Director Name | Mr David Geoffrey Worthington |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 January 2012 (18 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Closed 17 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 - 19 York Place Edinburgh EH1 3EB Scotland |
Director Name | Rodger Ridout Harvey-Jamieson |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 1993 |
Appointment Duration | 1 year (Resigned 18 January 1994) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 19 Dean Terrace Edinburgh EH4 1NL Scotland |
Director Name | Glenys Barbara Gillian Lomas |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1994 (2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 March 1995) |
Assigned Occupation | Research And Management Consul |
Correspondence Address | Weavers Cottage Carlops Penicuik Midlothian EH26 9NF Scotland |
Director Name | Helen Whitney McIver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1994 (2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 June 1995) |
Assigned Occupation | Research Scientist |
Correspondence Address | 3 Dalrymple Crescent The Grange Edinburgh EH9 2NU Scotland |
Director Name | Dr Richard Michael Tipper |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 1994 (2 months after company formation) |
Appointment Duration | 14 years, 6 months (Resigned 16 July 2008) |
Assigned Occupation | Management Consultant |
Correspondence Address | 46 Marchmont Road Edinburgh EH9 1HX Scotland |
Director Name | Glenys Barbara Gillian Lomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 1994 (2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 31 March 1995) |
Assigned Occupation | Research And Management Consul |
Correspondence Address | Weavers Cottage Carlops Penicuik Midlothian EH26 9NF Scotland |
Director Name | Mr Alexander Hugh Hemsley Smith |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (1 year, 6 months after company formation) |
Appointment Duration | 9 years (Resigned 31 May 2004) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43 West Savile Terrace Edinburgh EH9 3DP Scotland |
Director Name | Mr William Murdo McGhee |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (1 year, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 23 December 2008) |
Assigned Occupation | Consultant |
Country of Residence | Scotland |
Correspondence Address | 18 MacDowall Road Edinburgh EH9 3EF Scotland |
Director Name | Jennifer McConnel |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (1 year, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 February 1998) |
Assigned Occupation | Consultant |
Correspondence Address | 29 5 Ferry Road Avenue Edinburgh EH4 4AY Scotland |
Director Name | Dr Richard Michael Tipper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 1995 (1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 11 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 46 Marchmont Road Edinburgh EH9 1HX Scotland |
Director Name | Mr Alexander Hugh Hemsley Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 September 1998 (4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 03 April 2001) |
Assigned Occupation | Ecological Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43 West Savile Terrace Edinburgh EH9 3DP Scotland |
Director Name | Paul Gordon Jarvis |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1998 (5 years after company formation) |
Appointment Duration | 10 years (Resigned 23 December 2008) |
Assigned Occupation | University Professor |
Correspondence Address | Belmont 47 Eskbank Road Dalkeith Midlothian EH22 3BH Scotland |
Director Name | John Edmund Mayhew |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 1998 (5 years after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 07 April 2003) |
Assigned Occupation | Environmental Consultant |
Correspondence Address | 9 Summerhall Square Edinburgh EH9 1QD Scotland |
Director Name | Mr Andrew William Owens |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1999 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 31 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Royal Crescent Bath Somerset BA1 2LR |
Director Name | Tamara Gail Earley |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 December 1999 (6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 April 2001) |
Assigned Occupation | Manager |
Correspondence Address | 7 Avenue Lodge 13 Avenue Road Highgate London N6 5DJ |
Director Name | Vesa Tapani Aittomaki |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 April 2001 (7 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 14 March 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 109 Upwood Road London SE12 8AL |
Director Name | Vesa Tapani Aittomaki |
---|---|
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 2001 (7 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 14 March 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 109 Upwood Road London SE12 8AL |
Director Name | Peter Maurice Cureton-Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 March 2002 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 31 May 2004) |
Assigned Occupation | Financial Controller |
Correspondence Address | 63 Steeple Heights Drive Biggin Hill Kent TN16 3UN |
Director Name | Dr Jeffrey Paul Kenna |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 2004 (10 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 17 February 2011) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Unit 2, Tower Mains Studios 18 Liberton Brae Edinburgh EH16 6AE Scotland |
Director Name | Dr Jeffrey Paul Kenna |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 October 2004 (10 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 17 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2, Tower Mains Studios 18 Liberton Brae Edinburgh EH16 6AE Scotland |
Director Name | Scott McGregor |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 2008 (15 years, 1 month after company formation) |
Appointment Duration | 3 years (Resigned 15 January 2012) |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
Director Name | Mr Andrew Thomas Twynam |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2011 (17 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 15 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Castle Mead Hemel Hempstead Hertfordshire HP1 1PR |
Director Name | Murray Beith Murray Ws |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1993 |
Appointment Duration | 1 year (Resigned 18 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | 39 Castle Street Edinburgh Midlothian EH2 3BH Scotland |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1993 (same day as company formation) |
Appointment Duration | 2 months (Resigned 18 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 1993 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 04 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 November 1993 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 04 January 1994) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |