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Business Forum Scotland

Directors

Current

—

Retired

15

Closed

6

Director Details

Director Name	Mr Stuart James Falconer Hendry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 September 2007 (10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (Closed 14 August 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr William Gareth Magee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 September 2007 (10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (Closed 14 August 2018)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	43 Ladysmith Road Edinburgh EH9 3EY Scotland

Director Name	Mr Euan Findlay Duncan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 April 2011 (14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (Closed 14 August 2018)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Tino Benjamin Nombro
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 2012 (15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (Closed 14 August 2018)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 October 2013 (16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (Closed 14 August 2018)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	31 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	MBM Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	21 years, 6 months (Closed 14 August 2018)
Corporation	This director is a corporation
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 08 August 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Mr Donald James Renwick Macrae
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 08 August 2002)
Assigned Occupation	Banker
Country of Residence	Scotland
Correspondence Address	6 Cobden Road Edinburgh Lothian EH9 2BJ Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 08 August 2002)
Assigned Occupation	Co Director
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 1997)
Assigned Occupation	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Mr Robert Beattie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1997 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 11 June 1999)
Assigned Occupation	Trainee Fund Manager
Country of Residence	United Kingdom
Correspondence Address	74 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Director Name	Mr George Douglas Hammersley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1997 (1 month after company formation)
Appointment Duration	1 year (Resigned 27 March 1998)
Assigned Occupation	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Roddenloft Mauchline Ayrshire KA5 5HH Scotland

Director Name	Donald McIntyre Rankine
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2002 (5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 07 February 2005)
Assigned Occupation	Banker
Correspondence Address	8 Braehead Park Linlithgow West Lothian EH49 6EJ Scotland

Director Name	Avril Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2002 (5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 February 2005)
Assigned Occupation	High Growth Manager
Correspondence Address	15 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	David Mitchell Boyd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2002 (5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 February 2005)
Assigned Occupation	Assistant Director
Correspondence Address	26 Murrayfield Avenue Edinburgh EH12 6AX Scotland

Director Name	Thomas Duncan Tannahill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2002 (5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 19 March 2004)
Assigned Occupation	Chief Executive
Correspondence Address	15 Iain Road Bearsden Glasgow East Lanarkshire G61 4LX Scotland

Director Name	Mr Gordon Charles Stuart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2005 (7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 09 June 2008)
Assigned Occupation	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	11 Hillpark Loan Edinburgh EH4 7BH Scotland

Director Name	Dr David Kenneth Stewart Fraser
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2006 (9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 10 September 2007)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Duneaves 3 Drumclog Avenue, Milngavie Glasgow G62 8NA Scotland

Director Name	Mr Gordon Alexander Eadie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2007 (10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 December 2011)
Assigned Occupation	Management Consultant
Country of Residence	Scotland
Correspondence Address	47 Lochleven Road Glasgow G42 9QT Scotland

Director Name	Eamonn Doyle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 December 2012)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	The Carthouse Dykedale Farm Dunblane FK15 0JU Scotland

Director Name	Mr Alastair Lindsay Balfour
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2012 (15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 18 July 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Company Creators Ltd Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

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