Company SC319004
SC319004
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Companies House dossier
Company SC319004
SC319004
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DRACUP, James· DirectorResigned 2019-03-03
- BRECKENRIDGE, David· SecretaryResigned 2018-09-30
- LOVE, Jacqueline Margaret· SecretaryAppointed 2018-09-25
- LOW, Robert William· DirectorResigned 2018-06-30
LOVE, Jacqueline Margaret
Secretary
- Appointed
- 2018-09-25
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BANNERMAN, Nicholas Alastair Charles
Director
- Appointed
- 2014-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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LANG, William James Campbell
Director
- Appointed
- 2012-02-08
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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BRECKENRIDGE, David
Secretary
- Appointed
- 2015-10-30
- Resigned
- 2018-09-30
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BROOKS, Peter Gerald
Secretary
- Appointed
- 2007-03-20
- Resigned
- 2015-10-30
- Nationality
- British
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BRIAN REID LTD.
Corporate Nominee Secretary
- Appointed
- 2007-03-20
- Resigned
- 2007-03-20
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BRECKENRIDGE, David
Director
- Appointed
- 2007-03-20
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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DRACUP, James
Director
- Appointed
- 2017-05-11
- Resigned
- 2019-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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HORN, Josephine Maris
Director
- Appointed
- 2010-02-18
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1948
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LOW, Robert William
Director
- Appointed
- 2007-03-20
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1957
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MACNAUGHTON, Blair Alan Charles
Director
- Appointed
- 2008-02-11
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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MARSHALL, Natasha Ann
Director
- Appointed
- 2010-02-18
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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MARTIN, Robert Iver Bruce
Director
- Appointed
- 2007-03-20
- Resigned
- 2009-11-01
- Nationality
- British
- Born
- 07/1953
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MCARDLE, James Michael
Director
- Appointed
- 2008-02-11
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 05/1966
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MCLEOD, Ian Leslie
Director
- Appointed
- 2012-08-17
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1956
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OGILVIE, David Buist
Director
- Appointed
- 2010-02-18
- Resigned
- 2011-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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PASTERNAK, Ken Bech
Director
- Appointed
- 2010-02-18
- Resigned
- 2010-05-31
- Nationality
- Danish
- Residence
- Scotland
- Born
- 07/1956
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SUGDEN, James Edward
Director
- Appointed
- 2007-03-20
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1946
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BRIAN REID LTD.
Corporate Nominee Director
- Appointed
- 2007-03-20
- Resigned
- 2007-03-20
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STEPHEN MABBOTT LTD.
Corporate Nominee Director
- Appointed
- 2007-03-20
- Resigned
- 2007-03-20
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