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gordon mclellan

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MCLELLAN, Gordon Mccrum
Nationality: British
Address: AB10 1HA, United Kingdom

ENOCELL LIMITED
SC410882
LIVE
Date Incorporated:

DAVIDSON, Graham John
Director - Active
Appointed: 2014-10-17

LIDDERDALE, John Francis Dudley
Director - Active
Appointed: 2015-03-12

LINTS, Henry John
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-10-17

MACMILLAN, Gordon
Director - Active
Appointed: 2011-11-09

MACPHEE, Donald, Professor
Director - Active
Appointed: 2011-11-09

RATTRAY, Elizabeth-Ann Simpson
Director - Active
Appointed: 2017-05-02

LEIPER, Pamela Summers
Director - Resigned
Appointed: 2011-11-09
Resigned: 2011-11-09

MACPHEE, Roderick Allister
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-12-16

SALMON, Lonnie
Director - Resigned
Appointed: 2013-11-30
Resigned: 2014-09-15

SUMMERS, Gillian Elizabeth
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-06-18

SUTTIE, Ian Alexander
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-05-02

LC SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-11-09

SURVIVAL-ONE LIMITED
SC188500
LIVE
Date Incorporated:

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-05-14
Resigned: 2022-01-26

MILLAR, Leanne Margaret
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-30

WILKINSON, Ross
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-06-30

ALLANACH, Greg Russell
Director - Resigned
Appointed: 2005-02-16
Resigned: 2017-01-25

ALLANACH, Neil Ian
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-08-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-08-16

BAXTER, Douglas James
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-15

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-05-14

DURANO LIMITED
Director - Resigned
Appointed: 1998-08-13
Resigned: 1998-09-29

EARP, John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-18

ELSE, Susan Catherine
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-04-06

HUTCHEON, George Taylor
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-08-17

KORTE, Jens Fokko
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-05-01

LANDSNES, Lars Andreas
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-05-01

LECLERCQ, Raymond Charles Alexandre
Director - Resigned
Appointed: 2019-01-28
Resigned: 2019-05-14

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-10-08

MCCHESNEY, William Samuel
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-02-23

RUSSELL, Dennis
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-01

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-12-17

STROMME, Atle
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-05-15

TAGGART, Robert William
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-02-16

TAYLOR, Christopher Gregory
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-09

VEENSTRA, Rune
Director - Resigned
Appointed: 2005-05-15
Resigned: 2006-07-31

WALTON, John Keith
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-04-03

WILMAN, David John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-20

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-03-30

MCCLELLAND, Louise Ellen
Director - Resigned
Appointed: 2020-04-03
Resigned: 2023-03-31

CAMPBELL, Alexander George
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-05-25

KLEDAL, Robert Steen
Director - Active
Appointed: 2023-03-31

LUND, Dan
Director - Active
Appointed: 2022-12-31

DUFFIN, David Stuart
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-12-31

LEWIS, Sally
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2019-10-04

CORBETT, Dennis Mcgillivray
Secretary - Resigned
Appointed: 2007-04-06
Resigned: 2007-05-01

JOHNSON, Vikki
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-06

LANDSNES, Lars Andreas
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-31

MACLENNAN, Pauline Alison
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2004-03-26

WILMAN, David John
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-20

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2004-08-17

WELLDYNAMICS INTERNATIONAL LIMITED
SC145181
LIVE
Date Incorporated:

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MEKKAWY, Wael
Director - Active
Appointed: 2019-01-16

REID, Colin
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-10-01

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-11

BAIN, James David
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-10-29

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-11

BLACKLAW, David William
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-05-30

BOWYER, Michael Lewis
Director - Resigned
Appointed: 1995-05-18
Resigned: 2001-06-12

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

FLEMING, Michael John
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-07-09

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2009-01-05
Resigned: 2019-12-31

KINCH, Laurence William
Director - Resigned
Appointed: 1993-11-18
Resigned: 2003-06-20

KING, David
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

KIRTON, Peter James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-03-31

LANE, Andy
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

LITTLEFORD, Sydney Joseph
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-03-19

LONGORIO, Phillip Nelson
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-05-21

LUKE, Ricky Dean
Director - Resigned
Appointed: 2004-10-28
Resigned: 2009-01-05

MATHIESON, Derek
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-01-05

MCALLISTER, Kenneth Alexander
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-01-05

MCCURLEY, Ross Mark
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-02-16

MITCHELL, David Lyall
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-07-31

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

OWENS, Steven Cratus
Director - Resigned
Appointed: 1997-04-21
Resigned: 2000-02-16

