* director search - Dundas & Wilson Cs - kompany

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dundas & wilson cs

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DUNDAS & WILSON CS
Address: Edinburgh, EH1 2EN

BUS RAPID TRANSIT UK LIMITED
05743468
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

BAILES, Alan
Director - Expired
Appointed: 2010-07-09

BARRY, John Edward
Director - Expired
Appointed: 2018-02-28

BRADER, Colin
Director - Expired
Appointed: 2019-03-22

CARR, John Dilworth
Director - Expired
Appointed: 2017-09-29

EPHRAIM, Gwyn
Director - Expired
Appointed: 2016-06-22

FREEMAN, James David Ferdinand
Director - Expired
Appointed: 2019-03-22

GAMBLE, Matt
Director - Expired
Appointed: 2018-02-28

HACKER, Tom
Director - Expired
Appointed: 2016-06-22

LUKE, Stephen
Director - Expired
Appointed: 2019-03-22

RIMMINGTON, John Noel
Director - Expired
Appointed: 2013-11-26

VIDION, Zoe Kirsty Louise
Director - Expired
Appointed: 2016-06-22

WARNER, Patrick Hugh Daniel
Director - Expired
Appointed: 2020-02-28

WESTON, Michael John
Director - Expired
Appointed: 2020-02-28

AUSTIN, John Michael
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-05-24

BRETT, Alan Charles, Dr
Director - Resigned
Appointed: 2012-08-16
Resigned: 2018-02-28

CURRAN, Mark Andrew
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-07-05

CURTIS, Ashley Mark
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-22

EASTMAN, Colin
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-11-22

ECCLESON, Peter William
Director - Resigned
Appointed: 2012-04-11
Resigned: 2014-04-10

EVE, David Bruce
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-09-29

HASKINS, David
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-09-29

HAZEL, George Mclean
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-01-28

MACAULAY, Alexander
Director - Resigned
Appointed: 2006-03-15
Resigned: 2016-06-22

MATTHEWS, Mark Steven
Director - Resigned
Appointed: 2012-03-03
Resigned: 2016-06-22

MENZIES, Robert Douglas
Director - Resigned
Appointed: 2007-07-05
Resigned: 2018-09-01

NEECH, Tanya Victoria
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-10-14

SIMMS, Bryan Richard
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-22

TAGGART, Claire Margaret
Director - Resigned
Appointed: 2006-12-04
Resigned: 2017-09-29

TEBB, Robert George Peter, Dr
Director - Resigned
Appointed: 2006-03-15
Resigned: 2018-02-28

HACKER, Tom
Secretary - Expired
Appointed: 2017-05-24

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2017-05-24

BARTON FARMS LIMITED(THE)
00886404
LIVE
Date Incorporated:

CATHIE, Gillian Aileen Bewley
Director - Active
Appointed:

CATHIE, Ian Hamish Bewley
Director - Active
Appointed:

CAITHIE, James Donald Bewley
Director - Active
Appointed: 2020-10-10

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2015-04-28

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-02-28
Resigned: 2018-08-17

THE BURRELL COMPANY (DEVELOPMENTS) LIMITED
SC097013
LIVE
Date Incorporated:

BURRELL, Andrew William Lawrence
Director - Active
Appointed:

FORBES, John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-08-26

ROSS, Raymond George
Director - Resigned
Appointed:
Resigned: 2008-10-14

ROSS, Raymond George
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2010-02-26

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2006-07-27

V.U.K. HOLDINGS LIMITED
00534962
LIVE
Date Incorporated:

BANG, Peter
Director - Resigned
Appointed: 2013-06-24
Resigned: 2021-01-01

RASMUSSEN, Mick Schou
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-01-01

RIDDLE, Keith Kendall
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-01-01

COLLET, Harald Johan Holger
Director - Resigned
Appointed:
Resigned: 2006-03-07

DERQUI, Pedro Poole
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-07-31

KANN-RASMUSSEN, Lars Erik
Director - Resigned
Appointed:
Resigned: 2001-03-15

MEYER, David
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-04-24

TANG-JENSEN, Jorgen
Director - Resigned
Appointed: 1998-03-13
Resigned: 2015-04-16

