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kcsg farmer cbe

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FARMER CBE, KCSG, Tom, Sir
Nationality: British
Address: Midlothian, EH4 2BN

SCOTTISH POWER LIMITED
SC193794
LIVE
Date Incorporated:

ANDERSON, Keith Stuart
Director - Active
Appointed: 2012-01-04

BREWER, Nicola Mary, Dame
Director - Active
Appointed: 2017-07-11

KERR OF KINLOCHARD, John Olav, Lord
Director - Active
Appointed: 2009-07-15

MCDONALD, James Rufus, Professor Sir
Director - Active
Appointed: 2015-12-10

REBOLLO LICEAGA, Juan Carlos
Director - Active
Appointed: 2011-02-09

SAINZ ARMADA, Jose
Director - Active
Appointed: 2007-04-24

SANCHEZ GALAN, Jose Ignacio
Director - Active
Appointed: 2007-04-24

ALCOLEA CANTOS, Jose Miguel
Director - Resigned
Appointed: 2007-04-23
Resigned: 2016-06-15

BAILEY, Vicky Lynn Anderson
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-07-26

BAIRD, Euan
Director - Resigned
Appointed: 2001-01-08
Resigned: 2007-04-23

BARNES, Mair
Director - Resigned
Appointed: 1999-03-29
Resigned: 2004-07-23

BECKER ZUAZUA, Fernando
Director - Resigned
Appointed: 2007-04-24
Resigned: 2012-05-31

BERRY, Charles Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-09-06

BOWMAN, Philip
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-04-23

BRYDON, Donald Hood
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-04-23

CAMPBELL, John Alexander
Director - Resigned
Appointed: 2009-10-13
Resigned: 2011-02-09

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2002-01-15
Resigned: 2003-05-15

CRAIG, Mark
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-22

DEACON, Susan Catherine, Professor
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-07-01

DEL VALLE DOBLADO, Jose Luis
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-01-21

DUFFIELD, Sheelagh Jane
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

FERNANDEZ, Ramon Antonio
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-24

GARDNER, Anthony Luzzatto
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-02-19

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-30

GREGSON, Peter Lewis, Sir
Director - Resigned
Appointed: 1999-03-29
Resigned: 2004-07-23

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-23

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-10-12

JOHANSEN, Judith A
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-21

KARRAS, Nolan Eldon
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-07-26

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-06-12

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-23

MACDONALD OF TRADESTON, Angus John, The Right Hon. Lord
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-10-08

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1999-03-29
Resigned: 2003-07-25

MCCULLOCH, Alan William
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-22

MCKENNON, Keith Robert
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-07-27

MILLER, Robert Gerald
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-07

MILLER SMITH, Charles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2007-04-23

MITCHELL, Andrew Ross
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-03-29

MORALEDA MARTINEZ, Amparo
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-01-31

MORRAS ZUAZO, Francisco Javier
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-01-21

NISH, David Thomas
Director - Resigned
Appointed: 1999-12-13
Resigned: 2005-09-06

PARNABY, John, Dr
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-07-27

RICHARDSON, Alan Victor, Prof
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-05-04

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-04-23

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1999-02-23
Resigned: 2006-02-16

SAN PEDRO GERENABARRENA, Jose Luis
Director - Resigned
Appointed: 2007-04-24
Resigned: 2012-05-31

STUART, Charles Murray
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-03-31

URQUIKI, Javier Maria
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-24

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-03-31

WHYTE, Duncan
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-05-31

WILGENBUSCH, Nancy
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-04-23

FERNANDEZ DE MESA VARGAS, Inigo, Sr
Director - Active
Appointed: 2018-12-12

FOX, Suzanne
Director - Active
Appointed: 2018-12-12

VENMAN, Marion
Secretary - Active
Appointed: 2007-09-18

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2005-09-30

STANLEY, Rupert James
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-05-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

KBC CONSORT LIMITED
SC363582
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

LOH, Simon Oliver
Director - Resigned
Appointed: 2020-02-06
Resigned: 2023-05-12

MORRIS, Richard
Director - Expired
Appointed: 2015-04-10

ALEXANDER, Paul Andrew
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-05-31

CLAGUE, Stephen James Taylor
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-08-05

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-10-28

KINGSHOTT, Michael James
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-02-12

PEPPER, Alan Douglas
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-09-09

PETRIE, Roderick Mckenzie
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-12-07

SCANNELL, Elizabeth Jane
Director - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-17

ALEXANDER, Paul
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2013-12-18

EDWARDS, Marie Elizabeth
Secretary - Resigned
Appointed: 2013-12-18
Resigned: 2015-04-10

MCADAM, Mary Anne
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2009-12-07

SCANNELL, Elizabeth Jane
Secretary - Resigned
Appointed: 2010-08-05
Resigned: 2013-10-17

MA 3 (BOLTON) LLP
OC347359
LIVE
Date Incorporated:

SIR TOM FARMER CBE, KCSG
Member - Active
Appointed: 2009-07-27

THOMAS FREDERICK TEVIOT HARRISON
Member - Active
Appointed: 2009-07-27

MORSTON ASSETS THREE (BOLTON) LIMITED MORSTON ASSETS THREE (BOLTON) LIMITED
Member - Active
Appointed: 2009-07-27

HALLIWELLS DIRECTORS LIMITED HALLIWELLS DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-07-23
Resigned: 2009-07-27

HALLIWELLS SECRETARIES LIMITED HALLIWELLS SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-07-23
Resigned: 2009-07-27

FARMER PHILIP JOHN
Member - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-21

SWYCHER ANNE SALLY
Member - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-21

HARRISON, Thomas Frederick Teviot
Member - Active
Appointed: 2009-07-27

HALLIWELLS DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-07-23
Resigned: 2009-07-27

HALLIWELLS SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-07-23
Resigned: 2009-07-27

MORSTON ASSETS THREE (BOLTON) LIMITED
Member - Resigned
Appointed: 2009-07-27
Resigned: 2019-12-05

JOHN, Farmer Philip
Member - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-21

SALLY, Swycher Anne
Member - Resigned
Appointed: 2009-07-27
Resigned: 2010-12-21

MAIDENCRAIG INVESTMENTS LIMITED
SC247493
LIVE
Date Incorporated:

PETRIE, Roderick Mckenzie
Director - Active
Appointed: 2012-01-27

PRINGLE, Aileen
Director - Resigned
Appointed: 2003-04-09
Resigned: 2008-06-30

WATT, Benjamin Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-27

MCADAM, Mary Anne
Secretary - Active
Appointed: 2003-04-09

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-04-09
Resigned: 2003-04-09

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

BOGGETT, Mark Thomas
Member - Expired
Appointed: 2006-09-07

CLARKE, Anthony Richard
Member - Expired
Appointed: 2006-09-07

HUNTER GORDON, Christopher Neil
Member - Expired
Appointed: 2006-09-07

THOMAS, Paul Scott
Member - Expired
Appointed: 2006-09-07

ALLAN, John Douglas
Member - Expired
Appointed: 2006-09-07

ARKLEY, Alistair Grant
Member - Expired
Appointed: 2006-09-07

BOSSOM, Bruce Charles
Member - Expired
Appointed: 2006-09-07

BOSSOM, Penelope Jane
Member - Expired
Appointed: 2006-09-07

BRAITHWAITE, Charles Antony Elliott
Member - Expired
Appointed: 2006-09-07

BURNS, Richard Ronald James
Member - Expired
Appointed: 2006-09-07

DUFFY, Brian Scott Alan
Member - Expired
Appointed: 2006-09-07

DUFFY, Christina Elizabeth Maria
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

