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iain carslaw

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CARSLAW, Iain Alexander
Address: Glasgow, G46 6RQ

CINVEN LIMITED
02192937
LIVE
Date Incorporated:

BOOTHMAN, John Campbell
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-09-30

DAVISON, Guy Bryce
Director - Resigned
Appointed: 2018-05-24
Resigned: 2012-02-17

DOREY, Rupert Onesimus
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-09-30

LINDEN, Brian Andrew
Director - Resigned
Appointed: 2016-03-03
Resigned: 2015-07-31

SCOTT, William
Director - Resigned
Appointed: 2012-02-17
Resigned: 2018-09-30

TANGUY, Hayley
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-05-31

BARKER, David Robert
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

BEEVOR, David Nigel
Director - Resigned
Appointed: 1993-05-25
Resigned: 1995-08-31

BROWN, John Forster
Director - Resigned
Appointed:
Resigned: 2001-12-31

BURGESS, Mark Geoffrey William
Director - Resigned
Appointed:
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-01-26

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

CHICK, Matthew Nicholas
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-12-04

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed:
Resigned: 2007-11-19

COLATO, Michael Andrew
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-02-17

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DOSCH, Christian Oliver
Director - Resigned
Appointed: 2008-08-05
Resigned: 2008-12-31

GANGSTED, Hans Peter
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

GARRETT, George Martin
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-10-31

HALL, Robin Alexander
Director - Resigned
Appointed: 2016-02-23
Resigned: 2015-07-31

HEBERLING, Pascal
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

HILLS, Richard John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-01-01

HUTCHINSON, Philip Linford
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-10-31

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 2012-02-17

KENISTON-COOPER, Graham James
Director - Resigned
Appointed:
Resigned: 2003-02-07

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed:
Resigned: 2012-02-17

MARCHANT, Andrew William
Director - Resigned
Appointed:
Resigned: 2001-07-23

MASKELL, Philip John
Director - Resigned
Appointed:
Resigned: 1995-07-14

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

MUNTON, Richard James
Director - Resigned
Appointed:
Resigned: 2007-10-04

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed:
Resigned: 1999-01-29

RHYDWEN-JONES, Robert
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-10-07

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed:
Resigned: 2012-02-17

SOUTHCOTT, Barry John
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-08-31

WHEELER, Nigel Brentwood
Director - Resigned
Appointed:
Resigned: 2004-11-17

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-26

WYLIE, Keith Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-03

JEHAN, Naomi
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-31

BADILLOS, Jorge Quemada Saenz
Director - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Director - Resigned
Appointed: 2020-05-31
Resigned: 2023-09-05

HESS, Alexandra Caroline
Director - Active
Appointed: 2020-05-31

RAJAGOPALAN, Supraj Ram
Director - Active
Appointed: 2020-05-31

SABBEN-CLARE, Matthew James
Director - Resigned
Appointed: 2020-05-31
Resigned: 2023-12-31

SCHICK, Bruno Otmar
Director - Active
Appointed: 2020-05-31

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2015-07-16

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1996-02-29

LEVINGS, Alan Clifford
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

WHALE, Kevin John
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2015-07-16

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
SC192451
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-20

COLATO, Michael Andrew
Director - Expired
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Expired
Appointed: 2015-02-09

WHALE, Kevin John
Director - Expired
Appointed: 2010-03-29

ASLANGUL, Vincent Francois Alexis
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-05-25

BARKER, David Robert
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

BROWN, John Forster
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-12-31

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-11-19

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-02-17

GANGSTED, Hans Peter
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

HALL, Robin Alexander
Director - Resigned
Appointed: 1999-01-21
Resigned: 2015-02-09

JOY, Andrew Neville
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-02-05

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-01-21
Resigned: 2003-02-07

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-02-17

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-10-21

MARCHANT, Andrew William
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-07-23

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MOORE, Gordon James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-12-31

MUNTON, Richard James
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-10-04

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-10-07

PAULMIER, Nicolas Fernand
Director - Resigned
Appointed: 2000-11-13
Resigned: 2012-02-17

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-03-22

WHEELER, Nigel Brentwood
Director - Resigned
Appointed: 1999-01-21
Resigned: 2004-11-17

WOOD, Marcus James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 1999-01-21

PERKINS, Tracey Louise
Secretary - Expired
Appointed: 2010-03-29

WHALE, Kevin John
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2010-03-29

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-01-21

SODEXO LIMITED
00842846
LIVE
Date Incorporated:

ANSTEY, Paul
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-10-31

ARNAUDO, Laurent Paul Joseph
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-11-01

