Company SC148254
SC148254
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Companies House dossier
Company SC148254
SC148254
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNAPP, Peter Rudolf· DirectorAppointed 2020-11-01
- ZICKERT, Uwe· DirectorResigned 2020-09-30
- TURNER, Michael Andrew, Mr.· DirectorAppointed 2018-12-01
- CAREY, Paul Michael· DirectorAppointed 2017-11-28
CAREY, Paul Michael
Director
- Appointed
- 2017-11-28
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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KNAPP, Peter Rudolf
Director
- Appointed
- 2020-11-01
- Nationality
- German
- Residence
- Germany
- Born
- 05/1966
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TURNER, Michael Andrew, Mr.
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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MACLEOD, David
Secretary
- Appointed
- 1994-02-22
- Resigned
- 1995-10-03
- Nationality
- British
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MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary
- Appointed
- 1994-01-05
- Resigned
- 1994-02-22
- Nationality
- British
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TM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-10-03
- Resigned
- 2017-11-28
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BOYLE, John Charles, Dr
Director
- Appointed
- 2000-04-25
- Resigned
- 2001-09-26
- Nationality
- British
- Born
- 11/1944
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CANNELL, Peter Malcolm
Director
- Appointed
- 1994-02-22
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 07/1953
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COHEN, James Lionel
Director
- Appointed
- 1997-09-25
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 02/1942
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DORWARD, David Keay
Director
- Appointed
- 1996-04-01
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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DYER, Peter, Dr
Director
- Appointed
- 1997-09-25
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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EVANS, John Russell
Director
- Appointed
- 2002-04-22
- Resigned
- 2004-04-02
- Nationality
- British
- Born
- 08/1945
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FLIGHT, Alexander
Director
- Appointed
- 2010-02-10
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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GABRIEL, Ronald
Director
- Appointed
- 1996-04-19
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1946
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JONES, Alan Peter
Director
- Appointed
- 2011-01-06
- Resigned
- 2014-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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JONES, Alan Peter
Director
- Appointed
- 2011-01-01
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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KELLY, Ivor Ernest
Director
- Appointed
- 2002-04-24
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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KELLY, John Hutton Dargie
Director
- Appointed
- 1994-02-22
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 04/1937
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KERR, Kenneth James
Director
- Appointed
- 2011-08-29
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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KERR, Kenneth James
Director
- Appointed
- 2004-09-03
- Resigned
- 2004-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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LAING, James Kinnear
Director
- Appointed
- 2002-12-24
- Resigned
- 2011-07-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1947
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LAMONT, Donald
Director
- Appointed
- 1994-02-22
- Resigned
- 1994-10-10
- Nationality
- British
- Born
- 10/1946
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LEADILL, Stuart Kenneth
Director
- Appointed
- 1997-09-25
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MCCARTHY, Mark Lawrence
Director
- Appointed
- 2004-12-31
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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MCKAIG, Kenneth James
Director
- Appointed
- 2017-11-24
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1965
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MCMULLAN, Rodger
Director
- Appointed
- 2014-10-29
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1957
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MEIKLEJOHN, Iain Maury Campbell
Nominee Director
- Appointed
- 1994-01-05
- Resigned
- 1994-02-22
- Nationality
- British
- Born
- 11/1954
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MERCER, Ronnie Edward
Director
- Appointed
- 1994-10-10
- Resigned
- 1995-10-03
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1944
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MULGREW, Francis Thomas
Director
- Appointed
- 1994-02-22
- Resigned
- 1996-04-17
- Nationality
- British
- Born
- 09/1950
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SLATER, Michael John
Director
- Appointed
- 1999-11-22
- Resigned
- 2000-04-25
- Nationality
- British
- Born
- 10/1942
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STEPHEN, Alexander
Director
- Appointed
- 1994-02-22
- Resigned
- 1995-11-13
- Nationality
- British
- Born
- 09/1948
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STURROCK, Ronald
Director
- Appointed
- 2004-08-04
- Resigned
- 2004-11-19
- Nationality
- British
- Born
- 06/1950
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SVEDBERG, William Theodor
Director
- Appointed
- 1997-09-25
- Resigned
- 1999-06-30
- Nationality
- Swedish
- Born
- 04/1977
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WAINWRIGHT, James
Director
- Appointed
- 2004-01-27
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WILL, James Robert
Nominee Director
- Appointed
- 1994-01-05
- Resigned
- 1994-02-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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WOOD, Joseph Stewart
Director
- Appointed
- 1994-02-22
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 03/1955
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ZICKERT, Uwe
Director
- Appointed
- 2017-11-28
- Resigned
- 2020-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 10/1969
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BNOMS LIMITED
Corporate Director
- Appointed
- 2002-06-24
- Resigned
- 2003-12-22
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