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nic blair

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NIC BLAIR
Nationality: British
Address: East Sussex, BN2 6AA

COMPARTMENT COLLECTIVE CIC
07326065
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-06

SUSANNA GIBSON
Director - Expired
Appointed: 2010-07-26

SUSANNA GIBSON
Secretary - Expired
Appointed: 2010-07-26

NICK BLAIR
Nationality: British
Address: County Antrim, BT39 0HN

CLAY PRODUCTS IRELAND LTD
NI028808
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-15

NICHOLAS WILLIAM JAMES BLAIR
Director - Expired
Appointed: 1994-10-10

GARY RONALD BLAIR
Director - Resigned
Appointed: 1994-10-10
Resigned: 2010-01-14

NICHOLLS, Blair Milton
Nationality: Australian
Address: London, NW3 2RS

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-09-30

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LORBERG, John William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-14

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-06-30

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

OLSEN, Philip Vernon
Director - Resigned
Appointed:
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

QBE UK LIMITED
01761561
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-08-02

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BELLEROSE, Amedee Raynald Philippe
Director - Resigned
Appointed:
Resigned: 1992-07-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

CLONEY, Edwin John
Director - Resigned
Appointed:
Resigned: 1998-05-13

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

CONNELL, Graeme Mark
Director - Resigned
Appointed:
Resigned: 1993-01-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

COONEY, David Edward
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CRANE, Matthew Francis
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-19

EYNON, David Glyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-11-30

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-17

GROSSMAN, Doron
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

JACKSON, Martin Paul
Director - Resigned
Appointed:
Resigned: 1994-09-02

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-01-01

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-07

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-09-18

O'HALLORAN, Francis Michael
Director - Resigned
Appointed:
Resigned: 2012-08-17

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-06-06

O'NEILL, Peter John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-06-11

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-26

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-03-10

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-03-08

SNOXHILL, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-02-04
Resigned: 2022-12-12

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

QBE EUROPEAN OPERATIONS PLC
02641728
LIVE
Date Incorporated:

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-10-01
Resigned: 2023-03-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2018-10-30

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed: 1991-12-05
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-11-18

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2007-03-09
Resigned: 2016-12-19

DUFFY, Christopher William
Director - Resigned
Appointed: 1971-08-29
Resigned: 1991-12-05

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GRANT, Robert Michael
Director - Resigned
Appointed: 1994-09-01
Resigned: 2000-10-17

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2009-12-31

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2012-06-30

LANG, David Mark
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-09-30

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-15

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-09-02

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2017-12-31

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1991-12-05
Resigned: 2012-08-17

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-09-30

PRICE, Steven Michael
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-08-09

SNOXHILL, Douglas James
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-04-30

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-02

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2020-12-02
Resigned: 2022-09-07

PAL, Inderpreet Singh
Director - Active
Appointed: 2022-07-13

STONE, Robert Charles
Director - Active
Appointed: 2022-09-07

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed: 1991-12-05
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2009-06-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1971-08-29
Resigned: 1991-12-05

QBE RE (EUROPE) LIMITED
01378853
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-12

INGRAM, Timothy Charles William
Director - Expired
Appointed: 2014-10-23

MCCAIG, Malcolm Graham
Director - Expired
Appointed: 2014-04-04

PRYCE, Richard Vaughan
Director - Expired
Appointed: 2012-09-30

TERRY, Nigel Joseph Douty
Director - Expired
Appointed: 2016-12-19

WINKETT, David James
Director - Expired
Appointed: 2004-09-17

ANGST, Kurt
Director - Resigned
Appointed:
Resigned: 1992-08-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-09-30
Resigned: 2018-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BOGHE, Luc
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

BOWER, Martin Andrew
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-02-28

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CALLAHAN, John Donald
Director - Resigned
Appointed:
Resigned: 1995-01-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-12-19

DONOVAN, Peter William
Director - Resigned
Appointed:
Resigned: 1996-11-15

DRABSCH, Neil Gregory
Director - Resigned
Appointed: 1997-08-15
Resigned: 1999-05-21

FABER, Robert Thomas
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-09-05

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2006-12-01

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-10-17

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2009-12-31

HEDIEN, Wayne Evans
Director - Resigned
Appointed:
Resigned: 1995-01-01

HORGAN, Paul Liam
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

KELAHER, John Terrence
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-11-15

LEFLOT, Jan
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MACPHERSON, Ronald Thomas Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-15

MIRES, Charles Daniel
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-10-31

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2008-03-31

NEAL, John David
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-09-18

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-12-01

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2012-09-30
Resigned: 2018-12-31

PATEK, Carl Robert
Director - Resigned
Appointed:
Resigned: 1995-03-31

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-10-21

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RESNICK, Myron Jay
Director - Resigned
Appointed:
Resigned: 1995-08-31

RIDGWELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-11-15

SHERGOLD, Harold Edward Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2014-10-23
Resigned: 2018-12-31

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WILKINS, Peter Richard
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

YOUNG, Edward William
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-10-31

INGRAM, Timothy Charles William
Director - Expired
Appointed: 2014-10-23

MCCAIG, Malcolm Graham
Director - Expired
Appointed: 2014-04-04

PRYCE, Richard Vaughan
Director - Expired
Appointed: 2012-09-30

TERRY, Nigel Joseph Douty
Director - Expired
Appointed: 2016-12-19

WINKETT, David James
Director - Expired
Appointed: 2004-09-17

ANGST, Kurt
Director - Resigned
Appointed:
Resigned: 1992-08-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-09-30
Resigned: 2018-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BOGHE, Luc
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

BOWER, Martin Andrew
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-02-28

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CALLAHAN, John Donald
Director - Resigned
Appointed:
Resigned: 1995-01-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-12-19

DONOVAN, Peter William
Director - Resigned
Appointed:
Resigned: 1996-11-15

DRABSCH, Neil Gregory
Director - Resigned
Appointed: 1997-08-15
Resigned: 1999-05-21

FABER, Robert Thomas
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-09-05

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2006-12-01

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-10-17

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2009-12-31

HEDIEN, Wayne Evans
Director - Resigned
Appointed:
Resigned: 1995-01-01

HORGAN, Paul Liam
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

KELAHER, John Terrence
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-11-15

LEFLOT, Jan
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MACPHERSON, Ronald Thomas Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-15

MIRES, Charles Daniel
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-10-31

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2008-03-31

NEAL, John David
Director - Resigned
Appointed: 2012-09-30
Resigned: 2013-09-18

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 1996-11-15
Resigned: 2006-12-01

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2012-09-30
Resigned: 2018-12-31

PATEK, Carl Robert
Director - Resigned
Appointed:
Resigned: 1995-03-31

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-10-21

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RESNICK, Myron Jay
Director - Resigned
Appointed:
Resigned: 1995-08-31

RIDGWELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-11-15

SHERGOLD, Harold Edward Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2014-10-23
Resigned: 2018-12-31

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WILKINS, Peter Richard
Director - Resigned
Appointed: 2012-09-30
Resigned: 2015-06-29

YOUNG, Edward William
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-10-31

SMITH, Alexandra Jane
Secretary - Expired
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

DONOVAN, Peter William
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

SMITH, Alexandra Jane
Secretary - Expired
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

DONOVAN, Peter William
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

NICHOLSON, Blair Duncan
Nationality: Scottish
Address: Edinburgh, EH4 2HW

ORCHARD BRAE (EDINBURGH) FLATS LIMITED
SC048263
LIVE
Date Incorporated:

ATHERTON, Paul
Director - Active
Appointed: 2008-09-16

BLAKEBELL, Robert John
Director - Resigned
Appointed: 2000-08-29
Resigned: 2008-09-15

BURNS, Janet Elizabeth
Director - Active
Appointed: 2017-12-18

DICKSON, Bryce Finlay
Director - Active
Appointed: 2016-04-27

SAUNDERS, Lance Ness
Director - Active
Appointed: 2012-06-25

WALLACE, Phillip Morgan
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-10-11