BAILEY, David Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-06-01

BRAY, Christopher John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

HALEY, Sean Michael
Director - Active
Appointed: 2013-01-17

JOHN, Chris James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-07-20

MCDOWELL, Janine Marcelle
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

ROGERS, Andrew
Director - Resigned
Appointed: 2016-10-14
Resigned: 2018-12-31

SPENCE, Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-01-31

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

ANDREW, Philip Richard
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-01-01

ARNAUDO, Laurent
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-08-19

BAILEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-09-01

BAUDIN, Remi
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BELLON, Pierre
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BICKFORD, Natalie
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-09-26

BRISTOW, Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-08-31

BRYAN, David Alun
Director - Resigned
Appointed:
Resigned: 1998-03-31

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-11

CARTON, Bernard
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

COLEOU, Yann Francois Daniel
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-03-18

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COOK, Harry John
Director - Resigned
Appointed:
Resigned: 1995-02-17

DALY, Paul Richard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-06-30

FITZPATRICK, Kevin
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-12-31

FORBES, Nigel James
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-02-27

FORD, David Stuart
Director - Resigned
Appointed: 1995-06-30
Resigned: 2002-04-22

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1993-01-05

HALL, Ian
Director - Resigned
Appointed:
Resigned: 1996-12-20

HANSON, Michelle Pamela
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-08-31

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-31

HOOPER, Philip David
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-04-22

HOWELL, Peter David Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-17

JACKSON, Richard
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-06-30

JACOBS, Marcel Alfred Maria
Director - Resigned
Appointed:
Resigned: 1995-06-30

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-09-01

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

LEACH, Andrew David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-08-31

LEECH, Anthony Leonard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-12-11

MARTIN, Karl Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-16

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-04-15

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-02-01

MURRAY, Neil Daniel
Director - Resigned
Appointed: 2009-09-10
Resigned: 2009-09-10

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-13

REED, Alan Leslie
Director - Resigned
Appointed:
Resigned: 2000-01-31

SCRIVENS, William Simon
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-02-08

SEASTRON, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-08-31

SHARMA, Vijay
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-09-01

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed:
Resigned: 1997-08-31

SMITH, Graham Michael
Director - Resigned
Appointed:
Resigned: 1997-12-03

TAYLOR, James Wiliam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-08-31

TONER, William James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1999-12-08

WARES, John Rankine
Director - Resigned
Appointed: 1993-01-21
Resigned: 1992-12-17

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

WIDDOWSON, Rodney
Director - Resigned
Appointed:
Resigned: 1994-07-08

WILLIAMS, Angela Marion
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-08-31

RENTON, Jean Mary
Director - Active
Appointed: 2019-11-28

PERRY, Sarah Elizabeth
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-07-23

PICCIRILLO, Angelo
Director - Active
Appointed: 2020-06-01

ROLLAND, Marc
Director - Active
Appointed: 2020-06-01

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

JOHN, Gareth Luke Sefton
Secretary - Active
Appointed: 2009-02-16

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2009-02-16

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 2003-11-18

CINVEN GROUP LIMITED
03092251
LIVE
Date Incorporated:

CARRIER, Babett Sylvia
Director - Active
Appointed: 2015-06-08

COLATO, Michael Andrew
Director - Active
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Resigned
Appointed: 2015-06-08
Resigned: 2020-11-20

BROWN, John Forster
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-01-26

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-17

CLARE, Anthony James
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-09-05

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

HALL, Robin Alexander
Director - Resigned
Appointed: 1995-09-05
Resigned: 2015-07-31

JOY, Andrew Neville
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-12-22

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

MARCHANT, Andrew William
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

MUNTON, Richard James
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-12-23

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

WHALE, Kevin John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-06-30

WHEELER, Nigel Brentwood
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

WILD, Sarah Ann
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-09-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-04

LYNCH, Neil Martin
Director - Active
Appointed: 2020-11-20

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2015-06-08

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1996-02-29

CLARE, Anthony James
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1995-10-06

LINDEN, Brian Andrew
Secretary - Resigned
Appointed: 1995-09-05
Resigned: 1995-11-07

WHALE, Kevin John
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2015-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-04

THE GLASGOW HIGH SCHOOL CLUB LTD.
SC010663
LIVE
Date Incorporated:

ALLISON, Nicholas
Director - Active
Appointed: 2002-10-31

BEATON, Murdoch Charles
Director - Active
Appointed: 2002-10-31

CAMPBELL, Fraser William James
Director - Resigned
Appointed: 2018-11-29
Resigned: 2020-09-23

DUNLOP, Forbes Malcolm
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-10-27

