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james souness

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SOUNESS, James Mcgill
Nationality: British
Address: Midlothian, EH4 6LS

PEARL ALAS LIMITED
SC039458
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-27

MERRICK, Michael John
Director - Expired
Appointed: 2008-01-01

ANDRINGA, Syste Adriaan
Director - Resigned
Appointed: 1993-06-09
Resigned: 1993-10-08

BAYLEY, Trevor John
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1990-08-08
Resigned: 1993-10-08

BURDON, Peter Vincent
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-06

BURNET, George Wardlaw
Director - Resigned
Appointed:
Resigned: 1993-10-08

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

ERNSTE, Derk
Director - Resigned
Appointed:
Resigned: 1993-06-09

FALCONER, James Alexander Reid
Director - Resigned
Appointed:
Resigned: 1990-06-06

FLETCHER, Alexander Macpherson, Sir
Director - Resigned
Appointed:
Resigned: 1990-06-20

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-02-24

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-10-31

HILL, John Lawrence
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-04-30

HOLSBOER, Jan Hendrik
Director - Resigned
Appointed: 1991-10-02
Resigned: 1993-10-08

HUIZINGA, Herman
Director - Resigned
Appointed: 1992-04-08
Resigned: 1993-10-08

JONCKHEER, Guillaume Francois
Director - Resigned
Appointed:
Resigned: 1992-04-08

JONKER, Samuel Jacob
Director - Resigned
Appointed:
Resigned: 1991-12-04

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

LAURENSON, James Tait
Director - Resigned
Appointed: 1991-02-06
Resigned: 1993-10-08

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2010-03-22

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-20

MILLER, James
Director - Resigned
Appointed:
Resigned: 1993-10-08

MUNRO, David Michael
Director - Resigned
Appointed:
Resigned: 1993-10-08

NICKSON, John William
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-07-10

O'NEIL, Daniel
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-11-03

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2002-07-10
Resigned: 2006-04-03

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-08

SHAW, Francis Michael
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-12-31

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-20

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-12

THOMSON, Frederick Douglas David, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-08

TOWER, David Henry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-03-31

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-05-16

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

KELLY, Malcolm James
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-01-28

PATERSON, James
Secretary - Resigned
Appointed:
Resigned: 1991-08-07

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-08-15

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1991-08-07
Resigned: 1993-10-08

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1999-12-06

IGNIS INVESTMENTS LIMITED
SC086806
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-14

BAYLEY, Trevor John
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

BROOKHOUSE, Simon Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-16

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1990-07-11
Resigned: 1993-10-08

BURDON, Peter Vincent
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-06

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 2001-08-21
Resigned: 2004-09-30

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-03-15

FORREST, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-04-13

HEAPS, John Edward
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1999-07-14
Resigned: 1999-12-06

LUCKHOO, Keith Robert Lionel
Director - Resigned
Appointed:
Resigned: 1991-03-22

MACPHERSON, Neil David
Director - Resigned
Appointed:
Resigned: 1989-12-07

MAGEE, Neil Pollock
Director - Resigned
Appointed:
Resigned: 1992-10-31

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-05-26

MCLEAN, Kenneth
Director - Resigned
Appointed:
Resigned: 1991-06-24

MIRNER, Eamonn Joseph
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-08-17

NICKSON, John William
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-08-17

O'NEIL, Daniel
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-07-14

PARVIN, Gilmour William
Director - Resigned
Appointed:
Resigned: 1993-10-08

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2001-08-17
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-30

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-01-30

SHAW, Francis Michael
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

STAFFORD, Maria Barbara
Director - Resigned
Appointed: 1999-07-14
Resigned: 1999-12-06

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-15

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

WAGNER, Deborah Anne
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-07-14

WINCHESTER, Colin
Director - Resigned
Appointed: 1992-08-11
Resigned: 1993-10-08

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2013-01-30

NORRIS, Amanda Jane
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1993-10-08

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1999-12-06

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1992-07-22
Resigned: 1993-05-31

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1997-03-25

WARD, Anne
Secretary - Resigned
Appointed:
Resigned: 1992-07-22

PEARL ALASIA LIMITED
SC051555
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-13

MERRICK, Michael John
Director - Expired
Appointed: 2008-01-01

MOSS, Andrew
Director - Expired
Appointed: 2009-12-23

BAYLEY, Trevor John
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1990-08-01
Resigned: 1993-10-08

BURDON, Peter Vincent
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-03-06

CRAINE, Roger
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-30

DE MEULDER, Jan
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-10-08

FORREST, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-31

GIBSON, Robert Wilson
Director - Resigned
Appointed: 1993-10-06
Resigned: 2000-04-22

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

HENDERSON, William Grahamslaw
Director - Resigned
Appointed: 1999-07-14
Resigned: 2002-10-31

HILL, John Lawrence
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-12-23

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

NICKSON, John William
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-07-10

O'NEIL, Daniel
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-07-14

PAUL, Raymond Macqueen
Director - Resigned
Appointed:
Resigned: 1993-10-08

PRINGLE, Iain George
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-11-03

ROSS, Geoffrey Michael
Director - Resigned
Appointed: 2002-07-10
Resigned: 2006-04-03

SHAW, Francis Michael
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

SHEPHERD, Neil Morton
Director - Resigned
Appointed: 1993-10-06
Resigned: 1997-04-22

STAFFORD, Maria Barbara
Director - Resigned
Appointed: 1999-07-14
Resigned: 1999-12-06

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1993-10-08
Resigned: 1994-06-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-12

TOWER, David Henry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

WAGNER, Deborah Anne
Director - Resigned
Appointed: 1996-06-22
Resigned: 1999-07-14

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-08
Resigned: 1993-12-15

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-09-01

JORDAN, Barbara Craig
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-03

KELLY, Malcolm James
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2002-02-12

NORRIS, Amanda Jane
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1993-10-08

RANKIN, Colin Graham
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-09-01

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-08-15

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1992-07-22
Resigned: 1993-05-31

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1997-03-25

WARD, Anne
Secretary - Resigned
Appointed:
Resigned: 1992-07-22

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