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alan sutherland

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SUTHERLAND, Alan George
Nationality: British
Address: Ayr, KA6 6GJ

MOWI SCOTLAND LIMITED
SC138843
LIVE
Date Incorporated:

HADFIELD, Benjamin
Director - Active
Appointed: 2016-01-14

KAPINOS, Piotr
Director - Active
Appointed: 2018-02-19

MACCOLL, Ewan Donald
Director - Active
Appointed: 2016-05-01

PRINGLE, Gideon Macdonald
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-11-25

BURTON, Diana Elaine
Director - Resigned
Appointed: 1992-09-16
Resigned: 1994-12-05

DAVIDSON, Donald Cameron Lamont
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-05-02

DE VIDTS, Emilio
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-10-01

DEAR, Graeme
Director - Resigned
Appointed: 1994-12-05
Resigned: 2005-05-02

DEN BIEMAN, Johannes Cornelius Antonius
Director - Resigned
Appointed: 1999-07-15
Resigned: 2007-08-23

DUFF, Alistair
Director - Resigned
Appointed: 2016-08-09
Resigned: 2018-03-16

GATCLIFFE, Andrew John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-15

GRONTVEDT, Havard Johannes
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-04-02

JACKSON, Andrew
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-09-01

KUIJPERS, Johannes Theodorus
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-09-01

LISTER, John David
Director - Resigned
Appointed: 1992-10-15
Resigned: 2003-11-10

MCCARTHY, David Richard
Director - Resigned
Appointed: 1992-10-15
Resigned: 1994-12-31

MCCRONE, Iain Alastair
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-12-31

MCDAVID, Mark
Director - Resigned
Appointed: 1996-04-26
Resigned: 2001-10-01

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-06-13

MILLER, Allan
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-08-31

MISTRETTA, John Anthony
Director - Resigned
Appointed: 1992-09-16
Resigned: 1994-12-05

MORGAN, Angus
Director - Resigned
Appointed: 1993-01-13
Resigned: 1997-10-10

ROBINSON, Edward Christopher
Director - Resigned
Appointed: 1994-12-05
Resigned: 1998-01-01

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-12-31

WILSON, Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-01

WINDMILL, David Michael
Director - Resigned
Appointed: 1994-12-05
Resigned: 2001-10-01

CHARLOTTE DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-16

THOMPSON, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2020-06-01

BURTON, Diana Elaine
Secretary - Resigned
Appointed: 1992-09-16
Resigned: 1994-12-31

WILLETT, Peter Frederick
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-03-28

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-16

DUZINKEWYCZ, Patricia
Secretary - Active
Appointed: 2020-06-01

SCOTTISH AQUACULTURE RESEARCH FORUM
SC267177
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

ADRIAN, Alex William
Director - Expired
Appointed: 2015-10-02

BERRILL, Iain Kevin
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-10-15

BURTON, Craig Anthony
Director - Resigned
Appointed: 2016-03-16
Resigned: 2020-03-31

HART, Piers Reid, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2020-10-15

LAKE, Nicholas Charles, Dr
Director - Resigned
Appointed: 2014-04-07
Resigned: 2020-10-15

LEES, Robert George, Dr
Director - Resigned
Appointed: 2006-09-06
Resigned: 2020-07-07

MITCHELL, Alastair James
Director - Resigned
Appointed: 2012-06-29
Resigned: 2020-10-15

RAYNARD, Robert Steele
Director - Resigned
Appointed: 2008-09-26
Resigned: 2020-10-15

SANDISON, David Alexander
Director - Resigned
Appointed: 2004-04-28
Resigned: 2020-10-15

SINCLAIR, Douglas Scott
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-10-15

SUTHERLAND, Iain Innes
Director - Expired
Appointed: 2004-04-28

BASSETT, David
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-09-01

BATESON, Laura Gillian
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-01-17

BOYD, Rebecca
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-09-27

BRYDSON, Kara
Director - Resigned
Appointed: 2006-04-05
Resigned: 2010-06-02

COWLING, Michael John, Professor
Director - Resigned
Appointed: 2005-08-17
Resigned: 2015-10-01

DALKIN, Matthew James
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-01-31

DAVIES, Jane
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-31

DAVIES, Mark Onslow
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-01-01

DORNAN, Brian Joseph
Director - Resigned
Appointed: 2009-01-06
Resigned: 2011-06-16

EDWARDS, Anton, Professor
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-03-31

FORD, David
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-10-31

GILLESPIE, Ewan
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

GILMOUR, Philip Dick
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-06-01

HAMILTON, George Warrington
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-10-31