WILSON, Andrew
Director - Resigned
Appointed: 2000-08-29
Resigned: 1995-04-27

ABLOTT, Andrew Peter
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-09-29

BARRON, Caroline Jennifer
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-10-14

BENNETT, Alan Grant Lawson
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-05-22

BENSON, Rachel Herd
Director - Resigned
Appointed:
Resigned: 1992-04-28

BROOKER, Kenneth
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-05-01

CAMPBELL, Colin Robb
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-10-25

DAVIE, George Elder
Director - Resigned
Appointed:
Resigned: 1991-06-21

DICKSON, Fayona Gordon
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-03-25

DOW, Ian Anderson
Director - Resigned
Appointed: 1990-06-01
Resigned: 1995-04-27

FRASER, Norma
Director - Resigned
Appointed: 2000-08-28
Resigned: 2001-05-25

GIBBS, Susan
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-05-22

GOW, Elizabeth
Director - Resigned
Appointed: 1995-04-27
Resigned: 1998-05-21

GOW, Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-06-21

GRAY, Heather Anne
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-11-24

GUTTERIDGE, Jeffrey Charles
Director - Resigned
Appointed: 2008-08-27
Resigned: 2012-07-08

HANN, Benjamin Nephi
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-06-22

HARVEY, Pamela Anne Graham
Director - Resigned
Appointed: 2000-08-29
Resigned: 2003-08-31

HOATSON, William
Director - Resigned
Appointed: 1994-07-14
Resigned: 1999-07-14

LEE, Margaret Fraser
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-07-30

LYLE, David Brand
Director - Resigned
Appointed:
Resigned: 1991-06-21

MACKAY, David Mackenzie
Director - Resigned
Appointed:
Resigned: 1995-04-27

MACKENZIE, Keith Brian
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-12-28

MATHEWSON, Elizabeth Alice
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-05-22

MCCAFFERY, James Thomas
Director - Resigned
Appointed: 2013-03-20
Resigned: 2016-06-16

MCGAULEY, James Peter
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-09-16

MCGILVRAY, Fiona Jane
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-04-18

MCQUE, Avril Anne
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-07-31

MILLAR, Barbara Mary
Director - Resigned
Appointed: 1990-06-01
Resigned: 1995-04-27

MILLER, Roy Kerr
Director - Resigned
Appointed:
Resigned: 1995-04-27

NALDRETT, Christopher Anthony
Director - Resigned
Appointed: 1995-04-27
Resigned: 2001-12-31

NALDRETT, Mary Elizabeth
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-05

O'MALLEY, Rosetta
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-01-31

PATON, David Malcolm
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-04-29

PEARSON, Mary
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-07-29

RICHMOND, Leslie
Director - Resigned
Appointed:
Resigned: 1991-06-21

RIMMER, David Henry, Reverend
Director - Resigned
Appointed: 1997-05-22
Resigned: 2006-08-24

ROLLO, Moira
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-10-14

SCOTT, Peter Borthwick
Director - Resigned
Appointed: 2001-09-05
Resigned: 2005-02-01

SHARP, Elizabeth Bole
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-04-27

SMITH, James Buchanan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-04-18

STEEL, Muriel
Director - Resigned
Appointed:
Resigned: 1995-04-27

STORM, June Cranston
Director - Resigned
Appointed: 2013-03-20
Resigned: 2020-03-08

TAYLOR, Pamela Ann, Dr
Director - Resigned
Appointed: 2010-02-16
Resigned: 2015-04-10

THOMSON, Annette Greenwood Binnie
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-05-22

THOMSON, Robert Leslie
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-05-22

TODD, Christina Audrey Jane
Director - Resigned
Appointed: 1991-07-04
Resigned: 1995-04-27

TOUGH, Neil
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-02-12

WARD, Neil Charles Robertson
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-03-20

WATERS, Mary Eassie
Director - Resigned
Appointed: 1990-06-01
Resigned: 1995-04-27

WILSON, Margaret Ford
Director - Resigned
Appointed: 1994-07-14
Resigned: 1999-04-29