GOURLEY, Ronald
Director - Resigned
Appointed: 2013-10-24
Resigned: 2020-09-23

GRAY, Peter Barrie
Director - Active
Appointed: 2010-01-20

HUGH, Eric William
Director - Resigned
Appointed: 1991-09-10
Resigned: 2004-10-27

KEMP, Jeremy
Director - Resigned
Appointed: 2011-11-10
Resigned: 2020-07-29

MACDONALD, Craig
Director - Active
Appointed: 2016-11-17

O'NEILL, John
Director - Active
Appointed: 2015-11-17

WILLIAMSON, John Greig
Director - Active
Appointed: 2008-11-06

WILSON, Colin
Director - Resigned
Appointed: 2009-04-29
Resigned: 2020-09-23

WOOD, Alistair Paul
Director - Resigned
Appointed: 1998-10-08
Resigned: 2006-10-26

ASH, Gordon Brian
Director - Resigned
Appointed:
Resigned: 1991-09-10

BRECKENRIDGE, George
Director - Resigned
Appointed: 1998-10-08
Resigned: 2002-10-31

BROADBENT, Peter John
Director - Resigned
Appointed: 2009-04-29
Resigned: 2009-11-05

BROWN, Kirsty Jean
Director - Resigned
Appointed: 1993-09-21
Resigned: 1996-09-17

BROWNING, Emma Louise
Director - Resigned
Appointed: 2002-10-31
Resigned: 2008-11-06

BUTLER, James Stanley
Director - Resigned
Appointed: 1991-09-10
Resigned: 1993-09-21

CAMERON, Ewan Macdonald
Director - Resigned
Appointed:
Resigned: 1995-09-21

CASKIE, Donald Bellingham
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-11-04

COX, Alison
Director - Resigned
Appointed: 2004-10-27
Resigned: 2012-11-01

CURRIE, Sarah Anne
Director - Resigned
Appointed: 2008-11-06
Resigned: 2009-11-05

DOCHERTY, Glen Charles
Director - Resigned
Appointed: 2003-10-30
Resigned: 2007-10-31

DOCHERTY, Ian Falconer
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-09-21

DOCHERTY, Kerr
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-10-02

DONALD, James Houston
Director - Resigned
Appointed:
Resigned: 1990-09-11

DRUMMOND, Elizabeth Browning
Director - Resigned
Appointed:
Resigned: 1992-06-05

DUNLOP, Eleanor Jean
Director - Resigned
Appointed:
Resigned: 1990-09-11

DUNLOP, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1993-09-21

DUNLOP, William
Director - Resigned
Appointed:
Resigned: 1995-09-21

EASTON, Robin Gardner, Dr
Director - Resigned
Appointed:
Resigned: 2004-08-01

FORREST, James Hall
Director - Resigned
Appointed:
Resigned: 1995-09-21

GARDINER, William Griffiths
Director - Resigned
Appointed:
Resigned: 1991-09-10

GILMORE, David Hugh, Dr
Director - Resigned
Appointed: 1993-09-21
Resigned: 2001-10-25

GRANT, Alexander Ronald Gordon
Director - Resigned
Appointed: 2004-10-27
Resigned: 2008-11-06

GRANT, Alexander Ronald Gordon
Director - Resigned
Appointed:
Resigned: 1991-09-10

GREIG, Rollo Isdale
Director - Resigned
Appointed:
Resigned: 1997-10-02

HAGART, Robin Low Bamber
Director - Resigned
Appointed: 1994-09-20
Resigned: 1990-09-11

HEPBURN, James Roy
Director - Resigned
Appointed: 1995-09-21
Resigned: 1991-09-10

HOGG, David
Director - Resigned
Appointed: 1994-09-20
Resigned: 2003-10-30

HOLLAND, Nicholas Arthur
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-10-27

KEENAN, Kathleen
Director - Resigned
Appointed: 1997-10-02
Resigned: 2001-10-25

KEENAN, Roy
Director - Resigned
Appointed: 1992-09-10
Resigned: 1998-01-29

KERR, Colin Neil
Director - Resigned
Appointed: 2003-10-30
Resigned: 2013-11-13

KERR, David Murray
Director - Resigned
Appointed: 1997-10-02
Resigned: 2000-11-02

KERR, David Murray
Director - Resigned
Appointed:
Resigned: 1991-09-10

LEASK, William Cameron
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-10-17

LITSTER, Ian Alexander
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-10-25

LITTLE, Andrew Elliot Crawford
Director - Resigned
Appointed: 2000-11-02
Resigned: 2004-10-27

MACAULAY, Stewart John
Director - Resigned
Appointed: 2000-11-02
Resigned: 2006-10-26

MACGRAIN, Ian
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-10-27

MACKAY, Andrew Charles
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-10-07

