Director Name | Thomas Black Long |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 1999 (25 years, 12 months after company formation) |
Appointment Duration | 24 years, 7 months |
Assigned Occupation | Production Director |
Correspondence Address | 21 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland |
Director Name | Sir Ian Clark Wood |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 06 March 1991) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland |
Director Name | Cameron Holdsworth Parker |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 12 September 1994) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland |
Director Name | Stanley Milne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 04 December 1990) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Deeside Gardens Aberdeen Aberdeenshire AB1 7PP Scotland |
Director Name | Allan Maurice Gould |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (Resigned 31 January 2003) |
Assigned Occupation | Engineer |
Correspondence Address | Highlands East Voe Scalloway Shetland Isle Of Shetland ZE1 0UR Scotland |
Director Name | Edwin Charles Garrett |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 04 September 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 264 Queens Road Aberdeen AB1 8DR Scotland |
Director Name | Archibald Simpson Broadfoot |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 1989 (15 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 60 Burns Road Kirkintilloch Glasgow Lanarkshire G66 2NT Scotland |
Director Name | Brian Hugh Lemond |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1989 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 October 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland |
Director Name | Peter Burnet |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1991 (17 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 January 1994) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Rubislaw Den South Aberdeen AB15 4BD Scotland |
Director Name | John Raffan Penny |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1991 (17 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 02 October 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland |
Director Name | Mr Hugh McKechnie Currie |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1992 (18 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 11 June 2003) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland |
Director Name | Angus Neil Macfadzean Graham |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 1992 (19 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 01 April 1998) |
Assigned Occupation | Technical Director |
Correspondence Address | Strand Houll Gott Shetland ZE2 9SF Scotland |
Director Name | John James Shannon |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1993 (19 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 December 1997) |
Assigned Occupation | Engineer |
Correspondence Address | 1 Cowal Place Gourock Renfrewshire PA19 1EJ Scotland |
Director Name | Raymond Balfour Miller |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1993 (19 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 09 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Hamnahavn Bridge End Burra End Shetland ZE2 9LD Scotland |
Director Name | Mr Alastair William Chisholm Wishart |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (20 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 11 June 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Springhill Road Clarkston Glasgow G76 8BT Scotland |
Director Name | Robert Ian Auckland |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1994 (20 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 07 May 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland |
Director Name | Digby Wilson Morrow |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 1997 (23 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 23 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Mannerston House Linlithgow West Lothian EH49 7ND Scotland |
Director Name | Mr Michael Brendan Comerford |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 1998 (24 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 07 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Dock Street Johnshaven Montrose Angus DD10 0ES Scotland |
Director Name | Colin George Duncan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1999 (25 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 03 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Chromate Lane Lerwick Shetland ZE1 0AL Scotland |
Director Name | Christopher Edward Rowland |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 August 1999 (25 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 10 April 2000) |
Assigned Occupation | Chief Executive |
Correspondence Address | 1 Alexandra Road Penzance Cornwall TR18 4LY |
Director Name | Colin George Duncan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2000 (26 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 03 June 2003) |
Assigned Occupation | Finance Director |
Correspondence Address | 10 Chromate Lane Lerwick Shetland ZE1 0AL Scotland |
Director Name | Edwin Charles Garrett |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2000 (27 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 07 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland |
Director Name | Mr James Alfred Eccles |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2001 (27 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Holly Park Road Killinchy Newtownards County Down BT23 6SN Northern Ireland |