FISHER, Leon Philip
Member - Expired
Appointed: 2006-09-07

GAMMELL, Andrew John
Member - Expired
Appointed: 2006-09-07

GEMMELL, Gavin John Norman
Member - Expired
Appointed: 2006-09-07

GLOAG, Ann Heron
Member - Expired
Appointed: 2006-09-07

HECHT, Harry Edgar Bedrich
Member - Expired
Appointed: 2006-09-07

JACKSON, Alan Roy
Member - Expired
Appointed: 2006-09-07

JONES, Malcolm Bennett
Member - Expired
Appointed: 2006-09-07

LINDEN, Brian Andrew
Member - Expired
Appointed: 2006-09-07

LOWE, Brian Ewing
Member - Expired
Appointed: 2006-09-07

MCCAFFER, Stuart John
Member - Expired
Appointed: 2006-09-07

MOORE, Thomas Francis
Member - Expired
Appointed: 2006-09-07

OWEN, Charles Salisbury St John
Member - Expired
Appointed: 2009-06-02

PAINTING, Robert Philip
Member - Expired
Appointed: 2006-09-07

PAWLE, Oliver John Woodforde
Member - Expired
Appointed: 2006-09-07

QUINN, Christopher Ernest
Member - Expired
Appointed: 2006-09-07

RANKIN, John Mark
Member - Expired
Appointed: 2011-04-28

RUTTERFORD, Michael David
Member - Expired
Appointed: 2006-09-07

SEALEY, Barry Edward
Member - Expired
Appointed: 2006-09-07

SOUTER, Brian, Sir
Member - Expired
Appointed: 2006-09-07

STEPHENSON, Roy Alan
Member - Expired
Appointed: 2006-09-07

STEVENSON, David Deas
Member - Expired
Appointed: 2006-09-07

SWORD, Ian Pollock, Doctor
Member - Expired
Appointed: 2006-09-07

TEMPLE, Richard
Member - Expired
Appointed: 2009-06-02

WYETH, Robert Beals
Member - Expired
Appointed: 2006-09-07

YOUNG, Eric Macfie
Member - Expired
Appointed: 2006-09-07

CAVENDISH CAPITAL LTD
Member - Expired
Appointed: 2013-04-01

CLARKSTON LIMITED
Member - Expired
Appointed: 2006-09-07

CN HUNTER GORDON LIFE INTEREST TRUST
Member - Expired
Appointed: 2019-09-12

MAINSPRING NOMINEES LIMITED
Member - Expired
Appointed: 2013-04-26

NEWABLE LIMITED
Member - Expired
Appointed: 2013-04-01

PI CAPITAL (HOLDINGS) LIMITED
Member - Expired
Appointed: 2006-09-07

THE SUMMIT GROUP LIMITED
Member - Expired
Appointed: 2006-09-07

BRUEGGER, James Ashley
Member - Resigned
Appointed: 2012-05-01
Resigned: 2020-06-01

MAY, John Arthur
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

MBM NOMINEES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

MBM SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

BARNSLEY, Robert Patrick
Member - Resigned
Appointed: 2006-09-07
Resigned: 2011-04-28

BELL, Steven Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-10-16

BELL, Stuart Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-17

I.R.R. LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2009-06-02

MACDONALD-BARKER, Anthony
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

MEHTA, Sant Kumar
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-12-08

GREATER LONDON ENTERPRISE LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-01

HEARTWOOD NOMINEES LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-26

NVG/FOCUS MANAGEMENT LLP
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

PRIVATE EQUITY BUILDERS LLP
Member - Resigned
Appointed: 2011-04-28
Resigned: 2018-09-10

TECF LLC
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

LORNE PROPERTIES LIMITED
SC197898
LIVE
Date Incorporated:

PETRIE, Roderick Mckenzie
Director - Active
Appointed: 2012-01-25

BROWN, Simon Thomas David
Director - Resigned
Appointed: 1999-07-08
Resigned: 2008-12-11

KERR, John Neilson
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-29

MACQUEEN, Jonathan Rosedale Mardaunt
Director - Resigned
Appointed: 1999-07-29
Resigned: 2010-08-06

PRINGLE, Aileen
Director - Resigned
Appointed: 2000-01-11
Resigned: 2008-06-30

WATT, Benjamin Thomas
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-01-25

MCADAM, Mary Anne
Secretary - Active
Appointed: 2008-12-15

ANDERSON STRATHERN
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2007-11-26

AS COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2008-12-15

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