* director search - Jane Karwoski - kompany

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jane karwoski

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JANE KARWOSKI MCCRACKEN
Nationality: American
Address: Usa, 30305

ITI SCOTLAND LIMITED
SC251900
LIVE
Date Incorporated:

NEIL DAVID FRANCIS
Director - Active
Appointed: 2009-06-19

PAUL DOMINIC LEWIS
Director - Active
Appointed: 2009-02-12

DR ELEANOR MITCHELL
Director - Active
Appointed: 2010-10-25

ANTHONY ROGER AMOR
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-12-31

DR JANET MARJORIE BROWN
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-08-03

GORDON ARDEN CAMPBELL
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-05-10

JOHN CHIPLIN
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-12-31

DAVID MORRIS CREED
Director - Resigned
Appointed: 2003-09-18
Resigned: 2009-01-31

CHARLES CALUM GROAT DAVIDSON
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-03-31

ROGER MARTIN DICKINSON
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-04-14

MR MARTIN DE PORRES HUGHES
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-06-19

GERARD KELLY
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-03-18

MR JOHN DOUGLAS MACDIARMID
Director - Resigned
Appointed: 2003-07-10
Resigned: 2006-06-08

MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-01-31

MR DONAL EDWARD NIAL MCCOLLAM
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-05-31

IAIN ARCHIBALD MCLAREN
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-03-08

JOHN MCMILLAN
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-10

MR FREDDIE JOHN MORAN
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-08-21

SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-05-27

GRAEME THOMAS PALMER
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-10

MR ALEXANDER LAWRIE PATERSON
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

DAVID WARNOCK ROBSON
Director - Resigned
Appointed: 2004-09-09
Resigned: 2008-06-05

GEORGE EDWARD WATKINS
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-04-03

JACQUELINE FORREST WRIGHT
Director - Resigned
Appointed: 2006-06-08
Resigned: 2008-02-14

JAMES MCROBERTS
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2004-01-15

MARK COURTNEY
Secretary - Resigned
Appointed: 2004-01-15
Resigned: 2004-08-31

ROBERT RICHARD MILLER
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-10

MR ALEXANDER LAWRIE PATERSON
Secretary - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

JANE KARWOSKI-MCCRACKEN
Nationality: American
Address: Usa, Foreign

ATEEDA LIMITED
SC293692
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-21

DOCTOR JOHN COLIN ADAMS
Director - Expired
Appointed: 2008-08-12

DR JAMES WILLIAM BUCKIE
Director - Expired
Appointed: 2006-07-11

DR DAVID JAMES HAMILTON
Director - Expired
Appointed: 2006-03-15

MR MALCOLM GEORGE PENN
Director - Expired
Appointed: 2010-09-14

PROFESSOR PETER BRIAN DENYER
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-04-22

MORTON FRASER DIRECTORS LIMITED MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-03-15

DR JAMES WILLIAM BUCKIE
Secretary - Expired
Appointed: 2006-07-11

MORTON FRASER SECRETARIES LIMITED MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2008-07-11

MCCRACKEN, Jane Karwoski
Nationality: American
Address: Usa, Ca30319

OCKHAM EUROPE LIMITED
SC195080
LIVE
Date Incorporated:

EISENBERG, Glenn Andrew
Director - Active
Appointed: 2017-11-15

PRINGLE, Robert
Director - Active
Appointed: 2018-07-16

VAN DER VAART, Sandra Danett
Director - Active
Appointed: 2019-06-24

BAKER, James Vincent
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-11

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-11-15

BENNIE, Alan Douglas
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-01-31

BRUCE, Theresa Margaret
Director - Resigned
Appointed: 2010-09-06
Resigned: 2012-01-31

EBERTS III, Floyd Samuel
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-02-15

ENRIGHT, Michael David
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-11

ESINHART, James Douglas
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-09-01

HIGGINS, Maureen
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-03-31

MURDOCH, Keith David
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-31

THOMSON, Margaret Ann
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-31

WAREING, Clare Jane, Dr
Director - Resigned
Appointed: 1999-04-08
Resigned: 2014-07-11

VAN DER VAART, Sandra Danett
Secretary - Active
Appointed: 2019-06-24

BENNIE, Alan Douglas
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2012-01-31

EBERTS III, Floyd Samuel
Secretary - Resigned
Appointed: 2017-11-15
Resigned: 2019-02-15

HIGGINS, Maureen
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-03-31

PLATT, Simon Philip
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-12-04

WAREING, John Richard
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2002-09-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-04-08

MCCRACKEN, Jane Karwoski
Nationality: American
Address: Edinburgh, EH1 3AN

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
SC184775
LIVE
Date Incorporated:

