-02
Resigned: 2005-12-31

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2011-09-01

WESTON, William Jeremy
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-08-08

GUY NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2017-08-04

PFP GENERAL PARTNER LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2016-11-24

SPL GLOBAL FORESTRY (NR3) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

SPL SUSTAINABLE OPPORTUNITIES (SO2) IC LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2013-07-17

STAKIS SIPP NOMINEE CO LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2018-01-17

THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Member - Resigned
Appointed: 2009-04-16
Resigned: 2014-05-22

BLACKBURN, Trevor Matthew
Member - Active
Appointed: 2020-07-17

GUY, Digby Coulson
Member - Resigned
Appointed: 2019-03-22
Resigned: 2023-10-30

HOPE, Adrian John Charles, Marquess Of Linlithgow
Member - Active
Appointed: 2019-03-08

GRESHAM HOUSE PLC
Member - Active
Appointed: 2019-06-03

STAKIS, Nina Reo
Member - Active
Appointed: 2021-01-06

STAKIS FORESTRY LLP
Member - Active
Appointed: 2021-01-08

THE FERGUSON 2006 DISCRETIONARY TRUST
Member - Active
Appointed: 2021-01-13

BELL-JONES, Robin
Member - Active
Appointed: 2023-11-14

GUY, Caroline Rosemary
Member - Active
Appointed: 2023-10-06

GUY, William Digby
Member - Active
Appointed: 2023-10-06

HARTZ, John Frederick
Member - Active
Appointed: 2021-12-29

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2021-12-29

CUILDOCHART INVESTMENT LIMITED
Member - Active
Appointed: 2021-10-21

REO STAKIS HYDRO LIMITED
Address: EH3 8EJ, Scotland

STAKIS HYDRO LLP
SO304720
LIVE
Date Incorporated:

MR ALEXANDROS REO STAKIS
Member - Active
Appointed: 2013-12-20

STAKIS SIPP NOMINEE CO LIMITED STAKIS SIPP NOMINEE CO LIMITED
Member - Active
Appointed: 2013-12-20

CHRISTIE, George Stakis
Member - Active
Appointed: 2014-10-28

STAKIS, Alexandros Reo
Member - Active
Appointed: 2013-12-20

STAKIS SIPP NOMINEE CO LIMITED
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-07-26

SIR REO STAKIS
Nationality: British
Address: Lanarkshire, G41 5HE

PATMOR LIMITED
SC033443
LIVE
Date Incorporated:

MR PAUL BOWTELL
Director - Active
Appointed: 2011-10-03

GALA CORAL NOMINEES LIMITED GALA CORAL NOMINEES LIMITED
Director - Active
Appointed: 2006-04-26

GALA CORAL PROPERTIES LIMITED GALA CORAL PROPERTIES LIMITED
Director - Active
Appointed: 2010-10-07

RONALD NEIL CHISMAN
Director - Resigned
Appointed: 1994-03-10
Resigned: 1999-08-31

JOHN JULIAN TRISTAM CRONK
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

MR NEIL GEOFFREY GOULDEN
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-11-08

JONATHAN GRIFFITHS
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-02-05

SUSAN BOYLE HARLEY
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

DOMINIC STEPHEN HARRISON
Director - Resigned
Appointed: 2009-07-10
Resigned: 2010-09-01

MR GARY WILLIAM HUGHES
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-09-30

MR STUART JENKINS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-02-07

JOHN MICHAEL KELLY
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

BRIAN ROGER MATTINGLEY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

JAMES MCCARVILL
Director - Resigned
Appointed: 1991-01-16
Resigned: 1996-05-31

DAVID MICHAEL CHARLES MICHELS
Director - Resigned
Appointed: 1992-01-21
Resigned: 1999-09-20

JOHN ASHLEY LAING MILLER
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-22

IAN TIMOTHY PAYNE
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-20

MR FIVOS SCHOLARIOS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1992-01-15

MR RICHARD THOMAS NEVILLE SOWERBY
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-04-30

ANDROS STAKIS
Director - Resigned
Appointed: 1989-03-08
Resigned: 1991-06-19

KATE EMMA STANLEY
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

GALA CORAL SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-02-09

MR MARTYN DAVID CHEATLE
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

WILLIAM BURT HAMILTON
Secretary - Resigned
Appointed: 1990-04-12
Resigned: 1991-01-04

SIMON HODGES
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1999-05-11

ANTHONY LANG
Secretary - Resigned
Appointed: 1989-03-08
Resigned: 1990-04-12

WILLIAM DONALD MACKAY
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-20

MARTIN PAUL MAGEE
Secretary - Resigned
Appointed: 1991-01-04
Resigned: 1992-02-10

JOHN ASHLEY LAING MILLER
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-22

ANDREW ROSS MITCHELL
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1993-06-28

MR MICHAEL JEREMY NOBLE
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2000-12-20

CHARLES BLAIR RITCHIE SINTON
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

MISS LEIGH SMERDON
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

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