THOMSEN, Bjarne Graabaek
Director - Resigned
Appointed:
Resigned: 2006-03-07

GAMMELGAARD, Ulrich
Director - Active
Appointed: 2021-01-01

VESTERGAARD, Anders Dam
Director - Active
Appointed: 2021-01-01

LEEDER, Scott
Director - Active
Appointed: 2021-01-01

WJM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2021-01-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-02-11

WRIGHT JOHNSTON & MACKENZIE
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2004-03-19

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-01-01

HANAMA TRADING LIMITED
SC072657
LIVE
Date Incorporated:

NOON, Nasir Ali
Director - Active
Appointed: 2017-07-13

NOON, Hamid Ali
Director - Resigned
Appointed:
Resigned: 2017-07-13

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2018-03-16

D.W. COMPANY SERVICES LIMITED
SC079179
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-20

MILLER, Caryn Lynn
Director - Expired
Appointed: 2012-08-01

WERNHAM, Allan
Director - Expired
Appointed: 2012-08-01

DUNDAS & WILSON CS LLP
Director - Resigned
Appointed: 2008-03-31
Resigned: 2022-11-07

ANDERSON, Gary John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-06-27

ATHANAS, Christopher Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-24

BERTRAM, Robert David Darney
Director - Resigned
Appointed:
Resigned: 1992-10-01

BRADY, Yvonne Therese
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

CAMPBELL, Alan Dermont
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

CAMPBELL, Christopher Robert James
Director - Resigned
Appointed:
Resigned: 2002-06-27

CONNELL, Douglas Andrew
Director - Resigned
Appointed:
Resigned: 1997-08-15

COUTTS, Maureen Sheila
Director - Resigned
Appointed:
Resigned: 2002-06-27

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-06-27

CUMMING, Donald Ian
Director - Resigned
Appointed:
Resigned: 2002-06-27

CUTHBERTSON, Ian Jardine
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

D W DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-05

DACKER, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1998-09-15

GALBRAITH, Eric Roger
Director - Resigned
Appointed: 1998-03-24
Resigned: 2002-06-27

GIBSON, David Lindsay
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

GRAEME MURRAY, Bruce
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

HARDIE, David
Director - Resigned
Appointed:
Resigned: 2002-06-27

HENRY, Graeme William
Director - Resigned
Appointed: 1996-04-09
Resigned: 2002-06-27

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1991-10-28
Resigned: 2002-06-27

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-07-11

MACKAY, Philip
Director - Resigned
Appointed:
Resigned: 2002-06-27

MCAULEY, Michael Gerard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-27

MOFFETT, Ian Weatherston
Director - Resigned
Appointed:
Resigned: 2002-06-27

PIRRIE, Robert
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-02-28

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

RUTHERFORD, Brian William John
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-12-21

SHAW, Donald Gordon Brian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-08-01

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1997-08-15
Resigned: 2002-06-27

STONEHAM, Michael Peter
Director - Resigned
Appointed:
Resigned: 1997-09-29

WARD, Laurence Charnock
Director - Resigned
Appointed: 1991-11-25
Resigned: 2002-06-27

WATT, James Paterson
Director - Resigned
Appointed:
Resigned: 2000-09-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2002-06-27
Resigned: 2008-03-31

DUNDAS & WILSON (HOLDINGS) LIMITED
Director - Resigned
Appointed: 2002-07-31
Resigned: 2010-09-29

DUNDAS & WILSON CS LLP
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2022-11-07

SILBERLINE LIMITED
SC055281
LIVE
Date Incorporated:

KARNISH, Gary John
Director - Active
Appointed: 2015-03-01

SCHELLER, Lisa Jane
Director - Active
Appointed: 1997-01-07

ARSHT, Susan Scheller
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-01-07

KERR, John Daniel
Director - Resigned
Appointed: 2002-06-14
Resigned: 2006-05-11

KING, David Roland, Dr
Director - Resigned
Appointed:
Resigned: 2002-07-01

PHILLIPS, Fraser Hales
Director - Resigned
Appointed: 2003-08-11
Resigned: 2012-02-03

SCHELLER, Ernest
Director - Resigned
Appointed:
Resigned: 1990-07-01

SCHELLER, Joseph Bernard
Director - Resigned
Appointed:
Resigned: 1990-07-01

SCHELLER III, Ernest
Director - Resigned
Appointed: 1990-07-01
Resigned: 1997-08-23

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-12-10

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2014-12-10

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