GIBBS, Susan
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1997-05-22

HANN, Benjamin Nephi
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2013-07-19

LEE, Margaret Fraser
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-07-30

MACKAY, David
Secretary - Resigned
Appointed:
Resigned: 1995-04-27

NALDRETT, Christopher Anthony
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1999-07-14

STURROCK & ARMSTRONG
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 1991-06-21

GLEN DRUMMOND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-20
Resigned: 2009-11-30

INVERNESS CHAMBER OF COMMERCE
SC002495
LIVE
Date Incorporated:

BEVERIDGE, Michael
Director - Resigned
Appointed: 2016-04-22
Resigned: 2020-09-10

FRASER, Kathryn, Dr
Director - Resigned
Appointed: 2017-04-28
Resigned: 2023-04-21

GRAY, Andrew Donald Leslie
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-04-23

HARMSWORTH, Matthew William
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-04-23

MCADAM, Eunice Catherine
Director - Active
Appointed: 2018-04-30

MOODIE, George Alexander
Director - Resigned
Appointed: 2016-04-22
Resigned: 2021-04-23

NICOL, Robert Stewart
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-04-11

AGNEW, Nathalie
Director - Resigned
Appointed: 2013-03-22
Resigned: 2016-04-22

ALLISON, Gordon Hepburn
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-03-23

ANDERSON, Joseph Aitken
Director - Resigned
Appointed:
Resigned: 1993-02-25

ARMSTRONG, Colin James
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-03-30

BALFOUR, David Patrick
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-01-18

BROWNE, Donald Iain Sinclair
Director - Resigned
Appointed: 2013-03-22
Resigned: 2016-04-22

BRUCE, John Gordon
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-03-31

CALDER, Ewan Alexander
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-04-11

CALLANDER, Mhairi Anne
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-04-30

CHRISTIE, Liam
Director - Resigned
Appointed: 2013-03-22
Resigned: 2019-04-26

COLBOURNE, Trevor Graham
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-03-30

CROSS, Graham Guthrie Mckenzie
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-22

CUDDY, Jacqueline Ann
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-04-11

DRUMMOND, Peter
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-02-28

DUNN, Leslie
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-02-28

ELLEN, Sharon
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-28

FAIRGRIEVE, John Brodie, Captain
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-03-14

FERGUSON, Malcolm John Campbell
Director - Resigned
Appointed: 2007-03-30
Resigned: 2010-03-26

FERGUSON-HANNAH, James Alasdair Neil
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-27

FOSTER, Michael Stephen
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-03-27

GELL, Kathleen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-03-28

GOODALL, Alexander Ross
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-03-14

GRANT, Callum Downs
Director - Resigned
Appointed: 1989-03-27
Resigned: 2014-03-28

GRAY, Ken, Captain
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-22

HAYDEN, Patricia Viola
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-02-25

HENDERSON, David Munro
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-03-30

HOLLAND, Alan Matthew
Director - Resigned
Appointed: 1996-08-21
Resigned: 1999-04-12

HOLLAND, Judith Nina St Charles
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-04-12

HUGGETT, Marina
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-04-01

HUTCHISON, Hugh
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-03-22

JACK, Simon William
Director - Resigned
Appointed: 1999-04-29
Resigned: 1990-02-23

JOHNSTONE, Stuart James Kirkpatrick
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-03-31

LANGSTON, Carol Ann
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-04-24

LARG, Fiona Margaret
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-03-25

LITTLE, John, Professor
Director - Resigned
Appointed: 2003-03-25
Resigned: 2006-03-29

LOWE, George
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-29

MACBEATH, Fiona
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-09-21

MACCUISH, Donald
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-03-23

MACGILLIVRAY, Gordon Ian
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-03-30

MACLEOD, Kenneth John Baillie Stewart
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-02-28

MACPHERSON, Alistair Stuart
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-03-27

MAIN, Alexander George
Director - Resigned
Appointed: 2009-03-27
Resigned: 2013-02-20

MCCOOK, Ian Sutherland
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-03-29

