SUSIEPHONE LIMITED
SC157626 · Dissolved · Private Limited Guarant Nsc · 31 yrs
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SUSIEPHONE LIMITED
SC157626Dissolved· Private Limited Guarant Nsc· Scotland· 1995-04-19Incorporated 1995-04-19Health 19/100 · Risk
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOPER, Brian Minty· DirectorResigned 2013-03-31
- SEMPLE, Sandra· DirectorResigned 2012-06-08
- MCINNES, Fiona Anne· DirectorAppointed 2011-06-03
- HARDING, Stuart Graham· DirectorAppointed 2011-03-04
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-07-18
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CARMICHAEL, Angus
Director
- Appointed
- 2010-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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COWAN, James Alexander
Director
- Appointed
- 2009-12-04
- Nationality
- British
- Residence
- Uk
- Born
- 09/1957
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DICKSON, Mark
Director
- Appointed
- 2009-12-04
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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HARDING, Stuart Graham
Director
- Appointed
- 2011-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1960
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KENNEDY, Euan
Director
- Appointed
- 2007-06-01
- Nationality
- British
- Born
- 07/1954
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LEAVY, Eric
Director
- Appointed
- 2006-06-09
- Nationality
- British
- Born
- 11/1954
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LENNOX, William Melrose
Director
- Appointed
- 2010-03-05
- Nationality
- British
- Residence
- Uk
- Born
- 06/1966
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MCINNES, Fiona Anne
Director
- Appointed
- 2011-06-03
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1976
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SMART, David
Director
- Appointed
- 2006-06-09
- Nationality
- British
- Born
- 12/1957
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MCMASTER, Alan
Secretary
- Appointed
- 1995-04-20
- Resigned
- 1995-07-18
- Nationality
- British
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STRATHCLYDE REGIONAL COUNCIL
Corporate Secretary
- Appointed
- 1995-04-19
- Resigned
- 1995-04-20
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ANDERSON, David
Director
- Appointed
- 1995-06-12
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 03/1955
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BARNES, Douglas
Director
- Appointed
- 2008-03-28
- Resigned
- 2011-03-04
- Nationality
- British
- Born
- 02/1973
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BONSALL, Bartley Duane
Director
- Appointed
- 1995-04-19
- Resigned
- 1996-02-27
- Nationality
- British
- Born
- 07/1957
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BRIDGES, John
Director
- Appointed
- 2005-12-02
- Resigned
- 2006-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CARMICHAEL, Angus
Director
- Appointed
- 2007-11-30
- Resigned
- 2010-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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CARRUTHERS, Donald
Director
- Appointed
- 1995-04-19
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 01/1935
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COOPER, Brian Minty
Director
- Appointed
- 2003-03-07
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1952
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CROWE, Derek Stewart
Director
- Appointed
- 2000-11-03
- Resigned
- 2010-09-03
- Nationality
- British
- Born
- 07/1957
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CURRIE, Stanley
Director
- Appointed
- 1995-04-19
- Resigned
- 2003-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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DOUGLAS, Stuart George Robert
Director
- Appointed
- 2007-03-02
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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EVANS, Stephen Edward
Director
- Appointed
- 1996-02-14
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 08/1953
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FARRER, Peter William
Director
- Appointed
- 2005-12-02
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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GILLESPIE, George
Director
- Appointed
- 2005-09-09
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 05/1971
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HAMILTON, Andrew James
Director
- Appointed
- 2009-09-04
- Resigned
- 2011-03-04
- Nationality
- British
- Born
- 04/1952
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HAMILTON, Ian Aitken
Director
- Appointed
- 2000-11-22
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 02/1947
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HAMILTON, William Iain
Director
- Appointed
- 1995-04-19
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 07/1945
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HIGHAM, Andrew
Director
- Appointed
- 2001-11-30
- Resigned
- 2009-03-06
- Nationality
- British
- Born
- 11/1966
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JONES, Eamonn Peter
Director
- Appointed
- 2001-03-02
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 11/1942
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KEYS, Robert
Director
- Appointed
- 1996-04-11
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 04/1955
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LEAVY, Eric
Director
- Appointed
- 2003-06-27
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 11/1954
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LEE, David
Director
- Appointed
- 2001-05-03
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 12/1954
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LLOYD, Christopher Pryce
Director
- Appointed
- 1995-04-20
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 04/1941
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MAXWELL, Alan Douglas
Director
- Appointed
- 2005-06-24
- Resigned
- 2007-10-03
- Nationality
- British
- Born
- 08/1956
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MCINTOSH, John Raeburn
Director
- Appointed
- 1995-04-19
- Resigned
- 2001-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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MITCHELL, Thomas Elder
Director
- Appointed
- 2003-03-07
- Resigned
- 2010-03-05
- Nationality
- British
- Born
- 01/1948
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MORRISH, John Sutherland Cavers
Director
- Appointed
- 1995-04-19
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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MORRISON, Kenneth Tonkin
Director
- Appointed
- 2003-06-27
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 04/1948
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ONIONS, David Frederick
Director
- Appointed
- 2000-11-03
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 01/1954
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PRICE, David John
Director
- Appointed
- 2001-11-30
- Resigned
- 2011-01-14
- Nationality
- British
- Born
- 11/1950
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RAE, Alexander Hansel
Director
- Appointed
- 2007-03-02
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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REYNOLDS, Trevor
Director
- Appointed
- 1996-06-30
- Resigned
- 2001-05-03
- Nationality
- British
- Born
- 12/1942
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RIMMER, Stanley Keith
Director
- Appointed
- 1995-04-19
- Resigned
- 2006-11-30
- Nationality
- British
- Born
- 09/1948
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ROGERS, Scott George
Director
- Appointed
- 1998-01-23
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 01/1950
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RUTHERFORD, David
Director
- Appointed
- 1999-01-08
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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SEMPLE, Sandra
Director
- Appointed
- 2008-03-28
- Resigned
- 2012-06-08
- Nationality
- British
- Born
- 10/1958
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SEMPLE, Sandra
Director
- Appointed
- 2007-03-02
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 10/1958
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STEELE, Andrew William
Director
- Appointed
- 2003-06-27
- Resigned
- 2007-03-02
- Nationality
- British
- Born
- 12/1957
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STEWART, Frank
Director
- Appointed
- 2000-11-30
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 07/1941
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TAYLOR, Findlay Charles
Director
- Appointed
- 2004-09-13
- Resigned
- 2007-03-02
- Nationality
- British
- Born
- 04/1951
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THOMSON, Robert
Director
- Appointed
- 2003-06-27
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 11/1954
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TOOLE, John Martin
Director
- Appointed
- 2000-11-03
- Resigned
- 2002-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1949
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WALLACE, Sandy
Director
- Appointed
- 2007-08-31
- Resigned
- 2009-06-05
- Nationality
- British
- Born
- 11/1950
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YOUNG, Alastair Duncan
Director
- Appointed
- 1997-01-29
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 06/1948
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