* director search - Propensions Limited - kompany

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propensions limited

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PROPENSIONS LIMITED
Address: G2 2ND, Scotland

THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
SC336558
LIVE
Date Incorporated:

DAVIS, Catherine Anne
Director - Active
Appointed: 2013-03-25

ANDERSON, Robert William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-03-29

BREMNER, Stephen
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-03-29

MCCULLOCH, Thomas Rowan
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-12-08

MCINNES, Derek Gordon
Director - Resigned
Appointed: 2009-04-14
Resigned: 2013-01-18

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-03-07

MACROBERTS TRUSTEES LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2020-10-01

ANDERSON, Robert William
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2012-02-09

MACROBERTS-(FIRM)
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2008-03-07

MOWI SCOTLAND PENSION TRUST LIMITED
05899261
LIVE
Date Incorporated:

HAIL, Jacqueline Ann
Director - Active
Appointed: 2015-01-01

MORRIS, Paul Christopher, Dr
Director - Active
Appointed: 2019-02-20

THOMPSON, Lorraine Elizabeth
Director - Active
Appointed: 2008-05-21

BRACKEN, Steve Scott
Director - Resigned
Appointed: 2006-12-13
Resigned: 2018-06-30

FOSTER, Stephen William
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-03-31

FOTHERINGHAM, Fiona Ann
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-12-03

HUNTER, Douglas Ian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-02-27

LAIDLER, Losh Anthony
Director - Resigned
Appointed: 2011-04-20
Resigned: 2014-06-11

MACDONALD, Margaret
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-02-11

MCDONAGH, Strav
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-02-15

MCINTOSH, Kenneth James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-04-21

SHARP, Christopher
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-19

WILSON, Robert
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-11-11

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2010-08-18
Resigned: 2014-12-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-08-08
Resigned: 2006-12-13

THOMPSON, Lorraine Elizabeth
Secretary - Active
Appointed: 2006-12-13

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2006-12-13

W.A. FAIRHURST TRUST COMPANY LIMITED
SC098571
LIVE
Date Incorporated:

BARR, Kenneth Macgregor Hunter
Director - Active
Appointed: 2001-11-27

BOURNE, Heather Claire
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-08-13

BRYSON, Ronald
Director - Active
Appointed: 2003-01-01

PEDEN, Murray
Director - Active
Appointed: 2009-09-22

RIDGE, Philip Andrew
Director - Active
Appointed: 2009-07-01

AITKEN, James Russell
Director - Resigned
Appointed: 2000-02-20
Resigned: 2002-03-05

ARMSTRONG, Richard Graham
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-01-31

CARRUTHERS, David Michael
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-07-31

FRASER, Malcolm Alistair
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-22

HINTON, Edward Frank
Director - Resigned
Appointed:
Resigned: 1996-06-30

MCCRACKEN, Robert Black
Director - Resigned
Appointed: 1999-07-29
Resigned: 2002-12-31

MOTION, James Torbet
Director - Resigned
Appointed:
Resigned: 1992-10-30

SHORT, Allan Edward
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-01-19

SIMMONS, Anthony
Director - Resigned
Appointed: 2011-06-09
Resigned: 2017-03-31

SIMPSON, Alan Gordon
Director - Resigned
Appointed: 1996-07-01
Resigned: 2009-06-30

SIMPSON, Gavin William
Director - Resigned
Appointed: 1992-10-30
Resigned: 2000-02-19

SMITH, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-07-29

TESH, Paul Richard
Director - Resigned
Appointed: 2001-01-20
Resigned: 2011-03-03

SCOTT, Alistair Grant
Secretary - Active
Appointed: 2016-03-31

BROWN, Adam Dickson
Secretary - Resigned
Appointed:
Resigned: 1994-05-17

CULLEN, Martin Joseph
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 2016-03-31

AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431
LIVE
Date Incorporated:

CHRISTIE, Steve
Director - Active
Appointed: 2015-06-10

DUFFY, Marie Evelyne
Director - Active
Appointed: 2019-12-16

MCCONNELL, John Gerard
Director - Resigned
Appointed: 2015-06-10
Resigned: 2022-01-19

ABEL, Richard
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-03-25

ALEMAN, Juan Carlos Bullon
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-25

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-25

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-03-25

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-03-25

CHATHAM, Antony Jonathan
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-06-30

CRAWFORD, Douglas Scott John
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-03-25

FRY, Ian Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-12-18

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-03
Resigned: 2014-11-07

HAWKINS, Emma Helen
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-05-31

MARTIN, Craig
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-12-16

ROSS, Bruce
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-09-13

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-25

HUNT, Roger Fraser
Director - Active
Appointed: 2015-03-25

APEX PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2014-12-12
Resigned: 2023-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

ZELLIS PENSION TRUSTEES LIMITED
06526190
LIVE
Date Incorporated:

DAVIS, Anthony Simon
Director - Active
Appointed: 2011-02-01

KEITH, Michelle
Director - Resigned
Appointed: 2018-06-14
Resigned: 2022-03-14

KENNEDY, Michael Derek
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-05

MULLAN, Anne
Director - Resigned
Appointed: 2008-03-06
Resigned: 2022-06-20

ROSKILLY, Mark Darren
Director - Active
Appointed: 2008-03-06

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2011-12-22

CRANE, Julian Roger
Director - Resigned
Appointed: 2012-05-22
Resigned: 2018-02-28

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2015-03-18
Resigned: 2019-12-18

FOX, Patrick
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-03-22

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2008-03-06
Resigned: 2015-03-18

JACKSON, Colin William
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-10-07

KNIGHT, Dina
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-04-30

KNIGHTON, Steven Keith
Director - Resigned
Appointed: 2009-06-17
Resigned: 2015-03-18

LAKING, David Albert
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-03-22

LEECH, Darryn
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-12-14

POVEY, Graham
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-03-12

RICHARDSON, John David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-09-17

SCHENCK, Daniel William
Director - Resigned
Appointed: 2013-09-09
Resigned: 2013-09-09

SMITH, Patrick Brendan
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-03-18

WILSON, Daniel Paul
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-02-28

YATES, Andrew John
Director - Resigned
Appointed: 2015-10-15
Resigned: 2015-10-15

AINSWORTH, David Michael Godfrey
Director - Active
Appointed: 2022-03-14

SHEAIL, Andrew John
Director - Active
Appointed: 2022-03-14

YATES, Andrew
Secretary - Active
Appointed: 2015-10-15

HALL, Joanne
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2015-09-30

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2013-09-09

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