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EDINA PROPERTY INVESTMENT COMPANY LIMITED
SC021379
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-22

ALASDAIR DUNCAN BUCHANAN
Director - Expired
Appointed: 1992-10-30

JAMES DEANS RANKIN
Director - Expired
Appointed: 1988-11-25

WILLIAM GORDON DEY
Director - Resigned
Appointed: 1988-11-25
Resigned: 1994-06-30

ROBERT GELLATLY RITCHIE
Director - Resigned
Appointed: 1988-11-25
Resigned: 1996-04-20

ANDREW BERRY WILLIAMSON
Director - Resigned
Appointed: 1988-11-25
Resigned: 1995-04-14

DRUMMOND MILLER & CO WS DRUMMOND MILLER & CO WS
Secretary - Expired
Appointed: 1988-11-25

WAVERLEY EUAN CAMERON
Address: London, WC2N 6RH

PRICEWATERHOUSECOOPERS LLP
OC303525
LIVE
Date Incorporated:

KEVIN JAMES DAVID ELLIS
Member - Active
Appointed: 2002-12-31

IAN CLIFFORD POWELL
Member - Active
Appointed: 2002-12-31

KEITH TILSON
Member - Active
Appointed: 2002-12-31

RICHARD PIERRE ABADIE
Member - Active
Appointed: 2002-12-31

MICHEL ABBINK
Member - Active
Appointed: 2010-09-13

DAVID WILLIAM ADAIR
Member - Active
Appointed: 2002-12-31

CHRISTINE MARIA ADSHEAD
Member - Active
Appointed: 2002-12-31

ARIF MAHTAB AHMAD
Member - Active
Appointed: 2009-07-01

MATTHEW ALABASTER
Member - Active
Appointed: 2011-07-01

SHAMSHAD ALI
Member - Active
Appointed: 2008-07-01

DAVID ALLEN
Member - Active
Appointed: 2002-12-31

MARK ALLEN
Member - Active
Appointed: 2002-12-31

STELLA CLAIRE AMISS
Member - Active
Appointed: 2008-07-01

MARCO AMITRANO
Member - Active
Appointed: 2005-07-01

HAMISH ANDERSON
Member - Active
Appointed: 2009-07-01

IAN CHARLES ANDERSON
Member - Active
Appointed: 2011-07-01

MARK RICHARD ANDERSON
Member - Active
Appointed: 2012-07-01

STEPHEN ANDERSON
Member - Active
Appointed: 2008-07-01

BOWKER ROY ANDREWS
Member - Active
Appointed: 2002-12-31

JONATHAN STUART CHRISTIAN ANDREWS
Member - Active
Appointed: 2007-09-10

JAMES ARDEN-DAVIS
Member - Active
Appointed: 2010-07-01

STEPHEN ADRIAN ARLINGTON
Member - Active
Appointed: 2006-09-04

MOHAMMED ARMOGHAN
Member - Active
Appointed: 2005-07-01

DAVID MARTIN ARMSTRONG
Member - Active
Appointed: 2010-07-01

DEAN CHRISTIAN ARNOLD
Member - Active
Appointed: 2011-10-01

NICHOLAS JAMES DALE ATKIN
Member - Active
Appointed: 2009-11-02

FREDERICK PAUL ATKINSON
Member - Active
Appointed: 2005-07-01

NICHOLAS ALEXANDER ATKINSON
Member - Active
Appointed: 2011-06-20

RANJIT SINGH AULUK
Member - Active
Appointed: 2006-07-01

SHAZIA AZIM
Member - Active
Appointed: 2013-03-01

GLEN HOWARD BABCOCK
Member - Active
Appointed: 2007-07-01

RICHARD FRANCIS BACON
Member - Active
Appointed: 2003-07-01

GAENOR ANNE BAGLEY
Member - Active
Appointed: 2002-12-31

MICHAEL BAILEY
Member - Active
Appointed: 2002-12-31

SCOTT BAILEY
Member - Active
Appointed: 2010-07-01

WARWICK EAN HUNT
Member - Active
Appointed: 2013-10-01

SIMON PIERS AGER
Member - Active
Appointed: 2013-07-01

DAVID CHRISTIAN ANDERSEN
Member - Active
Appointed: 2013-07-01

JOANNA AHLSTROM
Member - Active
Appointed: 2014-07-01

IAIN ANDREW ALEXANDER
Member - Active
Appointed: 2014-07-01

TIM ALLEN
Member - Active
Appointed: 2014-07-01

HEATHER CLARE ANCIENT
Member - Active
Appointed: 2014-07-01

KEVIN JAMES BURROWES
Member - Active
Appointed: 2009-10-12

KEVIN JAMES DAVID ELLIS
Member - Active
Appointed: 2002-12-31

WARWICK EAN HUNT
Member - Active
Appointed: 2013-10-01

AMIT ABHYANKAR
Member - Active
Appointed: 2016-07-01

TIMOTHY JAMES ALLEN
Member - Active
Appointed: 2015-10-05

WILLIAM JAMES AMOS
Member - Active
Appointed: 2015-11-01

IAIN BLAIR ANDERSON
Member - Active
Appointed: 2016-07-01

JAMES SPENCER ANDERSON
Member - Active
Appointed: 2016-07-01

STEPHEN MARTIN ARNOLD
Member - Active
Appointed: 2016-07-01

DAMIEN ASHFORD
Member - Active
Appointed: 2016-07-01

PAUL JAMES ATKINSON
Member - Active
Appointed: 2016-07-01

THOMAS HEDLEY AYERST
Member - Active
Appointed: 2015-07-01

LYNNE ROBERTA BABER
Member - Active
Appointed: 2016-07-01

RICHARD JONATHAN BAILES
Member - Active
Appointed: 2016-07-01

ALISON CLAIRE BAKER
Member - Active
Appointed: 2012-01-01

JOHN KENNETH BAKER
Member - Active
Appointed: 2002-12-31

ROBERT GEORGE BANHAM
Member - Active
Appointed: 2013-07-01

JOHN-PAUL BARKER
Member - Active
Appointed: 2010-07-01

PAUL ANDREW BARKUS
Member - Active
Appointed: 2002-12-31

MATTHEW BARLING
Member - Active
Appointed: 2002-12-31

STEPHEN BARNES
Member - Active
Appointed: 2002-12-31

COLIN ADRIAN BATES
Member - Active
Appointed: 2007-07-01

LEIGH BATES
Member - Active
Appointed: 2016-07-01

STEPHEN PAUL BATT
Member - Active
Appointed: 2016-06-13

MARK CHARLES BATTEN
Member - Active
Appointed: 2002-12-31

MARK EDWARD BATTEN
Member - Active
Appointed: 2006-07-01

IAN ROBERT BAXTER
Member - Active
Appointed: 2005-07-01

DAVID ANDREW BEER
Member - Active
Appointed: 2011-07-01

ANDREW NICHOLAS BELL
Member - Active
Appointed: 2002-12-31

DANIEL BELL
Member - Active
Appointed: 2015-07-01

JOANNA BELLO
Member - Active
Appointed: 2010-07-01

MARC PAUL HENRI BENA
Member - Active
Appointed: 2008-07-01

TRACEY NORMA BENTHAM
Member - Active
Appointed: 2002-12-31

ERMELINDA BEQIRAJ
Member - Active
Appointed: 2013-07-01

OLIVER BERNATH
Member - Active
Appointed: 2016-01-01

SCOTT BERRYMAN
Member - Active
Appointed: 2008-07-01

ALEXANDER JONATHAN BERTOLOTTI
Member - Active
Appointed: 2008-09-15

DAVID SEAN BETTESWORTH
Member - Active
Appointed: 2014-05-01

CAROLINE BEVAN
Member - Active
Appointed: 2014-07-01

GAGAN BHATNAGAR
Member - Active
Appointed: 2015-07-01

JAMES WILLIAM EDWARD BICHARD
Member - Active
Appointed: 2008-07-01

PENNY BICKERSTAFF
Member - Active
Appointed: 2013-11-11

NEIL THOMAS BINDOFF
Member - Active
Appointed: 2013-04-08

MARK BINNEY
Member - Active
Appointed: 2010-07-01

DAVID CHARLES BISHOP
Member - Active
Appointed: 2002-12-31

CLAIRE ELIZABETH BLACKBURN
Member - Active
Appointed: 2011-07-01

JUSTIN DOUGLAS BLACKBURN
Member - Active
Appointed: 2016-04-04

ROSEMARY KATHERINE BLACKHAM
Member - Active
Appointed: 2004-07-01

ANNA LOUISE BLACKMAN
Member - Active
Appointed: 2015-07-01

STEVEN ROBERT RAYMOND BLACKMORE
Member - Active
Appointed: 2016-07-01

NICHOLAS GEOFFREY BLACKWOOD
Member - Active
Appointed: 2002-12-31

MARTIN BLANCHE
Member - Active
Appointed: 2010-07-01

PHILIP BLOOMFIELD
Member - Active
Appointed: 2002-12-31

SIMON HUNTER BOADLE
Member - Active
Appointed: 2002-12-31

NICHOLAS WILLIAM EDWARD BODEN
Member - Active
Appointed: 2002-12-31

MARK NEIL BOLTON
Member - Active
Appointed: 2007-07-01

YANN FRANCK MARIE BONDUELLE
Member - Active
Appointed: 2002-12-31

CHRISTOPHER JOHN BOREHAM
Member - Active
Appointed: 2013-07-01

NICHOLAS ANDREW BOUCH
Member - Active
Appointed: 2014-03-11

ANDREW PAUL BOUCHER
Member - Active
Appointed: 2005-07-01

ROBERT MARK BOULDING
Member - Active
Appointed: 2014-07-01

JONATHAN MARK BOULTON
Member - Active
Appointed: 2010-07-01

CHARLES EDWARD BECK BOWMAN
Member - Active
Appointed: 2002-12-31

CHRISTOPHER JOHN STANLEY BOX
Member - Active
Appointed: 2009-07-01

STEVEN BRIAN BOYD
Member - Active
Appointed: 2016-07-01

GIOVANNI GIORGIO BRACCO
Member - Active
Appointed: 2008-07-01

SALLY ANN BRADLEY
Member - Active
Appointed: 2002-12-31

JACQUELINE ANN BRADSHAW
Member - Active
Appointed: 2007-07-01

ROGER THOMAS BRAYBROOKS
Member - Active
Appointed: 2015-07-01

ALISON BREADON
Member - Active
Appointed: 2015-07-01

COLIN IAN BRERETON
Member - Active
Appointed: 2002-12-31

PAUL KENNETH BREWER
Member - Active
Appointed: 2002-12-31

ROBERT JOHN BRIDSON
Member - Active
Appointed: 2011-04-04

GREGORY DIARMID BRIGGS
Member - Active
Appointed: 2011-08-01

ANDREW BROAD
Member - Active
Appointed: 2013-07-01

NEIL BROADHEAD
Member - Active
Appointed: 2009-07-01

ANTONY BROOKER
Member - Active
Appointed: 2015-07-01

FIONA MARGARET BROOKER
Member - Active
Appointed: 2007-01-01

SHIRLEY ANN BROOKES
Member - Active
Appointed: 2016-10-01

DAVID WATSON MCNAIR BROWN
Member - Active
Appointed: 2009-07-01

DUNCAN JOHN BROWN
Member - Active
Appointed: 2006-07-01

PETER CHARLES BROWN
Member - Active
Appointed: 2010-09-27

THOMAS ROBERT JOHN GORRY BROWN
Member - Active
Appointed: 2011-09-01

ANTHONY BRUCE
Member - Active
Appointed: 2011-07-01

STEPHANIE JANE BRUCE
Member - Active
Appointed: 2002-12-31

DANIEL BRYDON
Member - Active
Appointed: 2016-07-01

DANIEL BURKE
Member - Active
Appointed: 2015-07-01

JASON EDWARD BURKITT
Member - Active
Appointed: 2007-07-01

DAVID JEFFREY BURN
Member - Active
Appointed: 2002-12-31

CHRISTOPHER JOHN BURNS
Member - Active
Appointed: 2005-07-01

MICHAEL HUGH BURNS
Member - Active
Appointed: 2012-01-09

RICHARD WESTELL BURTON
Member - Active
Appointed: 2002-12-31

MELANIE WARD BUTLER
Member - Active
Appointed: 2003-07-01

CHRISTIAN BUTTER
Member - Active
Appointed: 2009-07-01

CHRISTOPHER IAN MARSHALL BUTTRESS
Member - Active
Appointed: 2005-07-01

INGE TRUUS AN CAJOT
Member - Active
Appointed: 2016-07-01

MATTHEW BOYD CALLAGHAN
Member - Active
Appointed: 2015-07-01

JONATHAN ROBERT CALVERT-DAVIES
Member - Active
Appointed: 2005-07-01

JORGE MIGUEL DE JESUS CAMARATE
Member - Active
Appointed: 2015-07-01

FIONA CAMENZULI
Member - Active
Appointed: 2012-07-01

ANDREW JOHN CAMERON
Member - Active
Appointed: 2016-03-21

STEPHEN CAMM
Member - Active
Appointed: 2003-07-01

MICHAEL CAMPBELL
Member - Active
Appointed: 2016-07-01

PAULINE JANE CAMPBELL
Member - Active
Appointed: 2002-12-31

NICHOLAS ALEXANDER VAUGHAN CAMPBELL LAMBERT
Member - Active
Appointed: 2007-07-01

ANDREW WILLIAM CANN
Member - Active
Appointed: 2014-04-07

SARA CAPLIN
Member - Active
Appointed: 2010-07-01

NICHOLAS ANDREW CARMICHAEL
Member - Active
Appointed: 2013-07-01

JOHN BRUCE CARTWRIGHT
Member - Active
Appointed: 2002-12-31

ANDREW JOHN LEWIS CASLEY
Member - Active
Appointed: 2002-12-31

RANDAL CASSON
Member - Active
Appointed: 2002-12-31

STEPHEN JAMES CATER
Member - Active
Appointed: 2006-07-01

STEPHEN ARTHUR CAVE
Member - Active
Appointed: 2013-07-01

PARTHA CHAKRABORTY
Member - Active
Appointed: 2016-02-22

JAMES WILLIAM PENDER CHALMERS
Member - Active
Appointed: 2002-12-31

IAN ROBERT CHAMBERS
Member - Active
Appointed: 2002-12-31

SIMON CHARLES CHARD
Member - Active
Appointed: 2015-07-01

ALBERTHA CHARLES
Member - Active
Appointed: 2014-07-01

DAVID CHRSITIAN CLARK CHUBB
Member - Active
Appointed: 2008-07-01

ANDREW PETER CLARK
Member - Active
Appointed: 2002-12-31

BRIAN LESLIE CLARK
Member - Active
Appointed: 2002-12-31

GEMMA LOUISE CLARK
Member - Active
Appointed: 2016-07-01

HAMISH IAN CLARK
Member - Active
Appointed: 2014-07-01

ROBERT ANDREW CLARK
Member - Active
Appointed: 2015-07-01

JASON CLARKE
Member - Active
Appointed: 2007-07-01

LEE CLARKE
Member - Active
Appointed: 2012-07-01

PAUL MUKALA CLEAL
Member - Active
Appointed: 2002-12-31

RICHARD JAMES CLEARY
Member - Active
Appointed: 2014-07-01

DANIEL JON COLE
Member - Active
Appointed: 2014-07-01

MARGARET ROSE COLE
Member - Active
Appointed: 2012-09-17

QUENTIN ROBERT NODEN COLE
Member - Active
Appointed: 2010-07-01

RICHARD DAVID COLLIER-KEYWOOD
Member - Active
Appointed: 2002-12-31

MALCOLM JOHN COLLINGS
Member - Active
Appointed: 2010-07-01

BRUCE JOHN COLLINS
Member - Active
Appointed: 2015-07-01

ALFRED STUART WILLIAM CONNER
Member - Active
Appointed: 2014-07-01

MICHAEL CHARLES COOCH
Member - Active
Appointed: 2014-07-01

ANTONY MILES RICHARD COOK
Member - Active
Appointed: 2012-07-01

CAROLINE JAYNE COOK
Member - Active
Appointed: 2014-07-01

REBECCA KAREN COOKE
Member - Active
Appointed: 2014-07-01

NEIL CHRISTOPHER COOMBER
Member - Active
Appointed: 2011-07-01

JONATHAN EDWARD COOPER
Member - Active
Appointed: 2010-07-01

MICHAEL JUSTIN COOPER
Member - Active
Appointed: 2015-07-01

PAUL ALEXANDER COOPER
Member - Active
Appointed: 2015-10-01

ANDREW JULIAN BAILYE COPE
Member - Active
Appointed: 2014-07-01

SONIA COPELAND
Member - Active
Appointed: 2010-07-01

ISAMBARD HENRY PANTOL CORBETT
Member - Active
Appointed: 2015-12-07

NICOLA CORP
Member - Active
Appointed: 2011-02-28

SALLY LOUISE COSGROVE
Member - Active
Appointed: 2011-07-01

DAVID FRANCOIS COULON
Member - Active
Appointed: 2014-12-08

RICHARD GEORGE COUSINS
Member - Active
Appointed: 2006-07-01

MARK ANDREW COUTTIE
Member - Active
Appointed: 2015-07-01

MARTIN ALEXANDER COWIE
Member - Active
Appointed: 2014-07-01

DUNCAN JOHN COX
Member - Active
Appointed: 2007-07-01

EMMA HELEN LOUISE COX
Member - Active
Appointed: 2003-07-01

LAURA LYNN COX
Member - Active
Appointed: 2011-09-01

PAUL ROGER CRAGG
Member - Active
Appointed: 2002-12-31

GAVIN CRAWFORD
Member - Active
Appointed: 2010-07-01

MARK BADEN CROFSKEY
Member - Active
Appointed: 2016-10-01

STEVEN JOHN CROOK
Member - Active
Appointed: 2013-05-01

JUAN ALEXEI CROSBY
Member - Active
Appointed: 2016-10-01

MATTHEW MILES CROSS
Member - Active
Appointed: 2006-07-01

YVONNE CYPHER
Member - Active
Appointed: 2010-07-01

ANDREW JOHN DALE
Member - Active
Appointed: 2009-06-08

NASSIM DANESHZADEH
Member - Active
Appointed: 2014-07-01

HENRY JAMES DAUBENEY
Member - Active
Appointed: 2002-12-31

PAUL ADAM THOMAS DAVIES
Member - Active
Appointed: 2002-12-31

PAUL GERARD DAVIES
Member - Active
Appointed: 2009-05-11

STEVEN TREVOR DAVIES
Member - Active
Appointed: 2009-05-18

MARK JOHN DAWSON
Member - Active
Appointed: 2002-12-31

SYMON KEITH DAWSON
Member - Active
Appointed: 2010-07-01

SIMON LOUIS DE YOUNG
Member - Active
Appointed: 2011-07-01

ANTHONY MARK DEBELL
Member - Active
Appointed: 2005-07-01

PAUL DEEGAN
Member - Active
Appointed: 2014-07-01

THOMAS PAUL DELBRIDGE
Member - Active
Appointed: 2002-12-31

STEPHEN JOHN DENISON
Member - Active
Appointed: 2002-12-31

BRIAN ANDREW ASHMEAD-SIERS
Member - Active
Appointed: 2017-01-16

GEMMA LOUISE CLARK
Member - Active
Appointed: 2016-07-01

KARYN YESKE DAUD
Member - Active
Appointed: 2017-01-05

DAVID DENYER
Member - Active
Appointed: 2016-07-01

COOLIN DESAI
Member - Active
Appointed: 2007-07-01

SEAMUS DEVENNEY
Member - Active
Appointed: 2006-07-01

ANNIE ELIZABETH DEVOY
Member - Active
Appointed: 2002-12-31

SANDEEP DHILLON
Member - Active
Appointed: 2015-07-01

JAMES ALISTAIR DICK
Member - Active
Appointed: 2015-09-08

STEVEN PAUL DICKER
Member - Active
Appointed: 2011-07-01

JULIA MARY DICKSON
Member - Active
Appointed: 2009-07-01

KIT HARVEY RAE DICKSON
Member - Active
Appointed: 2016-01-01

MARK ADDLEY
Member - Active
Appointed: 2017-07-01

STEVE AHERNE
Member - Active
Appointed: 2017-07-01

BRON ALEXANDER
Member - Active
Appointed: 2017-07-01

DAVID ANDERSON
Member - Active
Appointed: 2017-07-01

DAVID BENDALL
Member - Active
Appointed: 2017-07-01

IAN BENSON
Member - Active
Appointed: 2017-07-01

PHILIPPA LOUISE BOOTH
Member - Active
Appointed: 2017-07-01

SIMON BRADFORD
Member - Active
Appointed: 2017-07-01

FIONA FRANCES CARPENTER
Member - Active
Appointed: 2017-08-01

ROBERTA WYNNE CARTER
Member - Active
Appointed: 2017-06-02

DARSHAN JAGDISH CHANDARANA
Member - Active
Appointed: 2017-11-06

HELENA CLENNELL
Member - Active
Appointed: 2017-07-01

NIGEL COMELLO
Member - Active
Appointed: 2017-07-01

ALEX JONATHAN COOKE
Member - Active
Appointed: 2017-11-06

MARCUS DE PIAN
Member - Active
Appointed: 2017-07-01

PETER DICKENS
Member - Active
Appointed: 2017-07-01

DARREN MARTIN DOCKER
Member - Active
Appointed: 2011-07-01

SANDRA LEIGH DOWLING
Member - Active
Appointed: 2008-07-01

BURROWES, Kevin James
Member - Active
Appointed: 2009-10-12

ELLIS, Kevin James David
Member - Active
Appointed: 2002-12-31

HUNT, Warwick Ean
Member - Active
Appointed: 2013-10-01

ABADIE, Richard Pierre
Member - Active
Appointed: 2002-12-31

ABHYANKAR, Amit
Member - Active
Appointed: 2016-07-01

ADDLEY, Mark
Member - Active
Appointed: 2017-07-01

AGER, Simon Piers
Member - Active
Appointed: 2013-07-01

AHERNE, Steve
Member - Active
Appointed: 2017-07-01

AHLSTROM, Joanna
Member - Active
Appointed: 2014-07-01

AHMAD, Arif Mahtab
Member - Active
Appointed: 2009-07-01

ALABASTER, Matthew
Member - Active
Appointed: 2011-07-01

ALEXANDER, Bron
Member - Active
Appointed: 2017-07-01

ALEXANDER, Iain Andrew
Member - Active
Appointed: 2014-07-01

ALI, Shamshad
Member - Active
Appointed: 2008-07-01

ALLEN, David Paul
Member - Active
Appointed: 2018-07-01

ALLEN, David
Member - Active
Appointed: 2002-12-31

ALLEN, Tim
Member - Active
Appointed: 2014-07-01

ALLEN, Timothy James
Member - Active
Appointed: 2015-10-05

AMISS, Stella Claire
Member - Active
Appointed: 2008-07-01

AMITRANO, Marco
Member - Active
Appointed: 2005-07-01

ANCIENT, Heather Clare
Member - Active
Appointed: 2014-07-01

ANDERSEN, David Christian
Member - Active
Appointed: 2013-07-01

ANDERSON, David
Member - Active
Appointed: 2017-07-01

ANDERSON, Hamish
Member - Active
Appointed: 2009-07-01

ANDERSON, Iain Blair
Member - Active
Appointed: 2016-07-01

ANDERSON, Mark Richard
Member - Active
Appointed: 2012-07-01

ANDREWS, James John
Member - Active
Appointed: 2018-11-05

ANDREWS, Jonathan Stuart Christian
Member - Active
Appointed: 2007-09-10

ARDEN-DAVIS, James
Member - Active
Appointed: 2010-07-01

ARMOGHAN, Mohammed
Member - Active
Appointed: 2005-07-01

ARMSTRONG, David Martin
Member - Active
Appointed: 2010-07-01

ARNOLD, Stephen Martin
Member - Active
Appointed: 2016-07-01

ASHFORD, Damien
Member - Active
Appointed: 2016-07-01

ASHMEAD-SIERS, Brian Andrew
Member - Active
Appointed: 2017-01-16

ATKIN, Nicholas James Dale
Member - Active
Appointed: 2009-11-02

ATKINSON, Frederick Paul
Member - Active
Appointed: 2005-07-01

ATKINSON, Paul James
Member - Active
Appointed: 2016-07-01

AULUK, Ranjit Singh
Member - Active
Appointed: 2006-07-01

AUSTEN-BROWN, Hugh Glynn
Member - Active
Appointed: 2018-06-04

AYERST, Thomas Hedley
Member - Active
Appointed: 2015-07-01

AZIM, Shazia
Member - Active
Appointed: 2013-03-01

BABCOCK, Glen Howard
Member - Active
Appointed: 2007-07-01

BABER, Lynne Roberta
Member - Active
Appointed: 2016-07-01

BAILES, Richard Jonathan
Member - Active
Appointed: 2016-07-01

BAILEY, Isabelle Anne Jamesina
Member - Active
Appointed: 2018-05-08

BAILEY, Michael
Member - Active
Appointed: 2002-12-31

BAILEY, Scott
Member - Active
Appointed: 2010-07-01

BAKER, John Kenneth
Member - Active
Appointed: 2002-12-31

BANHAM, Robert George
Member - Active
Appointed: 2013-07-01

BARKER, John-Paul
Member - Active
Appointed: 2010-07-01

BARKUS, Paul Andrew
Member - Active
Appointed: 2002-12-31

BARLING, Matthew
Member - Active
Appointed: 2002-12-31

BATES, Colin Adrian
Member - Active
Appointed: 2007-07-01

BATES, Leigh
Member - Active
Appointed: 2016-07-01

BATT, Stephen Paul
Member - Active
Appointed: 2016-06-13

BATTEN, Mark Edward
Member - Active
Appointed: 2006-07-01

BAXTER, Ian Robert
Member - Active
Appointed: 2005-07-01

BEER, David Andrew
Member - Active
Appointed: 2011-07-01

BELL, Andrew Nicholas
Member - Active
Appointed: 2002-12-31

BELL, Daniel
Member - Active
Appointed: 2015-07-01

BELLO, Joanna
Member - Active
Appointed: 2010-07-01

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Member - Active
Appointed: 2008-07-01

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Member - Active
Appointed: 2017-07-01

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Appointed: 2017-07-01

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Member - Active
Appointed: 2013-07-01

BERNATH, Oliver, Dr
Member - Active
Appointed: 2016-01-01

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Member - Active
Appointed: 2008-07-01

BERTOLOTTI, Alexander Jonathan
Member - Active
Appointed: 2008-09-15

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Member - Active
Appointed: 2014-05-01

BEVAN, Caroline
Member - Active
Appointed: 2014-07-01

BICHARD, James William Edward
Member - Active
Appointed: 2008-07-01

BINDOFF, Neil Thomas
Member - Active
Appointed: 2013-04-08

BINNEY, Mark
Member - Active
Appointed: 2010-07-01

BLACKBURN, Claire Elizabeth
Member - Active
Appointed: 2011-07-01

BLACKBURN, Justin Douglas
Member - Active
Appointed: 2016-04-04

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Member - Active
Appointed: 2004-07-01

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Member - Active
Appointed: 2015-07-01

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Member - Active
Appointed: 2016-07-01

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Member - Active
Appointed: 2010-07-01

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Member - Active
Appointed: 2002-12-31

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Member - Active
Appointed: 2018-07-01

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Member - Active
Appointed: 2002-12-31

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Member - Active
Appointed: 2007-07-01

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Member - Active
Appointed: 2017-07-01

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Member - Active
Appointed: 2013-07-01

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Member - Active
Appointed: 2014-03-11

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Member - Active
Appointed: 2005-07-01

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Appointed: 2014-07-01

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Appointed: 2010-07-01

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Member - Active
Appointed: 2002-12-31

BOX, Christopher John Stanley
Member - Active
Appointed: 2009-07-01

BOYD, Steven Brian
Member - Active
Appointed: 2016-07-01

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Member - Active
Appointed: 2008-07-01

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Member - Active
Appointed: 2017-07-01

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Member - Active
Appointed: 2002-12-31

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Member - Active
Appointed: 2015-07-01

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Member - Active
Appointed: 2015-07-01

BRIDSON, Robert John
Member - Active
Appointed: 2011-04-04

BRIGGS, Gregory Diarmid
Member - Active
Appointed: 2011-08-01

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Member - Active
Appointed: 2013-07-01

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Appointed: 2019-07-01

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Appointed: 2019-07-01

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Appointed: 2019-07-01

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Appointed: 2019-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Member - Active
Appointed: 2020-07-01

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Member - Active
Appointed: 2020-07-01

