Director Name | Amanda Kilburn |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 May 2010 (36 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months |
Assigned Occupation | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr David Roderick |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 July 2014 (40 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr David Roderick |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 2015 (41 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North St North Street Bo'Ness West Lothian EH51 0AQ Scotland |
Director Name | Mr Martin Ramsay McInnes |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 July 2020 (46 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Simon James Hindshaw |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 January 2022 (47 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Andrew John Klimaytys |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 August 2022 (48 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Semi Retired Project Manager |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mrs Yvonne Jean MacDermid |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 September 2022 (48 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Andrew Maxwell Wells |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 July 2023 (49 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Bank Finance Director |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr William Eric Wilson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 August 2023 (49 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr James Simon Paterson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 August 2023 (49 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Michael Robert Cairns |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 May 2024 (50 years after company formation) |
Appointment Duration | 1 week, 1 day |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | John Graham Burnie |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1989 (15 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months (Resigned 03 November 2001) |
Assigned Occupation | Engineer |
Correspondence Address | 12 Park Avenue Dunfermline Fife KY12 7HX Scotland |
Director Name | John Douglas Forrest |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1989 (15 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 17 May 1990) |
Assigned Occupation | Computer Programmer |
Correspondence Address | 108 Lochlea Road Glasgow Lanarkshire G43 2BU Scotland |
Director Name | Mr Andrew Alexander Boyd |
---|---|
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1989 (15 years, 1 month after company formation) |
Appointment Duration | 24 years, 2 months (Resigned 12 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Charles Watson Finlayson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1991 (17 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 26 March 1993) |
Assigned Occupation | Prison Officer |
Correspondence Address | 17 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH Scotland |
Director Name | Mr John Evans |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1992 (18 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 29 October 1994) |
Assigned Occupation | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | 5 Woodlands Drive Boness West Lothian EH51 0NT Scotland |
Director Name | Mr Michael William Brown |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 1994 (20 years, 6 months after company formation) |
Appointment Duration | 6 years (Resigned 28 October 2000) |
Assigned Occupation | University Computing Officer |
Country of Residence | Scotland |
Correspondence Address | 67 Bonnyrigg Road Eskbank Dalkeith Midlothian EH22 3JA Scotland |
Director Name | Ian Frederick Boettcher |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 1994 (20 years, 6 months after company formation) |
Appointment Duration | 7 years (Resigned 03 November 2001) |
Assigned Occupation | Senior Technician |
Country of Residence | United Kingdom |
Correspondence Address | 173 Craigleith Hill Avenue Edinburgh EH4 2NA Scotland |
Director Name | Martin John Crane |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 October 1994 (20 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 01 November 1997) |
Assigned Occupation | Service Engineer |
Correspondence Address | 163 Avontoun Park Linlithgow West Lothian EH49 6QH Scotland |
Director Name | Iain Charles Gent |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2000 (26 years, 6 months after company formation) |
Appointment Duration | 8 years (Resigned 01 November 2008) |
Assigned Occupation | Retired |
Correspondence Address | 4 Avontoun Park Linlithgow West Lothian EH49 6QG Scotland |
Director Name | Martin Blair |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2001 (27 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 November 2003) |
Assigned Occupation | Bricklayer |
Correspondence Address | 18 Crinan Crescent Coatbridge Lanarkshire ML5 2LG Scotland |
Director Name | Rosemary Blumfield |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2001 (27 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 November 2003) |
Assigned Occupation | Public Transport Officer |
Correspondence Address | 3 Station Road Uphall West Lothian EH52 5DT Scotland |
Director Name | Peter Paul Creron |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2004 (30 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 30 April 2005) |
Assigned Occupation | Manager |
Correspondence Address | 32 Garry Street Glasgow Lanarkshire G44 4AU Scotland |
Director Name | John Constable |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 2004 (30 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 05 July 2007) |
Assigned Occupation | Councillor |
Correspondence Address | 46 Kinneil Drive Boness West Lothian EH51 0LY Scotland |
Director Name | William Buchanan |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 2007 (33 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 06 June 2012) |
Assigned Occupation | Councillor |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Rowan Julie Brown |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 September 2012 (38 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 02 July 2014) |
Assigned Occupation | Museum Director |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mark Ian Ashmole |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2014 (39 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 17 July 2020) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Street Bo'Ness West Lothian EH51 0AQ Scotland |
Director Name | Ms Catherine Chilles |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2015 (41 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 September 2018) |
Assigned Occupation | Trade Effluent Quality Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr John Michael Cowie |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2017 (42 years, 12 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 15 March 2018) |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Geoffrey Arthur Garner |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2017 (43 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 23 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Iain Thomson Anderson |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2018 (44 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 25 August 2022) |
Assigned Occupation | Retired IT Project Manager |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Andrew Nicholas Fowler |
---|---|
Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2018 (44 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 27 November 2022) |
Assigned Occupation | Student |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr Christopher Deas Farrell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2019 (44 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 07 February 2022) |
Assigned Occupation | Chartered Civil And Structural Engineer |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |
Director Name | Mr John Banks |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2023 (49 years, 4 months after company formation) |
Appointment Duration | 5 months (Resigned 16 January 2024) |
Assigned Occupation | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 North Street Boness West Lothian EH51 0AQ Scotland |