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MOWI SCOTLAND LIMITED

SC138843Active 1992-06-15Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

DUZINKEWYCZ, Patricia

Secretary
Active
Appointed
2020-06-01
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HADFIELD, Benjamin

Director
Active
Appointed
2016-01-14
Nationality
British
Residence
Scotland
Born
08/1976
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KAPINOS, Piotr

Director
Active
Appointed
2018-02-19
Nationality
Polish
Residence
Scotland
Born
01/1978
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NOLAN, Scott

Director
Active
Appointed
2022-04-26
Nationality
British
Residence
Scotland
Born
08/1969
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BURTON, Diana Elaine

Secretary
Resigned
Appointed
1992-09-16
Resigned
1994-12-31
Nationality
British
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THOMPSON, Lorraine Elizabeth

Secretary
Resigned
Appointed
2000-03-28
Resigned
2020-06-01
Nationality
British
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WILLETT, Peter Frederick

Secretary
Resigned
Appointed
1995-01-01
Resigned
2000-03-28
Nationality
British
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BURNESS SOLICITORS

Corporate Nominee Secretary
Resigned
Appointed
1992-06-15
Resigned
1992-09-16
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BURTON, Diana Elaine

Director
Resigned
Appointed
1992-09-16
Resigned
1994-12-05
Nationality
British
Born
07/1945
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DAVIDSON, Donald Cameron Lamont

Director
Resigned
Appointed
2004-04-01
Resigned
2005-05-02
Nationality
British
Residence
Scotland
Born
07/1961
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DE VIDTS, Emilio

Director
Resigned
Appointed
1995-01-01
Resigned
1996-10-01
Nationality
Chilean
Born
02/1938
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DEAR, Graeme, Dr

Director
Resigned
Appointed
1994-12-05
Resigned
2005-05-02
Nationality
British
Residence
Scotland
Born
08/1956
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DEN BIEMAN, Johannes Cornelius Antonius

Director
Resigned
Appointed
1999-07-15
Resigned
2007-08-23
Nationality
Dutch
Residence
Netherlands
Born
06/1959
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DUFF, Alistair

Director
Resigned
Appointed
2016-08-09
Resigned
2018-03-16
Nationality
British
Residence
Scotland
Born
11/1966
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GATCLIFFE, Andrew John

Director
Resigned
Appointed
1996-01-01
Resigned
1998-09-15
Nationality
British
Born
07/1955
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GRONTVEDT, Havard Johannes

Director
Resigned
Appointed
2005-06-10
Resigned
2007-04-02
Nationality
Norwegian
Born
05/1962
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JACKSON, Andrew

Director
Resigned
Appointed
1996-10-01
Resigned
2006-09-01
Nationality
British
Born
11/1953
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KUIJPERS, Johannes Theodorus

Director
Resigned
Appointed
1999-07-15
Resigned
2002-09-01
Nationality
Dutch
Born
01/1942
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LISTER, John David

Director
Resigned
Appointed
1992-10-15
Resigned
2003-11-10
Nationality
British
Born
07/1948
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MACCOLL, Ewan Donald

Director
Resigned
Appointed
2016-05-01
Resigned
2022-04-26
Nationality
British
Residence
Scotland
Born
09/1966
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MCCARTHY, David Richard

Director
Resigned
Appointed
1992-10-15
Resigned
1994-12-31
Nationality
British
Born
07/1937
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MCCRONE, Iain Alastair

Director
Resigned
Appointed
1995-01-01
Resigned
1997-12-31
Nationality
British
Residence
Scotland
Born
03/1934
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MCDAVID, Mark

Director
Resigned
Appointed
1996-04-26
Resigned
2001-10-01
Nationality
British
Born
06/1958
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MCINTOSH, Kenneth James

Director
Resigned
Appointed
2007-10-01
Resigned
2017-06-13
Nationality
British
Residence
Scotland
Born
10/1968
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MILLER, Allan Gerard

Director
Resigned
Appointed
2002-09-01
Resigned
2005-08-31
Nationality
Scottish
Residence
Scotland
Born
07/1964
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MISTRETTA, John Anthony

Director
Resigned
Appointed
1992-09-16
Resigned
1994-12-05
Nationality
U.S.
Born
06/1946
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MORGAN, Angus

Director
Resigned
Appointed
1993-01-13
Resigned
1997-10-10
Nationality
British
Born
10/1943
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PRINGLE, Gideon Macdonald

Director
Resigned
Appointed
2016-05-01
Resigned
2019-11-25
Nationality
British
Residence
Scotland
Born
08/1969
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ROBINSON, Edward Christopher

Director
Resigned
Appointed
1994-12-05
Resigned
1998-01-01
Nationality
British
Residence
England
Born
07/1936
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SHEA, Michael Sinclair, Dr

Director
Resigned
Appointed
1993-06-01
Resigned
1994-12-31
Nationality
British
Born
05/1938
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SUTHERLAND, Alan George

Director
Resigned
Appointed
2007-04-02
Resigned
2016-01-14
Nationality
British
Residence
Scotland
Born
04/1959
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WILSON, Robert

Director
Resigned
Appointed
2002-09-01
Resigned
2007-10-01
Nationality
British
Residence
United Kingdom
Born
08/1966
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WINDMILL, David Michael

Director
Resigned
Appointed
1994-12-05
Resigned
2001-10-01
Nationality
British
Residence
Scotland
Born
06/1949
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CHARLOTTE DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
1992-06-15
Resigned
1992-09-16
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