JAD (93) LIMITED
SC143870 · Dissolved · Ltd · 33 yrs · Livingston
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JAD (93) LIMITED
SC143870Dissolved· Ltd· Scotland· 1993-04-15Incorporated 1993-04-15Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GOLESWORTHY, Simon Paul· DirectorAppointed 2009-10-19
- DUALE, Marc· DirectorResigned 2009-10-19
- EGLINTON, Peter Damian· DirectorAppointed 2009-04-14
- CAMPBELL, Thomas Walter· DirectorResigned 2009-04-14
THOMAS, Christopher David George
Secretary
- Appointed
- 2009-02-02
- Nationality
- British
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DAY, Roderick
Director
- Appointed
- 2008-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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EGLINTON, Peter Damian
Director
- Appointed
- 2009-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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GOLESWORTHY, Simon Paul
Director
- Appointed
- 2009-10-19
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DRYSDALE, Clive Douglas
Secretary
- Appointed
- 1999-09-12
- Resigned
- 2004-03-06
- Nationality
- British
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HODGSON, Richard
Secretary
- Appointed
- 2004-03-06
- Resigned
- 2005-04-30
- Nationality
- British
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LYON, Joseph
Secretary
- Appointed
- 2008-02-01
- Resigned
- 2009-02-02
- Nationality
- British
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MCCULLOCH, Colin John
Secretary
- Appointed
- 1993-06-11
- Resigned
- 1996-02-01
- Nationality
- British
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RADTKE, Kenneth
Secretary
- Appointed
- 2005-04-30
- Resigned
- 2008-03-31
- Nationality
- American
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WALLACE, Graham Alexander Drummond
Secretary
- Appointed
- 1996-06-27
- Resigned
- 1999-09-12
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-15
- Resigned
- 1993-06-11
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CAMPBELL, Thomas Walter
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-04-14
- Nationality
- American
- Born
- 07/1964
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COUTTS, Maureen Sheila
Nominee Director
- Appointed
- 1993-04-15
- Resigned
- 1993-06-11
- Nationality
- British
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DRYSDALE, Clive Douglas
Director
- Appointed
- 1999-09-12
- Resigned
- 2004-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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DUALE, Marc
Director
- Appointed
- 2007-03-09
- Resigned
- 2009-10-19
- Nationality
- French
- Born
- 09/1952
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HARDIE, David
Nominee Director
- Appointed
- 1993-04-15
- Resigned
- 1993-06-15
- Nationality
- British
- Born
- 09/1954
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HODGSON, Richard
Director
- Appointed
- 2004-02-27
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 11/1968
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HOUSTON, Mark Ian
Director
- Appointed
- 1993-06-11
- Resigned
- 1994-09-01
- Nationality
- British
- Born
- 12/1959
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LITTLE, John Noel
Director
- Appointed
- 1993-06-11
- Resigned
- 1996-06-21
- Nationality
- British
- Born
- 12/1935
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MAKOWSKI, Richard
Director
- Appointed
- 1999-09-12
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MCCULLOCH, Colin John
Director
- Appointed
- 1993-06-11
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 03/1953
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ORR, James Alexander Macconnell
Director
- Appointed
- 1993-06-11
- Resigned
- 1996-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1939
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PAUL, Douglas Bruce
Director
- Appointed
- 1993-06-11
- Resigned
- 1999-09-12
- Nationality
- British
- Born
- 06/1952
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PRICE, Phillip John
Director
- Appointed
- 2007-03-09
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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PROWSE, John
Director
- Appointed
- 2004-02-27
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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RADTKE, Kenneth
Director
- Appointed
- 2003-01-31
- Resigned
- 2005-07-01
- Nationality
- American
- Born
- 06/1945
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SCOTT, Graeme John
Director
- Appointed
- 1993-06-11
- Resigned
- 1999-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SMITH, Nicholas Paul
Director
- Appointed
- 1999-09-12
- Resigned
- 2004-07-29
- Nationality
- British
- Residence
- United Knigdom
- Born
- 03/1940
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WALLACE, Graham Alexander Drummond
Director
- Appointed
- 1996-06-27
- Resigned
- 1999-09-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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