Director Name | Mrs Jemma Louise Sherman |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2022 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Sydney Geraint Blackmore |
---|---|
Date of Birth | May 1997 (Born 27 years ago) |
Nationality | Welsh |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 April 2024 (15 years after company formation) |
Appointment Duration | 3 weeks, 6 days |
Assigned Occupation | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr James Lamb Wilson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (same day as company formation) |
Appointment Duration | 5 years, 5 months (Resigned 28 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Donfield Stathtay Pitlochry PH9 0PJ Scotland |
Director Name | Mr Alastair James Riddell |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (same day as company formation) |
Appointment Duration | 6 years, 1 month (Resigned 29 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balintyre Glenlyon Aberfeldy Perthshire PH15 2NH Scotland |
Director Name | Mr Robert John Wotherspoon |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2009 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland |
Director Name | Mr Steven Alexander Cowie |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2010 (1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 04 September 2015) |
Assigned Occupation | Engineer |
Country of Residence | Scotland |
Correspondence Address | 34 Divert Road Gourock Renfrewshire PA19 1DT Scotland |
Director Name | Mr Dale McKenzie Stephen |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2010 (1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 04 September 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 The Lane Clathymore, Tibbermore Perth PH1 1AB Scotland |
Director Name | Mr Richard Calvin Round |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2015 (6 years, 1 month after company formation) |
Appointment Duration | 2 months (Resigned 03 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland |
Director Name | Mr Mark William Mathieson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2015 (6 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 19 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Jay Hambro |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2018 (9 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 24 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Parduman Kumar Gupta |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2018 (9 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 26 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Rajeev Gandhi |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2018 (9 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 24 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | Wales |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Munish Mediratta |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 2018 (9 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 08 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Alexander James Reading |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 16 December 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Simon David Green |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (10 years, 3 months after company formation) |
Appointment Duration | Resigned same day (Resigned 08 July 2019) |
Assigned Occupation | Project Director/Civil Engineer |
Country of Residence | England |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Nathan John Wakefield |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2019 (10 years, 3 months after company formation) |
Appointment Duration | Resigned same day (Resigned 08 July 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Stephen Mark Hutt |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2019 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Ian Peter George Cartwright |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2019 (10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Mr Benjamin Michael Burgess |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2021 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 March 2024) |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Director Name | Marco Panfili |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2024 (14 years, 11 months after company formation) |
Appointment Duration | 1 month (Resigned 02 April 2024) |
Assigned Occupation | Associate Director |
Country of Residence | Italy |
Correspondence Address | Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |