* director search - Michael Rutterford - kompany

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michael rutterford

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RUTTERFORD, Michael David
Nationality: British
Address: Midlothian, EH12 6ES

OPTOS PUBLIC LIMITED COMPANY
SC139953
LIVE
Date Incorporated:

ASAI, Masaaki
Director - Resigned
Appointed: 2017-01-06
Resigned: 2021-09-01

FELLNER, Peter John, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-22

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-05-22

HAMATANI, Masato
Director - Resigned
Appointed: 2015-08-04
Resigned: 2019-12-01

KEHOE, Peter Herbert, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-05-22

KENNEDY, Robert Anthony
Director - Active
Appointed: 2013-10-16

LYZUN, Quinn Timothy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-04-03

ANDERSON, Douglas Crombie
Director - Resigned
Appointed: 1992-10-06
Resigned: 2009-03-31

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-17

BUTTS, Thomas William
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-11-14

CAIRNS, David John
Director - Resigned
Appointed: 1996-03-08
Resigned: 2005-12-21

DAVIS, Gordon Roy
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-06-01

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-04-15

FUJINO, Masaya
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-09-30

GLOAG, Ann Heron
Director - Resigned
Appointed: 2001-09-26
Resigned: 2005-12-21

GLOVER, Anne Margaret
Director - Resigned
Appointed: 1996-04-15
Resigned: 2010-09-30

GUYER, David R, Dr
Director - Resigned
Appointed: 2006-05-05
Resigned: 2009-03-31

HAMMAD, Saad Hassan
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-03-31

LUCAS, Roger Albert
Director - Resigned
Appointed: 1992-10-06
Resigned: 1996-02-13

PADFIELD, John Malcolm, Dr
Director - Resigned
Appointed: 2005-11-17
Resigned: 2009-12-31

PAUL, Patrick Robin David
Director - Resigned
Appointed: 1996-04-15
Resigned: 2011-02-23

ROSE, Barry Michael
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-05-31

SALLMARD, Stephane
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-09-30

SEALEY, Barry Edward
Director - Resigned
Appointed: 1992-10-06
Resigned: 2006-01-27

SHIMODA, Osamu
Director - Resigned
Appointed: 2015-05-22
Resigned: 2015-07-30

SODEN, Christine Helen
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-06-22

STEVENS, Ian Herbert
Director - Resigned
Appointed: 1998-09-24
Resigned: 2007-04-30

WATSON, Allan Mark
Director - Resigned
Appointed: 2003-12-17
Resigned: 2009-08-31

WILSON, David Ian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-05-22

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-05-22

QUILL FORM LIMITED
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

QUILL SERVE LIMITED
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

HORIE, Masahiro
Director - Active
Appointed: 2023-04-03

NUMAKO, Masayuki
Director - Active
Appointed: 2021-09-01

O'DONNELL, John Edward Francis
Director - Active
Appointed: 2023-04-03

YAMAGUCHI, Tatsuya
Director - Active
Appointed: 2019-12-01

O'DONNELL, John Edward Francis
Secretary - Active
Appointed: 2016-06-01

KENNEDY, Robert Anthony
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2016-06-01

MACPHAIL, Anita
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-19

MCNEIL, John Joseph Cunningham
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2011-12-31

STEVENS, Ian Herbert
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 2003-12-01

STOKER, David
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1996-03-15

WATSON, Allan Mark
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2008-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2011-12-31
Resigned: 2012-04-18

QUEENSFERRY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1997-04-01

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-10-06

IMAGE ESTATES LIMITED
SC209203
LIVE
Date Incorporated:

CUNNINGHAM, Alaster Patrick
Director - Active
Appointed: 2000-09-05

CUNNINGHAM, Margaret
Director - Active
Appointed: 2015-04-14

HUTCHISON, Andrew Paul
Director - Active
Appointed: 2017-03-15

CARTER, Sandra Jean
Director - Resigned
Appointed: 2003-07-09
Resigned: 2016-06-13

STEVENSON, Alexander Gavin Mark
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-05-31

YOUNG, Eric Macfie
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-03-23

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-09-05

BURNESS PAULL LLP
Secretary - Active
Appointed: 2004-09-02

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2004-09-02

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-02

WILTON MILLS LIMITED
SC466184
LIVE
Date Incorporated:

STEVENSON, Alexander Gavin Mark
Director - Active
Appointed: 2013-12-19

GITTUS, Geoffrey
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-04-24

GITTUS, Jill Louise
Director - Resigned
Appointed: 2014-01-20
Resigned: 2014-05-12

GRAY, Gary George
Director - Resigned
Appointed: 2013-12-19
Resigned: 2013-12-19

YOUNG, Eric Macfie
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-04-24

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-12-19
Resigned: 2013-12-19

SQ1 LLP
SO301878
LIVE
Date Incorporated:

MR MICHAEL DAVID RUTTERFORD
Member - Active
Appointed: 2008-04-30

SOUTH QUEENSFERRY LIMITED SOUTH QUEENSFERRY LIMITED
Member - Active
Appointed: 2008-04-30

MR ERIC MACFIE YOUNG
Member - Active
Appointed: 2008-04-30

YOUNG, Eric Macfie
Member - Active
Appointed: 2008-04-30

SOUTH QUEENSFERRY LIMITED
Member - Active
Appointed: 2008-04-30

A B W LLP
OC327176
LIVE
Date Incorporated:

MR NIGEL CHARLES HAWKINS
Member - Active
Appointed: 2007-03-29

MR MARK CHRISTOPHER TELLWRIGHT
Member - Active
Appointed: 2007-03-29

NICHOLAS EATON CROCKER BARHAM
Member - Active
Appointed: 2012-06-18

CABLE CONSORTIUM LIMITED CABLE CONSORTIUM LIMITED
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-08-05

MR RALPH CONGREVE
Member - Active
Appointed: 2009-09-01

JEREMY JOHN MAURICE HILL
Member - Active
Appointed: 2012-04-17

PHILIP JAMES HARRISON HOLT
Member - Active
Appointed: 2012-06-18

MOHAMED YASSER HUSSEIN
Member - Active
Appointed: 2008-08-01

MR PETER JOSEPH JOHN MULLEN
Member - Active
Appointed: 2012-06-18

MR CHRISTOPHER O'DONOGHUE
Member - Active
Appointed: 2012-05-01

MR MICHAEL DAVID RUTTERFORD
Member - Active
Appointed: 2008-08-01

GEORGE DENNIS BAMFYLDE STUCLEY
Member - Active
Appointed: 2008-08-01

HENRY GLAZEBROOK TELLWRIGHT
Member - Active
Appointed: 2012-04-17

MR SIMON WILLIAM WATERFIELD
Member - Active
Appointed: 2009-09-01

EDWARD WYVILL
Member - Active
Appointed: 2012-04-17

MR ERIC MACFIE YOUNG
Member - Active
Appointed: 2008-08-01

HAWKINS, Nigel Charles
Member - Active
Appointed: 2007-03-29

NEATBASE LIMITED
Member - Active
Appointed: 2019-02-01

ARROWSMITH, Simon
Member - Active
Appointed: 2019-02-01

BARHAM, Nicholas Eaton Crocker
Member - Active
Appointed: 2012-06-18

HILL, Jeremy John Maurice
Member - Active
Appointed: 2012-04-17

HOLT, Philip James Harrison
Member - Active
Appointed: 2012-06-18

HUSSEIN, Mohamed Yasser
Member - Active
Appointed: 2008-08-01

KONRAD, Christian Walther
Member - Active
Appointed: 2014-03-31

MULLEN, Peter Joseph John
Member - Active
Appointed: 2012-06-18

PERCIVAL, Catherine
Member - Active
Appointed: 2016-03-11

PETERS, Philipp August
Member - Active
Appointed: 2014-03-31

STUCLEY, George Dennis Bamfylde
Member - Active
Appointed: 2008-08-01

SUNLEY, James Bernard
Member - Active
Appointed: 2019-02-01

TELLWRIGHT, Henry Glazebrook
Member - Active
Appointed: 2012-04-17

WYVILL, Edward
Member - Active
Appointed: 2012-04-17

YOUNG, Eric Macfie
Member - Active
Appointed: 2008-08-01

EATON PLACE LLP
Member - Active
Appointed: 2013-09-27

INVESTMENT FLOW LIMITED
Member - Active
Appointed: 2013-09-27

TELLWRIGHT, Mark Christopher
Member - Resigned
Appointed: 2007-03-29
Resigned: 2019-02-01

CONGREVE, Ralph
Member - Resigned
Appointed: 2009-09-01
Resigned: 2019-02-01

O'DONOGHUE, Christopher
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-03-11

WATERFIELD, Simon William
Member - Resigned
Appointed: 2009-09-01
Resigned: 2019-02-01

CABLE CONSORTIUM LIMITED
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-08-05

SUNLEY HOLDINGS PLC
Member - Resigned
Appointed: 2013-09-27
Resigned: 2019-02-01

CANAL COURT PAVILIONS LIMITED
SC385905
LIVE
Date Incorporated:

YOUNG, Eric Macfie
Director - Active
Appointed: 2010-09-24

GITTUS, Jill Louise
Director - Resigned
Appointed: 2010-09-24
Resigned: 2019-04-01

HOGG, Raymond Stewart
Director - Resigned
Appointed: 2010-09-24
Resigned: 2010-09-24

MCFADDEN, Iain James
Secretary - Active
Appointed: 2020-03-01

ELINDA SECURITIES LLP
SO303886
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-28

MR MICHAEL DAVID RUTTERFORD
Member - Expired
Appointed: 2012-04-10

MR ERIC MACFIE YOUNG
Member - Expired
Appointed: 2012-04-10

RUTTERFORD (HOLDINGS) LIMITED RUTTERFORD (HOLDINGS) LIMITED
Member - Expired
Appointed: 2012-04-10

MR MICHAEL DAVID RUTTERFORD
Member - Expired
Appointed: 2012-04-10

MR ERIC MACFIE YOUNG
Member - Expired
Appointed: 2012-04-10

RUTTERFORD (HOLDINGS) LIMITED RUTTERFORD (HOLDINGS) LIMITED
Member - Expired
Appointed: 2012-04-10

YOUNG, Eric Macfie
Member - Expired
Appointed: 2012-04-10

RUTTERFORD (HOLDINGS) LIMITED
Member - Expired
Appointed: 2012-04-10

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

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

FARMER CBE, KCSG, Tom, Sir
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

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

REACTEC LIMITED
SC221428
LIVE
Date Incorporated:

BARNARD, Eleanor Claire
Director - Active
Appointed: 2016-01-05

BUCKINGHAM, Mark Paul
Director - Active
Appointed: 2002-04-24

GORMAN, Tracey
Director - Active
Appointed: 2016-04-01

HOGG, Alastair James
Director - Active
Appointed: 2019-11-06

MACKAY, Iain Ruaraidh
Director - Active
Appointed: 2019-11-08

MCLAUGHLIN, Jacqueline
Director - Active
Appointed: 2014-05-01

PERRIN, Fiona Joanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-08-17

ADCOCK, Roger Brian
Director - Resigned
Appointed: 2014-03-28
Resigned: 2020-06-30

KENT, Timothy
Director - Resigned
Appointed: 2002-06-21
Resigned: 2008-12-12

MCCANN, Janice
Director - Resigned
Appointed: 2017-05-18
Resigned: 2019-05-31

MCGOFF, Andrew Peter
Director - Resigned
Appointed: 2011-05-13
Resigned: 2015-07-14

MCNAIR, Ian Spence
Director - Resigned
Appointed: 2006-11-08
Resigned: 2014-10-31

MCSWAN, Malcolm
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-01-31

O'HAGAN, James
Director - Resigned
Appointed: 2011-05-13
Resigned: 2013-11-15

RAE, Robin Bell
Director - Resigned
Appointed: 2004-04-06
Resigned: 2007-04-30

SWEENEY, Charles
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-11-28

WADDELL, John Maclaren Ogilvie
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

WATSON, Peter
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-11-05

WINTON, Keith David Roy, Dr
Director - Resigned
Appointed: 2001-07-20
Resigned: 2001-09-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-07-20
Resigned: 2001-07-20

BARNARD, Eleanor Claire
Secretary - Active
Appointed: 2006-10-02

ROBSON, Fiona Jane
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2002-06-21

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2006-10-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2001-07-20

SOUTH QUEENSFERRY LIMITED
SC167959
LIVE
Date Incorporated:

BUTCHART, Ian
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-10-27

KING, Allan Alexander
Director - Active
Appointed: 2018-07-19

MILLOY, David Thomas
Director - Active
Appointed: 2015-06-10

YOUNG, Eric Macfie
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-03-21

BORLAND, Donald William
Director - Resigned
Appointed: 2007-08-20
Resigned: 2015-07-08

DEANS, Thomas Malcolm
Director - Resigned
Appointed: 2005-02-25
Resigned: 2007-06-01

GRANT, Pamela
Director - Resigned
Appointed: 2007-04-26
Resigned: 2015-06-30

HAGGERTY, Euan James Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-06-30

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-12-04

JACKSON, Julie Mansfield
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-09-18

MILLER, Keith Manson
Director - Resigned
Appointed: 1996-08-28
Resigned: 2004-03-31

MILLER, Philip Hartley
Director - Resigned
Appointed: 2004-03-31
Resigned: 2015-05-31

RICHARDS, John Steel
Director - Resigned
Appointed: 1996-08-28
Resigned: 2004-03-31

SUTHERLAND, Andrew
Director - Resigned
Appointed: 2004-03-31
Resigned: 2018-08-29

WOOD, Marlene
Director - Resigned
Appointed: 2004-03-31
Resigned: 2009-05-29

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1996-08-28
Resigned: 1996-08-28

PARK, Katherine Mary
Secretary - Active
Appointed: 2019-08-08

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2002-01-21

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2012-05-16

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 1996-08-28

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