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Edinburgh Trams Limited

Directors

Current

5

Retired

11

Closed

—

Director Details

Director Name	Mr George Edward Lowder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2016 (2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Chief Executive Transport For Edinburgh Ltd
Country of Residence	Scotland
Correspondence Address	Transport For Edinburgh Ltd Chief Executive'S Suit High Street Edinburgh EH1 1YJ Scotland

Director Name	Mark Lea Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2017 (3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Public Transport
Country of Residence	United Kingdom
Correspondence Address	1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Andrew David Neal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2018 (5 years after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mr Peter Cushing
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2018 (5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Independant Consultation
Country of Residence	England
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh Scotland EH12 9GF

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2018 (5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Alastair David Maclean
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2013 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 30 August 2013)
Assigned Occupation	Director Of Corporate Governan
Country of Residence	Scotland
Correspondence Address	Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2013 (2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 August 2015)
Assigned Occupation	Accountant
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2013 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2016)
Assigned Occupation	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Ian Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2013 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 January 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Mr Thomas Christopher Norris
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2013 (2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 June 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Norman James Strachan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2013 (3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 August 2015)
Assigned Occupation	Company Director
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Charles William Monheim
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (2 years after company formation)
Appointment Duration	3 years (Resigned 30 June 2018)
Assigned Occupation	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Andrew David Neal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (2 years after company formation)
Appointment Duration	3 years (Resigned 30 June 2018)
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mrs Charlene Wallace
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2018 (5 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 January 2020)
Assigned Occupation	Customer Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mrs Charlene Wallace
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2018 (5 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 January 2020)
Assigned Occupation	Customer Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	D.W. Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2015 (2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 March 2018)
Corporation	This director is a corporation
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

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