RENFROE, James Bryon
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-06-12

ROBERTSON, James Matheson
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-06-25

ROBINSON, Michael
Director - Resigned
Appointed: 2001-06-12
Resigned: 2002-08-19

RUBBO, Richard Paul
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-16

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SHAND, David Michael
Director - Resigned
Appointed: 2001-06-12
Resigned: 2005-06-23

SHARMA, Arun Kumar
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-08-19

SMITH, Colin
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-16

TAYLOR, William David
Director - Resigned
Appointed: 2009-12-31
Resigned: 2015-07-15

WAUTERS, Jerry
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-10-27

WHITEFORD, Drummond Wilkinson
Director - Resigned
Appointed: 1993-11-18
Resigned: 2000-02-16

WILLIS, Scott
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

WOOD, Derek David
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-12-31

THOMSON, Barry
Director - Active
Appointed: 2020-10-01

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-03-16

DEERING, John Edward
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2009-07-01

IBRAHIM, Christina
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-01-05

ROBERTSON TOCHER, Judith
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-31

VINT, Richard Clark
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-06-01

STRONACHS
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 2000-02-16

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-20
Resigned: 2009-01-05

KUDOS FINANCIAL SERVICES LTD
SC132530
LIVE
Date Incorporated:

ELKINGTON, Ian
Director - Active
Appointed: 2019-11-01

MOORE, Edward
Director - Active
Appointed: 2018-11-22

CHRISTY, Adeline Margaret Anne
Director - Resigned
Appointed: 2001-07-18
Resigned: 2015-11-25

COWAN, Alan
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-06-14

FERGUSSON, Alan David
Director - Resigned
Appointed: 2001-07-18
Resigned: 2015-11-25

GARDINER, Peter
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-09

IMLACH, Nathan James Mclean
Director - Resigned
Appointed: 2011-08-26
Resigned: 2019-11-01

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2011-08-26
Resigned: 2015-11-25

PAPPAS, Michael George
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-05-15

SIM, Gregory Charles
Director - Resigned
Appointed: 1991-06-18
Resigned: 2000-08-09

SMITH, Mark Antony
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 2011-08-26
Resigned: 2015-11-25

TENNENT, James Gordon
Director - Resigned
Appointed: 1996-04-15
Resigned: 2015-11-25

WAUGH, Joanne
Director - Resigned
Appointed: 1991-06-20
Resigned: 1991-06-20

MACLEAN-SIM, Evelyn
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 1993-06-30

REID, Brian
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1991-06-20

SIM, Gregory Charles
Secretary - Resigned
Appointed: 1996-02-10
Resigned: 1996-02-10

SIM, Hilary Aurora
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 1996-02-10

BURNETT & COMPANY
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2004-06-03

IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2008-03-17

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2015-07-31

SCOTOIL SERVICES (MIDDLE EAST) LTD.
SC161337
LIVE
Date Incorporated:

CREIXELL DE VILLALONGA, Victor
Director - Active
Appointed: 2014-09-19

RANDALL, Robin
Director - Active
Appointed: 2018-10-09

GRUPO TRADEBE MEDIOAMBIENTE SL
Director - Active
Appointed: 2018-10-29

BLACKSTOCK, Gordon Charles
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-12-02

DAVIDSON, Graham John
Director - Resigned
Appointed: 2013-01-25
Resigned: 2014-09-19

DAVIDSON, Ian David Farquhar
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-02-22

GARTLY, Alice
Director - Resigned
Appointed: 2003-06-26
Resigned: 2006-04-30

MABBOTT, Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-09

MCGOWN, Stewart James
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-11-19

MOLENAAR, Robert
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-10-29

SMITH, Craig Ronald
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-09-19

TRADEBE MANAGEMENT SL
Director - Resigned
Appointed: 2014-09-19
Resigned: 2018-10-29

BLACKSTOCK, Gordon Charles
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 1997-12-02

GARTLY, Alice
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2006-04-30

HOWLEY, Ann
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2005-06-06

REID, Brian
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-09

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1999-08-04

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-03-28

SUBSEA 7 BLUE SPACE LIMITED
SC128705
LIVE
Date Incorporated:

ELLIS, Simon David
Director - Resigned
Appointed: 2013-01-03
Resigned: 2021-07-06

STRACHAN, Colin
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-07-06

BRUNNEN, Jeremy Alan
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-10-02

CAHUZAC, Jean Paul
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-02-19

CHABAS, Bruno Raymond Yves
Director - Resigned
Appointed: 1999-06-18
Resigned: 2010-02-25

