Director Name | Lady Oona Mairi Macfie Ivory D.L. |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 31 years, 10 months |
Assigned Occupation | Professional Musician |
Country of Residence | Scotland |
Correspondence Address | 12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Alan Rennie Forbes |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 April 1995 (2 years, 9 months after company formation) |
Appointment Duration | 29 years, 1 month |
Assigned Occupation | Retired Actuary |
Country of Residence | Scotland |
Correspondence Address | 24 Garscube Terrace Edinburgh EH12 6BN Scotland |
Director Name | Sir Brian Gammell Ivory |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 April 1995 (2 years, 9 months after company formation) |
Appointment Duration | 29 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30-34 McPhater Street Cowcaddens Glasgow G4 0HW Scotland |
Director Name | Mr Fraser Stuart Morrison |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 23 May 1996 (3 years, 10 months after company formation) |
Appointment Duration | 27 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Haston Crescent Perth Perthshire PH2 7XD Scotland |
Director Name | Mr Allan Grant Ramsay |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 April 1998 (5 years, 9 months after company formation) |
Appointment Duration | 26 years |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 19 Monreith Road Glasgow G43 2NY Scotland |
Director Name | Mr Fraser Stuart Morrison |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2003 (10 years, 8 months after company formation) |
Appointment Duration | 21 years, 2 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 19 Haston Crescent Perth Perthshire PH2 7XD Scotland |
Director Name | Mr Colin James Macneill |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 April 2018 (25 years, 10 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 30-34 McPhater Street Cowcaddens Glasgow G4 0HW Scotland |
Director Name | Prof Kirsteen Carrick McCue |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 September 2019 (27 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Professor |
Country of Residence | Scotland |
Correspondence Address | 6 Greenside Place 6 Millar Street Stonehouse ML9 3LJ Scotland |
Director Name | Alexander Grant Gordon |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 3 years, 10 months (Resigned 23 May 1996) |
Assigned Occupation | Distiller |
Country of Residence | Scotland |
Correspondence Address | Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland |
Director Name | Seumas Macneill |
---|---|
Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 3 years, 8 months (Resigned 04 April 1996) |
Assigned Occupation | College Principal |
Correspondence Address | 22 Mosshead Road Bearsden Glasgow Lanarkshire G61 3HN Scotland |
Director Name | Thomas Speirs |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1992 (same day as company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 03 November 1992) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Christiemiller Avenue Edinburgh EH7 6TA Scotland |
Director Name | Mr George Daniel Tait |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1992 (3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 23 May 1996) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Malcolm McRae |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 1995 (2 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 03 November 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | Highfield Upper Myrtlefield Inverness IV1 2BX Scotland |
Director Name | Mr John Edwin Moorhouse |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1998 (5 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 30 October 2002) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Monybuie Corsock Castle Douglas DG7 3DY Scotland |
Director Name | Anthony Edward Meehan |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1998 (5 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 02 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Moor House Old Mugdock Road Strathblane G63 9ER Scotland |
Director Name | Dr Martin John Brodie Lowe |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1999 (7 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 10 October 2011) |
Assigned Occupation | Retired University Secretary |
Country of Residence | Scotland |
Correspondence Address | Ingleton Whim Road Gullane East Lothian EH31 2BD Scotland |
Director Name | Prof Graeme Douglas Roy |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2017 (24 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 03 December 2018) |
Assigned Occupation | Academic |
Country of Residence | Scotland |
Correspondence Address | 29 Craigfern Drive Blanefield Glasgow Stirlingshire G63 9DP Scotland |