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Fispak Limited

Directors

Current

—

Retired

11

Closed

4

Director Details

Director Name	David Gray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 December 1998 (7 months after company formation)
Appointment Duration	16 years, 1 month (Closed 24 January 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	David Gray
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 December 1998 (7 months after company formation)
Appointment Duration	16 years, 1 month (Closed 24 January 2015)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	David Gray
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2007 (9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (Closed 24 January 2015)
Assigned Occupation	Managing Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Mortimer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 January 2012 (13 years, 8 months after company formation)
Appointment Duration	3 years (Closed 24 January 2015)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1998 (same day as company formation)
Appointment Duration	7 months (Resigned 18 December 1998)
Assigned Occupation	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1998 (same day as company formation)
Appointment Duration	7 months (Resigned 18 December 1998)
Assigned Occupation	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Neil Gillies Cunningham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1998 (same day as company formation)
Appointment Duration	7 months (Resigned 18 December 1998)
Assigned Occupation	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Mr Steven David Busfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1998 (7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 May 2001)
Assigned Occupation	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rutherford Road Aston Fields Bromsgrove Worcestershire B60 3SA

Director Name	Mrs Linda Mitchell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1998 (7 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 March 2007)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	3 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	Mrs Linda Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1998 (7 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 March 2007)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	3 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	John Eadie Queen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (Resigned 27 May 2003)
Assigned Occupation	Banker
Correspondence Address	Aloha,8 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	Olafur Steinarsson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Icelandic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2008 (10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 June 2010)
Assigned Occupation	Chief Executive Officer
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Thora Greta Thorisdottir
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2008 (10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 May 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Mr Steinthor Valur Olafsson
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Icelandic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2010 (12 years after company formation)
Appointment Duration	10 months, 1 week (Resigned 08 April 2011)
Assigned Occupation	Banker
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Mr Gudbrandur Sigurdsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Icelandic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2011 (12 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 23 November 2011)
Assigned Occupation	Managing Director
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

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