HARMAN, Jon Peter, Dr
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-08-10

MCLEOD, Douglas Archibald
Director - Resigned
Appointed: 2016-09-16
Resigned: 2019-07-15

MCLEOD, Douglas
Director - Resigned
Appointed: 2004-04-28
Resigned: 2008-11-20

MURRAY, Anthony John, Dr
Director - Resigned
Appointed: 2004-04-29
Resigned: 2005-04-20

PICKERELL, Tom, Dr
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-03-10

ROUTLEDGE, Oliver Myles
Director - Resigned
Appointed: 2015-11-08
Resigned: 2016-09-09

SINCLAIR, Callum Andrew
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-11-22

SLASKI, Richard John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-05-01

SMITH, Andrew Martin
Director - Resigned
Appointed: 2014-11-26
Resigned: 2015-06-15

SPEIRS, Walter Thomas
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-01-01

STAGG, Ronald Michael
Director - Resigned
Appointed: 2004-04-28
Resigned: 2008-09-26

WALLACE, Andrew Robert
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-12-31

WEATHERSTON, Robin
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-06-29

WEBSTER, John Laing, Dr
Director - Resigned
Appointed: 2004-04-28
Resigned: 2018-04-02

WELLS, Alan, Dr
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-02-07

WILLIAMS, Paul David
Director - Resigned
Appointed: 2006-08-10
Resigned: 2013-09-01

WRIGHT, Jane Margaret Seymour
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-12-31

J & H MITCHELL WS
Secretary - Expired
Appointed: 2004-07-31

MORTON FRASER
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-07-31

SALMON SCOTLAND LTD
SC152347
LIVE
Date Incorporated:

BLAIR, Colin Ian
Director - Active
Appointed: 2014-08-04

BRADLEY, James Robert Gilpin
Director - Resigned
Appointed: 1997-10-07
Resigned: 2022-10-10

CUMMING, Grant
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-01-20

DUNCAN, Atholl Scott
Director - Active
Appointed: 2019-11-15

GALLAGHER, Jim
Director - Active
Appointed: 2003-04-11

HADFIELD, Benjamin James
Director - Active
Appointed: 2016-01-13

ADRIAN, Alex William
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-11-07

ANDERSON, Alan Thomas
Director - Resigned
Appointed: 2004-02-20
Resigned: 2007-09-05

ANDERSON, Colin Craig
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-09-06

BALFOUR, Alan John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2014-05-31

BAXTER, William
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-09-19

CAMPBELL, Neil
Director - Resigned
Appointed: 1997-10-07
Resigned: 2002-04-19

COX, Susan Margaret
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-05-10

DEAR, Graeme, Dr
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-07-29

DENTON, Alban Bede
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-12-31

GARRETT, Edwin Charles
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-07-20

HALLIDAY, Marshall Mclean, Doctor
Director - Resigned
Appointed: 1995-08-25
Resigned: 1999-09-30

JACKSON, Andrew
Director - Resigned
Appointed: 2002-04-19
Resigned: 2006-05-31

JOY, Nick Hebden
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-11-17

KRABBEROD, Ole Petter
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-04-11

LISTER, John David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2003-01-14

LISTON, William Munro
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-11-10

MACDONALD, Yvonne Frances
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-01-20

MACE, Guy Whitmore
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-03-31

MACMILLAN, Angus Andrew
Director - Resigned
Appointed: 1997-06-02
Resigned: 2011-03-08

MCLELLAND, Stewart, Dr
Director - Resigned
Appointed: 2011-03-08
Resigned: 2013-12-31

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-08-25

MORALES, Francisco Miranda
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-02-05

MORGAN, Angus
Director - Resigned
Appointed: 1997-10-07
Resigned: 2005-09-19

MURRAY, Robert Russell
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-22

ODDSEN, Oddgeir
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-06-30

PAYNE, James
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-12-16

PRINGLE, Gideon
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-03-08

RACKHAM, David R
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-06-19

REX, Stepehen Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-02-20

SOMERVILLE, William Iain Munro
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-10-22

STARK, Michael Otto Philipp
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-09-30

TAIT, Michael Laurence
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-07-31

THOMAS, Phillip Charles, Prof
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-17

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-07-31

WILL, James Robert
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-08-25

WINDMILL, David Michael
Director - Resigned
Appointed: 1997-10-07
Resigned: 2000-05-25