CAMERON, Donald Andrew John, Younger Of Lochiel
Director - Resigned
Appointed: 2010-12-02
Resigned: 2023-03-07

DUCAS, William Jay
Director - Resigned
Appointed: 2002-03-22
Resigned: 2021-06-30

JAMES, Helen
Director - Active
Appointed: 2010-12-02

SIMPSON-DENT, Jonathan Andrew
Director - Active
Appointed: 2020-02-01

STRUTT, Henry Clavering Tollemache
Director - Resigned
Appointed: 2011-11-01
Resigned: 2024-03-05

WILSON, Mungo Ivor Gilmour
Director - Active
Appointed: 2016-12-08

COLTMAN, David Alexander
Director - Resigned
Appointed: 1998-05-01
Resigned: 2011-06-09

DOUGLAS MILLER, Robert Alexander Gavin
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-07

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-01-29

FLEMING, Valentine Patrick
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-01-29

FRASER, Kim Ian Maurice, The Hon.
Director - Resigned
Appointed: 1998-12-11
Resigned: 2012-10-31

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-01

LAUGHLAND, Iain Douglas Wilson
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-08

LESLIE MELVILLE, James Ian
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-31

REID, David Hugh Lorimer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2017-01-24

ROXBURGH, Caroline Anne
Director - Active
Appointed: 2020-02-01

GUNN, Mary, Dr
Director - Active
Appointed: 2023-03-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

LAUGHLAND, Iain Douglas Wilson
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-08

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2014-07-01

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2003-10-31

JANE CATHERINE KARWOSKI
Nationality: American
Address: Edinburgh, EH4 3DP

VIS ENTERTAINMENT LIMITED
SC160499
LIVE
Date Incorporated:
Dissolved on 2014-07-29

PATRICK BURNS
Director - Active
Appointed: 2002-09-26

MR KENNETH MACDONALD ARTHUR LEWANDOWSKI
Director - Active
Appointed: 2001-06-21

RAYMOND MUSCI
Director - Active
Appointed: 2004-06-17

MR IAN CLELAND RITCHIE
Director - Active
Appointed: 1996-06-11

MR CHRISTIAAN RICHARD DAVID VAN DER KUYL
Director - Active
Appointed: 1995-09-27

ANTHONY RONALD WILLIAMS
Director - Active
Appointed: 2004-06-17

STEPHEN MICHAEL AMBLER
Director - Resigned
Appointed: 2004-06-17
Resigned: 2005-02-01

PETER BAILLIE
Director - Resigned
Appointed: 1996-06-11
Resigned: 2004-06-17

JOHN BOYLE
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-01-23

THE HONOURABLE ALEXANDER GORDON CATTO
Director - Resigned
Appointed: 1996-10-16
Resigned: 2004-06-17

MR LESLIE HUGH EDGAR
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-07-04

PAUL MATHEW LINKSTONE FREW
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-07-06

MR TIMOTHY GATLAND
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-03-07

MR ANDREW CHRISTOPHER LAPPING
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-06-17

STEPHEN MABBOTT
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

WILLIAM MCCALL
Director - Resigned
Appointed: 1999-07-06
Resigned: 2001-06-21

WILLIAM GEORGE NISEN
Director - Resigned
Appointed: 1996-06-11
Resigned: 1999-07-06

ANTONY LAWRENCE ROBINSON
Director - Resigned
Appointed: 1999-04-09
Resigned: 2001-03-19

LAURA ANNE CALDER
Secretary - Active
Appointed: 2004-02-05

PETER BAILLIE
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2004-06-17

BLP SECRETARIES LIMITED BLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-27
Resigned: 2000-10-06

BRIAN REID
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

JANE CATHERINE KARWOSKI
Nationality: American
Address: Midlothian, EH3 7TN

HAITONG & COMPANY (UK) LIMITED
SC127487
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-08

MR CHARLES JAMES ASHTON
Director - Expired
Appointed: 2009-05-14

TARA CEMLYN-JONES
Director - Expired
Appointed: 2011-01-19

JOAO PAULO PESSOA DE ARAUJO
Director - Expired
Appointed: 2011-01-19

MR NICHOLAS MARK FINEGOLD
Director - Expired
Appointed: 2011-01-19

LUIS MIGUEL PINA LUNA VAZ
Director - Expired
Appointed: 2011-01-19

DIPESH CHIMANBHAI PATEL
Director - Expired
Appointed: 2011-01-19

JOHN BARKER
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-31

GRAEME CHARLES ROGER BAYLEY
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-10-10

MR. JAMES CLAUDE BROMHEAD
Director - Resigned
Appointed: 2003-08-26
Resigned: 2007-10-25

MARY THERESA CAMPBELL
Director - Resigned
Appointed: 1990-12-31
Resigned: 1997-08-31