MCLACHLAN, Donald James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-30

MCLACHLAN, Elaine Morton
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-21

MCRAE, George Alexander
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-03-23

MCWILLIAM, Graham
Director - Resigned
Appointed: 1999-04-12
Resigned: 2002-01-09

MICHAEL SMITH, Richard
Director - Resigned
Appointed: 1998-04-20
Resigned: 2006-03-29

MILNE, Eric Gray
Director - Resigned
Appointed:
Resigned: 1995-02-28

MORE, Raymond James
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-04-01

MORRISON, John Angus
Director - Resigned
Appointed: 2006-03-29
Resigned: 2009-03-27

MURDOCH, Gillian Elizabeth
Director - Resigned
Appointed: 2001-03-23
Resigned: 2007-03-30

MURRAY, Benjamin Edward
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-04-24

MURRAY, Scott
Director - Resigned
Appointed: 2016-04-22
Resigned: 2017-11-27

NEILSON, Eleanor Jane
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-04-24

NEILSON, Fiona Elizabeth
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-03-30

NEWMAN, David Brian Roddis
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-04-01

PATERSON, Victoria Clare
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-03-27

PEDERSEN, Roy Norman
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-27

PITT, Douglas Fraser
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-03-23

PRAG, Thomas Gregory
Director - Resigned
Appointed: 1993-06-07
Resigned: 1999-04-12

RAPSON, Freda Mae
Director - Resigned
Appointed: 1997-04-21
Resigned: 2000-03-31

RASUL, Amjed
Director - Resigned
Appointed: 2004-06-21
Resigned: 2008-04-11

RITCHIE, Douglas
Director - Resigned
Appointed: 1993-06-07
Resigned: 2001-03-23

RODGERS, Jeffrey David
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-05-21

SHAW, Donald Kennedy
Director - Resigned
Appointed: 2002-03-20
Resigned: 2009-03-27

SHEERIN, Heather Barclay
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-03-25

SHEPHERD, Brodie Anderson
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-02-01

SHERRET, Brian Watson
Director - Resigned
Appointed: 2005-05-16
Resigned: 2012-03-30

SIM, Clifford Grant
Director - Resigned
Appointed: 1993-06-07
Resigned: 1996-03-14

SMART, John Douglas
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-04-24

SMITH, Jean Ramsay
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-04-01

BARRON, Stephen George
Director - Active
Appointed: 2021-04-23

DAVIES, Ina
Director - Resigned
Appointed: 2021-04-23
Resigned: 2024-01-17

ENDEACOTT, Susannah Jane
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-04-04

MUNRO, David Francis
Director - Resigned
Appointed: 2020-09-10
Resigned: 2023-04-21

WILSON, Marc
Director - Active
Appointed: 2020-09-10

HOSIE, Ben Dorward
Director - Active
Appointed: 2023-04-21

WEIR, Fergus Macdonald
Director - Active
Appointed: 2021-04-23

HEMSWORTH, Mary Theresa
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-30

GRANT, Nicola
Director - Resigned
Appointed: 2023-04-21
Resigned: 2024-01-17

LILLEY, Sarah Ann
Director - Active
Appointed: 2023-04-21

MACDONALD, Kirstin Helen
Director - Active
Appointed: 2023-04-21

MARR, Colin John
Director - Active
Appointed: 2023-05-17

BROOKES, Douglas Whittaker
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

WADDELL, Ian Fraser
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1995-07-01

COLE-HAMILTON & CO
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 2009-04-21

NICHOLS, Blair George Leslie
Nationality: Scottish
Address: AB23 8JW, Scotland

AIR CONTROL ENTECH LIMITED
SC551681
LIVE
Date Incorporated:

BYERS, Andrew John
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-07-01

HOPE, Kieran
Director - Active
Appointed: 2016-12-02

BREMNER, Drue
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-04-27

SMITH, Derek Robert
Director - Active
Appointed: 2020-07-01

CLOUD3D LTD
SC541995
LIVE
Date Incorporated:

MACLEOD, Cynthia Zoe Eleanor
Director - Active
Appointed: 2016-08-05

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