YOUNG, William
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-03-08

ELIASEN, Odd
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-01-20

MAGUIRE, Simon Shaun
Director - Active
Appointed: 2020-01-31

BERG, Jarl Van Den
Director - Active
Appointed: 2022-05-04

GRAHAM, Stewart
Director - Active
Appointed: 2023-04-20

MACINNES, Alexander
Director - Active
Appointed: 2022-04-07

WILSON, Benjamin Sinclair
Director - Active
Appointed: 2022-05-04

CROWE, William Jasper Johnston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 2006-02-14

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1995-08-25

PATTEM, Sidney Charles
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-08-29

SANDISON, David Alexander
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2020-02-29

LAKELAND SMOLT LIMITED
02146786
LIVE
Date Incorporated:

HADFIELD, Benjamin
Director - Active
Appointed: 2016-01-14

KAPINOS, Piotr
Director - Active
Appointed: 2018-02-19

BLAIR, Colin Ian
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

IRVING, Paul Barrie
Director - Resigned
Appointed: 1993-08-24
Resigned: 2013-12-04

LISTON, William Munro
Director - Resigned
Appointed: 2006-08-25
Resigned: 2011-09-30

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-06-13

MYRSETH, Bjorn
Director - Resigned
Appointed:
Resigned: 2011-03-29

PRINGLE, Gideon Macdonald
Director - Resigned
Appointed: 2017-06-13
Resigned: 2019-11-26

RAMSAY, Archibald Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-06-16

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-06-16

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-31

YOUNG, William
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

THOMPSON, Lorraine Elizabeth
Secretary - Active
Appointed: 2013-12-04

IRVING, Paul Barrie
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1998-08-01

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1993-06-16

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-04-01

LAKELAND CAIRNDOW LIMITED
SC197037
LIVE
Date Incorporated:

BLAIR, Colin Ian
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

COOKE, Glenn Bruce
Director - Active
Appointed: 2017-05-31

IRVING, Paul Barrie
Director - Resigned
Appointed: 1999-06-17
Resigned: 2013-12-04

STEWART, Leonard William
Director - Active
Appointed: 2017-05-31

YOUNG, William
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

DURANO LIMITED
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-17

HADFIELD, Benjamin
Director - Resigned
Appointed: 2016-01-14
Resigned: 2017-05-31

LISTON, William Munro
Director - Resigned
Appointed: 2011-03-29
Resigned: 2011-09-30

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-05-31

MYRSETH, Bjorn
Director - Resigned
Appointed: 1999-06-17
Resigned: 2011-03-29

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-31

THOMPSON, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2017-05-31

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-04-01

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2006-04-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2013-12-04

COOKE AQUACULTURE FRESHWATER LIMITED
SC288569
LIVE
Date Incorporated:

BLAIR, Colin Ian
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

COOKE, Glenn Bruce
Director - Active
Appointed: 2014-05-13

IRVING, Paul Barrie
Director - Resigned
Appointed: 2005-11-03
Resigned: 2013-12-04

STEWART, Leonard William
Director - Active
Appointed: 2014-05-13

YOUNG, William
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2013-12-04
Resigned: 2014-05-13

MCMILLAN, David
Director - Resigned
Appointed: 2005-11-03
Resigned: 2014-03-10

MYRSETH, Bjorn
Director - Resigned
Appointed: 2005-11-03
Resigned: 2011-03-29

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-03-31

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-08-08
Resigned: 2005-11-03

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-01-13

THOMPSON, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2014-05-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2006-04-01

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2013-12-04

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2015-01-13

MERIDIAN SALMON FARMS (ARGYLL) LIMITED
SC137019
LIVE
Date Incorporated:

HADFIELD, Benjamin
Director - Active
Appointed: 2016-01-14

KAPINOS, Piotr
Director - Active
Appointed: 2018-02-19

BLAIR, Colin Ian
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-12-04

DURANO LIMITED
Director - Resigned
Appointed: 1992-03-09
Resigned: 1992-04-15

HARPLEY, Christopher, Dr
Director - Resigned
Appointed: 1992-05-20
Resigned: 2011-06-01

IRVING, Paul Barrie
Director - Resigned
Appointed: 1992-05-20
Resigned: 2010-11-29

LAIRD, Lindsay Margaret, Dr
Director - Resigned
Appointed: 1992-05-20
Resigned: 2001-08-02

LISTON, William Munro
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-09-30

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-06-13

MYRSETH, Bjorn
Director - Resigned
Appointed: 1992-04-15
Resigned: 2011-03-29

PRINGLE, Gideon Macdonald
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-03-09

SMART, Geoffrey Richard, Dr
Director - Resigned
Appointed: 1992-05-20
Resigned: 1994-03-13