MACLEOD, Alison Jane
Director - Resigned
Appointed: 2002-10-31
Resigned: 2010-11-04

MACPHERSON, Ewan Gordon Cameron
Director - Resigned
Appointed:
Resigned: 1996-11-14

MAIR, Colin David Robertson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-07-31

MAXWELL, Neil Mclean
Director - Resigned
Appointed:
Resigned: 1998-10-08

MCALPINE, David
Director - Resigned
Appointed:
Resigned: 1993-09-21

MCAUSLAN, Elizabeth Morag
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-07-01

MCCLEMENT, Paul David
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-11-02

MCINTYRE, Sheila Maragret
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-11-02

MCPHAIL, Robert John
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-10-31

MILLER, Graeme Barry
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-10-27

MILLER, James Young
Director - Resigned
Appointed:
Resigned: 1992-09-10

MOIR, Ian Richard
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-11-02

MUNRO, Archibald Mackintosh
Director - Resigned
Appointed:
Resigned: 1991-09-10

MUNRO, Douglas Kenneth
Director - Resigned
Appointed: 2008-11-06
Resigned: 2001-10-25

NEILSON, Alexander William
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-03-06

NEWTON, David Beverly
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-10-30

PHILIP, Alexander Morrison
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-11-05

PICKARD, Malcolm Alexander Dunn, Dr
Director - Resigned
Appointed: 2000-11-02
Resigned: 2008-11-06

SHEARER, Basil Wallace
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-10-02

SMITH, Gillian Lesley
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-10-07

STENHOUSE, Malcolm
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-10-30

STOBO, Gillian Craig Kirkland
Director - Resigned
Appointed: 2000-11-02
Resigned: 2006-10-26

STOBO, John Barrie
Director - Resigned
Appointed: 2003-10-30
Resigned: 2014-11-25

STOTT, Carol Ann Beatrice
Director - Resigned
Appointed: 1991-09-10
Resigned: 1992-06-22

THOMSON, Sheila Mclennan
Director - Resigned
Appointed:
Resigned: 1990-09-11

TIETJEN, Anne
Director - Resigned
Appointed:
Resigned: 1995-04-09

WALLACE, Kenneth Robert
Director - Resigned
Appointed:
Resigned: 1990-09-11

WILLIAMS, David Howard
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-07-21

WILLIAMSON, Raymond Macleod
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-10-27

WILSON, David Alexander Gardner
Director - Resigned
Appointed:
Resigned: 1994-09-20

WISHART, Richard Gordon
Director - Resigned
Appointed: 1999-10-07
Resigned: 2011-11-10

BEATON, Murdoch Charles
Secretary - Active
Appointed: 2002-10-31

ALEXANDER, Norman Macleod
Secretary - Resigned
Appointed:
Resigned: 2002-10-31

SODEXO SERVICES GROUP LIMITED
02721707
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2008-09-01

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

ANDREW, Philip Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-28

BAUDIN, Remi
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-12-03

BELLON, Pierre
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-12-03

CARTON, Bernard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COX, Edward George
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-05

DOUCE, Patrice
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

FORD, David Stuart
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-04-22

HALL, Ian
Director - Resigned
Appointed: 1992-11-20
Resigned: 1997-12-03

HALL, Robin Alexander
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-05

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1992-11-12
Resigned: 2000-01-31

HERBERT JONES, Rebecca Sian
Director - Resigned
Appointed: 1997-12-03
Resigned: 2007-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-09-01

JONES, Alan Michael
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

MAIN, Donald Alexander
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-01

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-03

MEAD, Peter William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-06-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-02-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-01-05

VON SIMSON, David
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-06-03

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

GARDNER MERCHANT CORPORATE9(NO2)LIMITED
Director - Resigned
Appointed: 1995-03-02
Resigned: 1997-12-03

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2003-11-17

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 2003-11-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

SELKIRK HOUSE (CVH) LIMITED
01971789
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

BROWN, John Forster
Director - Resigned
Appointed:
Resigned: 1997-07-02

BURGESS, Mark Geoffrey William
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-02

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-07-17

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HALL, Robin Alexander
Director - Resigned
Appointed:
Resigned: 1997-07-02

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

JUDDERY, Robin Keith
Director - Resigned
Appointed:
Resigned: 1993-03-31

LINDEN, Brian Andrew
Director - Resigned
Appointed:
Resigned: 1997-10-08

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MORTIMER, David Grant
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

TRAVELREST SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-12-23

MILLS, Robin Ronald
Director - Active
Appointed: 2021-07-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1996-02-29

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2000-10-23

LEVINGS, Alan Clifford
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2006-03-10

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

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