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Member - Active
Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2020-07-01

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Appointed: 2021-03-01

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Appointed: 2021-07-01

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Member - Active
Appointed: 2021-09-06

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Member - Active
Appointed: 2022-01-01

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Member - Active
Appointed: 2022-01-01

THOMAS, Marissa Charlotte Michelle
Member - Active
Appointed: 2004-07-01

AGRAWAL, Rajesh
Member - Active
Appointed: 2022-07-01

AGRAWAL, Sandeep
Member - Active
Appointed: 2022-10-01

AKUFFO, Frederick Appiah
Member - Active
Appointed: 2022-02-14

AMIN, Ajay
Member - Active
Appointed: 2022-07-01

AMIN, Hiten
Member - Active
Appointed: 2022-07-01

ANGEL, Brett James
Member - Active
Appointed: 2022-07-01

ARNDT, Christian Roland
Member - Active
Appointed: 2022-07-01

ASPLIN, Robert Alexander
Member - Active
Appointed: 2022-11-07

BANKOVICH, Maya
Member - Active
Appointed: 2022-07-01

BARKER, Kirsten Louise
Member - Active
Appointed: 2022-07-01

BEAGENT, Thomas Benjamin John
Member - Active
Appointed: 2022-07-01

BIRD, Benjamin Richard
Member - Active
Appointed: 2022-11-01

BLACK, Louise Agnes
Member - Active
Appointed: 2022-07-01

THOMAS, Marissa Charlotte Michelle
Member - Active
Appointed: 2004-07-01

AGRAWAL, Rajesh
Member - Active
Appointed: 2022-07-01

AGRAWAL, Sandeep
Member - Active
Appointed: 2022-10-01

AKUFFO, Frederick Appiah
Member - Active
Appointed: 2022-02-14

AMIN, Ajay
Member - Active
Appointed: 2022-07-01

AMIN, Hiten
Member - Active
Appointed: 2022-07-01

ANGEL, Brett James
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Appointed: 2022-07-01

ARNDT, Christian Roland
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Appointed: 2022-07-01

ASPLIN, Robert Alexander
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Appointed: 2022-11-07

BANKOVICH, Maya
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Member - Active
Appointed: 2022-07-01

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Appointed: 2022-07-01

BIRD, Benjamin Richard
Member - Active
Appointed: 2022-11-01

BLACK, Louise Agnes
Member - Active
Appointed: 2022-07-01

THOMAS, Marissa Charlotte Michelle
Member - Active
Appointed: 2004-07-01

AGRAWAL, Rajesh
Member - Active
Appointed: 2022-07-01

AGRAWAL, Sandeep
Member - Active
Appointed: 2022-10-01

AKUFFO, Frederick Appiah
Member - Active
Appointed: 2022-02-14

AMIN, Ajay
Member - Active
Appointed: 2022-07-01

AMIN, Hiten
Member - Active
Appointed: 2022-07-01

ANGEL, Brett James
Member - Active
Appointed: 2022-07-01

ARNDT, Christian Roland
Member - Active
Appointed: 2022-07-01

ASPLIN, Robert Alexander
Member - Active
Appointed: 2022-11-07

BANKOVICH, Maya
Member - Active
Appointed: 2022-07-01

BARKER, Kirsten Louise
Member - Active
Appointed: 2022-07-01

BEAGENT, Thomas Benjamin John
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BIRD, Benjamin Richard
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Appointed: 2022-11-01

BLACK, Louise Agnes
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Appointed: 2022-07-01

THOMAS, Marissa Charlotte Michelle
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Appointed: 2004-07-01

AGRAWAL, Rajesh
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Appointed: 2022-07-01

AGRAWAL, Sandeep
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Appointed: 2022-10-01

AKUFFO, Frederick Appiah
Member - Active
Appointed: 2022-02-14

AMIN, Ajay
Member - Active
Appointed: 2022-07-01

AMIN, Hiten
Member - Active
Appointed: 2022-07-01

ANGEL, Brett James
Member - Active
Appointed: 2022-07-01

ARNDT, Christian Roland
Member - Active
Appointed: 2022-07-01

ASPLIN, Robert Alexander
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Appointed: 2022-11-07

BANKOVICH, Maya
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Appointed: 2022-07-01

BARKER, Kirsten Louise
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Appointed: 2022-07-01

BEAGENT, Thomas Benjamin John
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BIRD, Benjamin Richard
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BLACK, Louise Agnes
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THOMAS, Marissa Charlotte Michelle
Member - Active
Appointed: 2004-07-01