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-31

YOUNG, William
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-12-04

THOMPSON, Lorraine Elizabeth
Secretary - Active
Appointed: 2013-12-04

BENTLEY, James Alan
Secretary - Resigned
Appointed: 1992-05-28
Resigned: 1994-02-03

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-04-01

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1992-05-28

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2013-12-04

MIGDALE TRANSPORT LIMITED
SC337333
LIVE
Date Incorporated:

MACKENZIE, Alexander Macdonald
Director - Active
Appointed: 2016-04-01

MURRAY, George Logan
Director - Active
Appointed: 2008-02-27

MURRAY, Hugh Graham
Director - Active
Appointed: 2008-02-27

BLAIR, Colin Ian
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-01-13

IRVING, Paul Barrie
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-01-13

LISTON, William Munro
Director - Resigned
Appointed: 2011-03-29
Resigned: 2011-09-30

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-09-04

MYRSETH, Bjorn
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-03-29

SCOTT, Karl James
Director - Resigned
Appointed: 2014-09-04
Resigned: 2016-04-11

WARRINGTON, Mark Kenneth
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-31

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-02-27

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2008-02-27

LEDINGHAM CHALMERS LLP
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2019-06-26

KENDAL FISH FARMS LIMITED
01306505
LIVE
Date Incorporated:

BEATTIE, Allan Bernard
Director - Active
Appointed: 2008-06-27

MACDONALD, Yvonne Frances
Director - Resigned
Appointed: 2005-08-17
Resigned: 2007-11-19

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-06-27

ODDSEN, Oddgeir
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-11-19

ROBERTSON, Bruce Thomas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2005-08-17

SMITH MAXWELL, Archie Lonsdale Shipley
Director - Resigned
Appointed:
Resigned: 2001-10-31

SMITH MAXWELL, Charles James Lansdale
Director - Resigned
Appointed:
Resigned: 2001-10-31

SMITH MAXWELL, Patricia Mary Wentworth
Director - Resigned
Appointed:
Resigned: 2001-10-31

SMITH MAXWELL, Sandra Joyce Graham
Director - Resigned
Appointed: 1993-08-01
Resigned: 2001-10-31

SOMERVILLE, William Iain Munro
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-30

BEATTIE, Euphemia
Secretary - Active
Appointed: 2008-06-27

MACDONALD, Yvonne Frances
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2007-11-19

ROBERTSON, Bruce Thomas
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2005-08-17

SMITH MAXWELL, Charles James Lansdale
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

SOMERVILLE, William Iain Munro
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-30

THOMPSON, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2008-06-27

EISHKEN ESTATE LIMITED
SC076670
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-28

MCINTOSH, Kenneth James
Director - Expired
Appointed: 2007-10-01

CAWLEY, John Andrew
Director - Resigned
Appointed: 1993-07-15
Resigned: 1995-01-16

DAVIDSON, Donald Cameron Lamont
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-05-02

DEAR, Graeme
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-02

DEN BIEMAN, Johannes Cornelius Antonius
Director - Resigned
Appointed: 1999-07-15
Resigned: 2007-08-23

GRONTVEDT, Havard Johannes
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-04-02

KUIJPERS, Johannes Theodorus
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-09-01

LISTER, John David
Director - Resigned
Appointed: 1999-03-08
Resigned: 2003-11-10

MACKAY, John Murdo Reid
Director - Resigned
Appointed: 1989-11-11
Resigned: 1989-11-21

MILLER, Allan
Director - Resigned
Appointed: 2005-04-27
Resigned: 2005-08-31

OPPENHEIM, James Nicholas
Director - Resigned
Appointed: 1989-11-21
Resigned: 1993-07-15

ROTHMAYR, Rolf Walter
Director - Resigned
Appointed:
Resigned: 1989-11-21

ROTHMAYR, Yvonne Gabrielle
Director - Resigned
Appointed:
Resigned: 1989-11-11

SMITH, Peter Anthony
Director - Resigned
Appointed: 1989-11-21
Resigned: 1993-07-15

WILLETT, Peter Frederick
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-03-28

WILSON, Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-01

WINDMILL, David Michael
Director - Resigned
Appointed: 1993-07-15
Resigned: 2001-10-01

THOMPSON, Lorraine Elizabeth
Secretary - Expired
Appointed: 2000-03-28

ALEXANDER, Keith David Rennie
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1995-06-12

MACKAY, John Murdo Reid
Secretary - Resigned
Appointed:
Resigned: 1989-11-21

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 1989-11-21
Resigned: 1993-07-15

WILLETT, Peter Frederick
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2000-03-28

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