BRAID HILL SOFTWARE LIMITED
SC145728 · Dissolved · Ltd · 33 yrs · Edinburgh
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
CALLAGHAN, Stephen James
Director
CHAMBERS, David Alan Chambers
Secretary · Resigned 1993-09-28
COUTTS, Cheryl Jane
Secretary · Resigned 2006-07-10
COX, Melanie Rachel
Secretary · Resigned 2004-08-02
HEMMING, Vivienne Ruth
Secretary · Resigned 2004-02-24
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BRAID HILL SOFTWARE LIMITED
SC145728Dissolved· Ltd· Scotland· 1993-08-03Incorporated 1993-08-03Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NOBLE, Ian Michael· DirectorResigned 2018-08-06
- COLL, Andrew· DirectorResigned 2016-12-06
- CALLAGHAN, Stephen James· DirectorAppointed 2016-10-10
- MEADEN, David John· DirectorResigned 2016-10-10
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-12-22
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CALLAGHAN, Stephen James
Director
- Appointed
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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CHAMBERS, David Alan Chambers
Secretary
- Appointed
- 1993-07-17
- Resigned
- 1993-09-28
- Nationality
- British
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COUTTS, Cheryl Jane
Secretary
- Appointed
- 2004-11-05
- Resigned
- 2006-07-10
- Nationality
- British
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COX, Melanie Rachel
Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-08-02
- Nationality
- British
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HEMMING, Vivienne Ruth
Secretary
- Appointed
- 2001-10-31
- Resigned
- 2004-02-24
- Nationality
- British
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HUMPHREY, Christopher John
Secretary
- Appointed
- 2004-08-02
- Resigned
- 2004-11-05
- Nationality
- British
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LADD, David
Secretary
- Appointed
- 1993-09-28
- Resigned
- 2001-10-31
- Nationality
- American
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RICHARDSON, John David
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2013-09-09
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- 2006-07-10
- Resigned
- 2008-10-31
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2014-12-22
- Nationality
- Usa
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-08-03
- Resigned
- 1993-08-03
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-12-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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BASS, Neil Anthony
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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BODHA, James Sanjay
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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COLL, Andrew
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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GIBSON, John Leonard
Director
- Appointed
- 2002-07-22
- Resigned
- 2004-02-17
- Nationality
- British
- Born
- 07/1952
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LADD, David
Director
- Appointed
- 1993-09-28
- Resigned
- 2001-10-31
- Nationality
- American
- Born
- 07/1959
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MCCANN, James
Director
- Appointed
- 2003-06-30
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 07/1962
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MCGONAGLE, Andrew
Director
- Appointed
- 1993-09-28
- Resigned
- 2001-10-31
- Nationality
- Irish
- Born
- 02/1943
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MEADEN, David John
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NOBLE, Ian Michael
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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SHANNON, Malcolm Donaldson
Director
- Appointed
- 2001-10-31
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1952
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STIER, John Robert
Director
- Appointed
- 2008-10-31
- Resigned
- 2014-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2008-10-31
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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TAIT, Ian
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TYRRELL, Simon Robert Edgar
Director
- Appointed
- 2004-03-10
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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WOOD, John Howard
Director
- Appointed
- 1993-07-19
- Resigned
- 1993-09-28
- Nationality
- British
- Born
- 08/1944
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-08-03
- Resigned
- 1993-08-03
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