CROWE, Simon Paul
Director - Resigned
Appointed: 2009-11-04
Resigned: 2010-02-25

EHRET, Thomas
Director - Resigned
Appointed: 2003-03-17
Resigned: 2008-04-14

FLEURY, Guy Jean Marie
Director - Resigned
Appointed: 1992-07-22
Resigned: 1994-06-13

FRIKSTAD, Paul Arild
Director - Resigned
Appointed: 1995-08-02
Resigned: 1999-06-18

GRAY, Gary George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-09-01

HIRST, Terence John
Director - Resigned
Appointed: 1990-11-30
Resigned: 1992-06-12

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-07-13

JACOBE DE NAUROIS, Gilles Charles Marie
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-05-23

JOHN, Michael Dendle
Director - Resigned
Appointed: 1990-11-30
Resigned: 1991-11-30

JONES, Mike John, Dr
Director - Resigned
Appointed: 2009-07-13
Resigned: 2009-11-04

LAWRENCE, Tyrone
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-11-26

LIE, Kaare Johannes
Director - Resigned
Appointed: 1990-11-30
Resigned: 1992-06-12

MCNEILL, Stephen Anthony
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-04-01

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1990-11-27
Resigned: 1990-11-30

MEIL, Graham John
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-01-09

MELING, Jan Fredrik
Director - Resigned
Appointed: 1990-11-30
Resigned: 1992-06-12

MIKAELSEN, Oeyvind
Director - Resigned
Appointed: 2003-07-09
Resigned: 2012-06-08

MIKAELSEN, Oyvind
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-01-01

MURRAY, Patricia
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-07-22

O'HARA, Marie-Louise Frances
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-11-14

OAKLEY, Stuart David
Director - Resigned
Appointed: 1990-11-30
Resigned: 1992-07-22

PEARSON, Chris
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-04-06

REKVE, Ellen Norloff
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-06-20

SHEEHAN, Timothy William
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-06-27

SIMONS, Philip John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2018-04-01

SIREVAAG, Helge Byhre
Director - Resigned
Appointed: 2004-12-06
Resigned: 2010-02-25

TAYLOR, Darren
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-10-19

VOSSIER, Bernard Lucien
Director - Resigned
Appointed: 1992-06-12
Resigned: 1994-09-30

WEBSTER, Gary Roderick
Director - Resigned
Appointed: 2000-06-02
Resigned: 2003-07-09

LOUYS, Nathalie Veronique Jacqueline Ghislaine
Director - Active
Appointed: 2021-07-06

ROSA, Ricardo Horacio
Director - Resigned
Appointed: 2021-07-06
Resigned: 2021-12-31

WATTS, Rachel
Director - Active
Appointed: 2021-07-06

FOLEY, Mark
Director - Active
Appointed: 2022-01-01

PEACE, Lorna Helen
Secretary - Active
Appointed: 2011-10-19

IRVINE, Hugh Richard
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2009-03-27

MIDDLETON, Sandra Elizabeth
Secretary - Resigned
Appointed: 1990-11-27
Resigned: 1990-11-30

TAYLOR, Darren
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-10-19

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1990-11-30
Resigned: 1997-08-07

SUBSEA 7 M.S. LIMITED
Secretary - Resigned
Appointed: 1997-08-07
Resigned: 2018-09-05

SET DRILLING COMPANY LIMITED
SC167498
LIVE
Date Incorporated:

BRANSTON, Sean Richard Lawrence
Director - Active
Appointed: 2020-03-02

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-11-18
Resigned: 2021-12-31

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ALEXANDER, Paul
Director - Resigned
Appointed: 1997-03-19
Resigned: 1998-11-18

ANDREW, Louise
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-03-31

BERGELAND, Jorn Mikal
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-11-18

DONEY, Bernard James Clive
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-05

FERBER, Klaus Martin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-01-28

HENDRY, Andrew Robert
Director - Resigned
Appointed: 2014-06-18
Resigned: 2015-07-09

KENNEDY, Thomas William
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-01-05

LENNING, Ketil
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-11-18

LEVETT, Christopher
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-03-19

MAINITZ, Hubert
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-22

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2014-07-10
Resigned: 2019-06-30

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-09-05

MILNE, Peter John
Director - Resigned
Appointed: 2001-10-15
Resigned: 2010-08-11

PAVER, Gary Neil
Director - Resigned
Appointed: 2013-01-15
Resigned: 2020-03-02

PEARCE, Richard James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-06-20

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 2001-10-15
Resigned: 2007-07-31

SCHNEIDER, Karl-Georg
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-03-08