AGRAWAL, Rajesh
Member - Active
Appointed: 2022-07-01

AGRAWAL, Sandeep
Member - Active
Appointed: 2022-10-01

AKUFFO, Frederick Appiah
Member - Active
Appointed: 2022-02-14

AMIN, Ajay
Member - Active
Appointed: 2022-07-01

AMIN, Hiten
Member - Active
Appointed: 2022-07-01

ANGEL, Brett James
Member - Active
Appointed: 2022-07-01

ARNDT, Christian Roland
Member - Active
Appointed: 2022-07-01

ASPLIN, Robert Alexander
Member - Active
Appointed: 2022-11-07

BANKOVICH, Maya
Member - Active
Appointed: 2022-07-01

BARKER, Kirsten Louise
Member - Active
Appointed: 2022-07-01

BEAGENT, Thomas Benjamin John
Member - Active
Appointed: 2022-07-01

BIRD, Benjamin Richard
Member - Active
Appointed: 2022-11-01

BLACK, Louise Agnes
Member - Active
Appointed: 2022-07-01

ARMOUR, Henry
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Appointed: 2023-07-01

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Appointed: 2023-07-01

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Appointed: 2023-07-01

ARMOUR, Henry
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Appointed: 2023-07-01

BANKS, Nicholas Mark
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Appointed: 2023-07-01

ARMOUR, Henry
Member - Active
Appointed: 2023-07-01

BABUR, Seda
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Appointed: 2023-07-01

BANKS, Nicholas Mark
Member - Active
Appointed: 2023-07-01

ARMOUR, Henry
Member - Active
Appointed: 2023-07-01

BABUR, Seda
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BANKS, Nicholas Mark
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Appointed: 2023-07-01

BERCHOWITZ, Gary
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CAMERON, Waverley Duncan
Nationality: British
Address: EH20 9TB, United Kingdom

ARTEMIS INTELLIGENT POWER LIMITED
SC061639
LIVE
Date Incorporated:

ASAHINA, Tadashi
Director - Resigned
Appointed: 2015-08-26
Resigned: 2021-01-08

CALDWELL, Niall James, Doctor
Director - Resigned
Appointed: 2009-08-03
Resigned: 2021-02-01

JOLY, Pierre
Director - Resigned
Appointed: 2012-11-13
Resigned: 2021-02-01

KING, Marion Agnes
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-12-12

MAEKAWA, Shin
Director - Resigned
Appointed: 2014-02-19
Resigned: 2019-02-21

MATSUMOTO, Takayuki
Director - Resigned
Appointed: 2014-02-19
Resigned: 2018-12-27

RAMPEN, William Hugh Salvin, Professor
Director - Resigned
Appointed: 1994-04-16
Resigned: 2021-01-08

ROBERTSON, Alasdair
Director - Resigned
Appointed: 2016-01-28
Resigned: 2021-02-01

SANO, Tomokazu
Director - Resigned
Appointed: 2010-11-26
Resigned: 2019-02-21

STEIN, Uwe Bernhard Pascal, Dr
Director - Resigned
Appointed: 2010-08-23
Resigned: 2021-01-08

FUKUI, Akio
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-02-19

MAEKAWA, Atsushi
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-03-31

SALTER, Margaret Caldwell
Director - Resigned
Appointed:
Resigned: 1994-04-16

SALTER, Stephen Hugh, Professor
Director - Resigned
Appointed:
Resigned: 2018-06-30

UMAYA, Masahide
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-02-19

YAGINUMA, Toshiro
Director - Resigned
Appointed: 2012-11-13
Resigned: 2014-02-19

AUERBACH, Thomas Mathiesen
Director - Active
Appointed: 2019-02-21

BRETEY, Eric Dean
Director - Active
Appointed: 2019-02-21

HERRIN, Jeff Lee
Director - Resigned
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Resigned: 2021-02-01

NOGUCHI, Toshide
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Director - Active
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WANLESS, Nick Andrew
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BENTLEY, Honor Clare
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Appointed: 2014-02-19

RAMPEN, William Hugh Salvin, Professor
Secretary - Resigned
Appointed: 1994-04-16
Resigned: 2014-02-19

REID, Jessie Fisher
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

SYNCHROSTOR LIMITED
SC583877
LIVE
Date Incorporated:

RAMPEN, William Hugh Salvin, Professor
Director - Active
Appointed: 2018-04-13

RANGE, Harry Hans
Director - Active
Appointed: 2018-04-13

HOWIE, Nicholas Alexander
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-02-08

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Appointed: 2020-09-17

NEW MALONE COMPANY LIMITED
SC180095
LIVE
Date Incorporated:

HOGARTH, Lance William Stembridge
Director - Active
Appointed: 1998-10-22

RANGE, Harry Hans
Director - Active
Appointed: 2018-11-01

NASH, Derek Andrew
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

ORR, Pauline Anne
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

RAMPEN, William Hugh Salvin, Professor
Director - Resigned
Appointed: 1998-10-22
Resigned: 2018-11-02

RANGE, Henry Hans
Director - Resigned
Appointed: 1998-10-22
Resigned: 2018-02-07

RAMPEN, William Hugh Salvin, Professor
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Appointed: 1998-10-22

ORR MACQUEEN WS
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Appointed: 1997-10-29
Resigned: 1998-10-22

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