MR ROBERT HENRY MOFFETT CHAPLIN
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-03-14

RORY CHRISTIE
Director - Resigned
Appointed: 2001-06-12
Resigned: 2002-09-01

PATRICK BOOTH CLIBBORN
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-11-11

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1990-09-24
Resigned: 1990-11-19

DAMIEN DEVINE
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-10-08

PETER MARK FROGGATT
Director - Resigned
Appointed: 2006-04-18
Resigned: 2007-10-22

MR ADAM DOUGLAS MORTIMER GRANT
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-06-10

MR JOHN HOWARD GREGORY
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-09-01

MR FRANK MATTHEW SUNDERLAND HALL
Director - Resigned
Appointed: 2003-11-17
Resigned: 2007-10-11

PETER NORMAN HOMER
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-04-22

ALAN DIXON JESSOP
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-09-01

TIMOTHY ROY HENRY KIMBER
Director - Resigned
Appointed: 1990-12-31
Resigned: 1993-02-23

EDWARD JOHN LLEWELLYN-LLOYD
Director - Resigned
Appointed: 2002-10-09
Resigned: 2011-01-19

ANGUS MACPHERSON
Director - Resigned
Appointed: 2007-01-30
Resigned: 2012-05-31

MR DAVID CARR MATHEWSON
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-02-13

PAUL MCCULLOCH
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-09-01

MISS ASHLI HIBBITT
Secretary - Expired
Appointed: 2013-07-01

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1990-09-24
Resigned: 1990-11-19

SAMANTHA GUTHRIE
Secretary - Resigned
Appointed: 2012-10-08
Resigned: 2013-07-01

NCM FINANCE LIMITED NCM FINANCE LIMITED
Secretary - Resigned
Appointed: 2003-09-17
Resigned: 2009-11-30

NOBLE FINANCIAL HOLDINGS LIMITED NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1994-03-31

JENNIFER OWENS
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2012-10-08

JAMES ROBERTSON
Secretary - Resigned
Appointed: 1990-11-19
Resigned: 1992-12-31

JANE CATHERINE KARWOSKI
Nationality: American
Address: Edinburgh, EH4 3DP

ALL-HOTELS LIMITED
02665126
LIVE
Date Incorporated:

MR MATTHEW CRUMMACK
Director - Active
Appointed: 2011-08-22

MR JAMES EDWARD DONALDSON
Director - Active
Appointed: 2008-10-31

MR MARK HOWARD MADDOCK
Director - Active
Appointed: 2010-11-26

COLIN BAILEY
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-09-23

MR JOHN CONSTANTINE BEVAN
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-10-15

MR ROBERT BRYAN COLLIER
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-09-23

JOHN COLLINS
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-12-15

NICHOLAS JOSEPH ECKERT
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-09-23

ASHLEY NOEL FOX
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-09-23

MR BRENT SHAWZIN HOBERMAN
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-10-26

MR PATRICK HOFFSTETTER
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-07-02

MICHAEL ANTHONY HOPE
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-09-23

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-22
Resigned: 1991-12-04

NICOLA ROSE IRWIN
Director - Resigned
Appointed: 1992-04-02
Resigned: 2000-01-27

RICHARD MARK STEPHEN IRWIN
Director - Resigned
Appointed: 1991-12-04
Resigned: 2002-09-23

MR MARK ANTHONY JONES
Director - Resigned
Appointed: 2002-09-23
Resigned: 2007-07-31

EDMUND JOHN KAMM
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-08-15

MR IAN MCCAIG
Director - Resigned
Appointed: 2005-02-25
Resigned: 2010-11-26

ROBERT JAMES MCDONALD
Director - Resigned
Appointed: 2002-09-23
Resigned: 2007-07-31

JAMES ALLEN MUELLER
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-09-23

MR TIMOTHY CONRAD ORMOND
Director - Resigned
Appointed: 1991-12-04
Resigned: 2000-03-31

MARTHA ROBERTS ROSS
Director - Resigned
Appointed: 2008-02-20
Resigned: 2008-10-31

DAMON PRICE TASSONE
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-02-06

SIMON JOHN THOMPSON
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

MS BHAVNA MAHADEV LAKHANI
Secretary - Active
Appointed: 2012-11-01

WILLIAM ALEXANDER FINLAYSON
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-12-18

ASHLEY NOEL FOX
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2002-09-23

NICOLA ROSE IRWIN
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 2000-01-27

MR IAIN DIXON LINDSAY
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2012-10-26

MAGNOLIA SECRETARIES LIMITED MAGNOLIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2002-09-13

MH SECRETARIES LIMITED MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2004-05-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-22
Resigned: 1991-12-04

SIMON ANDREW WATKINS
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2005-10-28

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