STEVENSON, Neil Graham
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-01-21

TAYLOR, Brian Christopher
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-09

THOMSON, Lynne
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-11-18

VALAND, Rasik
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-01-05

WALKER, Mark Johnstone
Director - Resigned
Appointed: 2008-04-30
Resigned: 2013-01-31

WHITE, Maurice Alistair
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-03-31

WILMES, Werner Bernhard
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-03-08

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2022-01-01

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-10
Resigned: 2014-03-31

BANYARD, Alec William James
Secretary - Resigned
Appointed: 2001-10-12
Resigned: 2009-04-10

KENNEDY, Thomas William
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1996-09-06

MIDDLETON, Sandra Elizabeth
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-09-05

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1996-09-06
Resigned: 1998-11-18

PETERKINS
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2001-10-12

VELOTEK ASSETS LIMITED
SC279294
LIVE
Date Incorporated:

ARNELL, Gayle Lyndsay
Director - Active
Appointed: 2016-02-24

DAVIDSON, Graham John
Director - Active
Appointed: 2013-01-25

DAVIDSON, Ross Ian
Director - Active
Appointed: 2014-10-16

HOGG, Ian
Director - Active
Appointed: 2014-10-16

DAVIDSON, Margaret Joan
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-02-15

GARTLY, Alice
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-04-30

LINDSAY, Alastair Lithgow
Director - Resigned
Appointed: 2005-02-03
Resigned: 2012-05-29

SMITH, Craig Ronald
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-10-16

SUMMERS, Gillian Elizabeth
Director - Resigned
Appointed: 2010-08-26
Resigned: 2014-10-15

SUMMERS, William Hay
Director - Resigned
Appointed: 2008-03-21
Resigned: 2010-08-31

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-02
Resigned: 2005-02-03

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-10-31

GARTLY, Alice
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2006-04-30

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-10-10

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2005-02-03

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2009-04-06

BW GROUP UNLIMITED
SC159419
LIVE
Date Incorporated:

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

ANDREWS, Jim
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-01-01

CAMPBELL, Brian Sim
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

CHRISTIE, Denis Forbes
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-10-13

GIBB, William Ian Alexander
Director - Resigned
Appointed: 2006-05-29
Resigned: 2010-06-01

GORDON, Linda
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-02-28

GORMLEY, Donald
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-07-01

JACK, Ian
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-08-10

JUDD, Colin
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-10-29

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-03

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

MACDONALD, Steven Henry
Director - Resigned
Appointed: 2001-08-21
Resigned: 2002-10-25

MARSH, David
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-03-29

MILNE, Peter John
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

MONTGOMERY, Brian Sinclair
Director - Resigned
Appointed: 2003-01-17
Resigned: 2004-05-18

POPPLESTONE, Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

RIPLEY, David
Director - Resigned
Appointed: 1995-10-13
Resigned: 1999-11-26

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

SAMWAYS, Roger Sinclair
Director - Resigned
Appointed: 2001-08-21
Resigned: 2011-11-01

SANDS, John Robert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-08-21

SMOKER, Simon
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-05-29

WALLIS, Andrew William
Director - Resigned
Appointed: 1995-12-15
Resigned: 2000-06-30

WARD, Ian Christopher
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-12-31

WESSEL, Roland
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-06-27

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

BANYARD, Alec William James
Secretary - Resigned
Appointed: 1998-06-27
Resigned: 2001-08-21

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2015-12-31

GORDON, Linda
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-02-28

GORMLEY, Donald
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2010-06-01

JUDD, Colin
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1998-06-27

KENNEDY, Robert Lewis
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-02-11

PIA, Paul Dominic
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2005-05-01

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

STRONACHS
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1995-12-15

AUSTIN AND PICKERSGILL LIMITED
02595959
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

CALLAGHAN, Peter
Director - Expired
Appointed: 1992-12-31

CRAIG, Joseph Samuel
Director - Resigned
Appointed: 1991-12-06
Resigned: 1992-12-31

DICKINSON, Alan Geoffrey
Director - Resigned
Appointed: 1992-12-31
Resigned: 2016-12-17

JONES, Richard Martin Vaughan
Director - Resigned
Appointed: 1991-06-24
Resigned: 1991-12-06

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed:
Resigned: 1992-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-27
Resigned: 1991-06-24

CALLAGHAN, Peter
Secretary - Expired
Appointed: 1992-12-31

DEAKIN, Susan Mary
Secretary - Resigned
Appointed: 1991-06-24
Resigned: 1991-12-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-27
Resigned: 1991-06-24

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