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RINGLINK SERVICES LIMITED

SC158319Active 1995-05-31Health 90/100 · Strong

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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes

BRUCE, Graham

Secretary
Active
Appointed
1995-05-31
Nationality
Scottish
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BRUCE, Graham

Director
Active
Appointed
1995-11-16
Nationality
Scottish
Residence
Scotland
Born
01/1957
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CHAPMAN, Peter Andrew

Director
Active
Appointed
2012-03-05
Nationality
Scottish
Residence
Scotland
Born
06/1971
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CURRIE, Matthew

Director
Active
Appointed
2024-12-04
Nationality
British
Residence
Scotland
Born
05/1960
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GIRVAN, Barbara Helen

Director
Active
Appointed
2025-12-03
Nationality
British
Residence
Scotland
Born
02/1986
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GRAY, John Alexander Charles

Director
Active
Appointed
2022-07-06
Nationality
British
Residence
Scotland
Born
09/1976
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MCCALLUM, Mark John

Director
Active
Appointed
2025-12-03
Nationality
British
Residence
Scotland
Born
04/1975
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OOSTERHOF, Peter Thomas

Director
Active
Appointed
2023-12-06
Nationality
British
Residence
Scotland
Born
09/1983
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ORR, James Gardiner

Director
Active
Appointed
2020-10-07
Nationality
British
Residence
Scotland
Born
01/1968
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PHILLIPS, Clive

Director
Active
Appointed
2014-12-04
Nationality
British
Residence
United Kingdom
Born
09/1965
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PORTER, James Gray

Director
Active
Appointed
2009-03-04
Nationality
British
Residence
Scotland
Born
05/1971
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STEEL, Matthew Hamilton

Director
Active
Appointed
2022-12-07
Nationality
British
Residence
Scotland
Born
05/1995
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OSWALDS OF EDINBURGH LIMITED

Corporate Secretary
Resigned
Appointed
1995-05-31
Resigned
1995-05-31
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ARBUCKLE, William Stephen

Director
Resigned
Appointed
1995-05-31
Resigned
1998-12-16
Nationality
British
Born
02/1942
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ATKINS, Derek John

Director
Resigned
Appointed
1998-12-16
Resigned
1999-08-01
Nationality
British
Born
05/1956
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BIRSE, Martin Stevenson

Director
Resigned
Appointed
2006-02-28
Resigned
2011-11-21
Nationality
Scottish
Residence
Scotland
Born
08/1956
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BLACK, James Alexander

Director
Resigned
Appointed
1995-11-16
Resigned
2006-11-22
Nationality
British
Residence
Scotland
Born
03/1945
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BROUGH, David Manson

Director
Resigned
Appointed
1995-05-31
Resigned
2001-11-29
Nationality
British
Residence
Scotland
Born
01/1966
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CARGILL, Douglas Milne

Director
Resigned
Appointed
1995-05-31
Resigned
1995-11-16
Nationality
British
Born
10/1928
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CARNEGIE, David Mackenzie

Director
Resigned
Appointed
1995-05-31
Resigned
2004-11-17
Nationality
British
Residence
United Kingdom
Born
07/1944
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CESSFORD, Martin

Director
Resigned
Appointed
1995-05-31
Resigned
2022-12-07
Nationality
British
Residence
Scotland
Born
01/1948
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COLLIE, Neil Duncan

Director
Resigned
Appointed
2007-04-04
Resigned
2014-12-04
Nationality
British
Residence
Scotland
Born
11/1963
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CRAIGIE, Jane Anne

Director
Resigned
Appointed
2019-12-04
Resigned
2024-12-04
Nationality
British
Residence
Scotland
Born
08/1966
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CRAIGIE, William Lyon

Director
Resigned
Appointed
1998-12-16
Resigned
2002-07-31
Nationality
British
Residence
Scotland
Born
04/1942
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DEAN, Allan Taylor

Director
Resigned
Appointed
1998-12-16
Resigned
1999-08-01
Nationality
British
Born
05/1953
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DUNCAN, Forbes

Director
Resigned
Appointed
1999-11-23
Resigned
2004-11-17
Nationality
British
Born
08/1966
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FARQUHARSON, John Innes

Director
Resigned
Appointed
2004-10-06
Resigned
2022-12-07
Nationality
British
Residence
Scotland
Born
02/1957
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GLENNIE, John Alex Reid

Director
Resigned
Appointed
1995-05-31
Resigned
1996-11-20
Nationality
British
Born
08/1946
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MACAULAY, Michael Thomas

Director
Resigned
Appointed
2004-10-06
Resigned
2022-12-07
Nationality
British
Residence
Scotland
Born
04/1955
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MACKIE, William George

Director
Resigned
Appointed
2004-10-06
Resigned
2005-11-30
Nationality
British
Residence
Scotland
Born
06/1958
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MARSHALL, Jennifer Elizabeth Jane

Director
Resigned
Appointed
2022-12-07
Resigned
2025-12-03
Nationality
British
Residence
Scotland
Born
02/1987
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MOIR, Andrew Wilcox

Director
Resigned
Appointed
1996-11-20
Resigned
2019-12-04
Nationality
British
Residence
Scotland
Born
10/1956
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NICHOL, Kenneth James

Director
Resigned
Appointed
1995-05-31
Resigned
2008-11-03
Nationality
Scottish
Residence
Scotland
Born
02/1946
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OGG, Mark Charles Gammie

Director
Resigned
Appointed
2002-03-27
Resigned
2011-11-21
Nationality
British
Residence
Scotland
Born
06/1962
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PATE, David Henderson

Director
Resigned
Appointed
1995-05-31
Resigned
2020-12-02
Nationality
British
Residence
United Kingdom
Born
12/1955
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RENNIE, John George

Director
Resigned
Appointed
1998-12-16
Resigned
2004-11-17
Nationality
British
Born
09/1941
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STIRLING, Andrew James

Director
Resigned
Appointed
2011-11-21
Resigned
2025-12-03
Nationality
British
Residence
United Kingdom
Born
08/1963
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JORDANS (SCOTLAND) LIMITED

Corporate Director
Resigned
Appointed
1995-05-31
Resigned
1995-05-31
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