* director search - Roy Mclachlan - kompany

Officers

roy mclachlan

Discover all known business and officer connections related to Roy Mclachlan. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

ASSOCIATES CAPITAL LIMITED
03480565
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

SIMON JAMES CUMMING
Director - Expired
Appointed: 2006-10-23

JILL DENISE ROBSON
Director - Expired
Appointed: 2008-05-12

MR ANDREW MARTIN GAULTER
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-05-13

MICHAEL JOHN HALL
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-05-04

DANIEL MARTIN MALONE
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-10-31

JEFFREY GEORGE MEILER
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-08-30

ROBERT HENRY CHARLES PLUMB
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-04-05

MR KEN PETER SCOTT
Director - Resigned
Appointed: 1997-12-23
Resigned: 1999-03-08

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1997-12-15
Resigned: 1997-12-23

MR DAVID FULTON WEEKS
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-04-05

SIMON JAMES CUMMING
Secretary - Expired
Appointed: 2006-10-23

STUART WILLIAM BELL
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2006-10-23

MRS SUSAN ELIZABETH CRICHTON
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1999-06-07

HIREN ARVINDBHAI PATEL
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 1999-09-15

HOWARD THOMAS
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 1997-12-23

MR ROY JACKSON MCLACHLAN
Nationality: British
Address: Surrey, KT12 1EL

KREDIETFINANCE CORPORATION (SEPTEMBER) LTD.
02671866
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-29

MR BART ANDRE ADRIEN DESMIT
Director - Expired
Appointed: 2010-12-31

FRANS ASSELMAN
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-31

OLAN CREMIN
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

HUGO CORALIA ELZA JOZEF DE MOOR
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-02-13

FIRST DIRECTORS LIMITED FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-12-17
Resigned: 1992-01-06

BRIAN MATTHEW PETER MACMANUS
Director - Resigned
Appointed: 1994-05-04
Resigned: 2000-10-18

EDWARD ANTHONY MARAH
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-10-18

MR PATRICK CHARLES MCEVOY
Director - Resigned
Appointed: 1992-01-06
Resigned: 1994-05-04

ROGER DAVID PULLEN
Director - Resigned
Appointed: 1999-10-15
Resigned: 2002-02-08

OLAN CREMIN
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

FIRST SECRETARIES LIMITED FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-12-17
Resigned: 1992-01-06

PATRICK ANTHONY LARRAGY
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1992-12-18

ROGER DAVID PULLEN
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2002-02-08

RICHARD SLOANE
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1995-04-20

GIDEON DOUGLAS SCOTT STANLEY
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

ANDREW STEEL
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-07-31

KBC LEASE (UK) LIMITED
00614116
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

BART ANDRE ADRIEN DESMIT
Director - Expired
Appointed: 2010-12-13

GEERT CORNELIUS MARKEY
Director - Expired
Appointed: 2013-01-01

HAMISH CAMERON GALBRAITH MARR
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-04-29

HUGO GUSTAVE ALEX VANDERPOOTEN
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-01-26

HERMAN AGNEESSENS
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-10-18

UMBERTO ARTS
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-11-23

FRANS ASSELMAN
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-31

MARC BERNAERT
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-11-14

WILLIAM LEO PHILEMON BRONDEEL
Director - Resigned
Appointed: 2002-04-22
Resigned: 2009-12-31

EUGEEN CLEEMPUT
Director - Resigned
Appointed: 1995-04-18
Resigned: 1997-01-01

DONAL COLLINS
Director - Resigned
Appointed: 1994-12-14
Resigned: 1999-02-05

OLAN CREMIN
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

PATRICK DAEMS
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-10-18

HUGO CORALIA ELZA JOZEF DE MOOR
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-02-13

JAN DE OST
Director - Resigned
Appointed: 1992-02-01
Resigned: 1995-01-01

PASCAL DEMAN
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-10-18

LIAM DONLON
Director - Resigned
Appointed: 1994-12-14
Resigned: 2000-10-18

MICHAEL BERNARD DUNNE
Director - Resigned
Appointed: 1993-10-06
Resigned: 1995-05-08

RIK JACQUES LIEVEN DUYCK
Director - Resigned
Appointed: 1992-02-01
Resigned: 1993-10-06

JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT
Director - Resigned
Appointed: 2006-11-23
Resigned: 2012-12-31

THOMAS JOSEPH FOLEY
Director - Resigned
Appointed: 1992-12-15
Resigned: 2000-10-18

EDDY HARTUNG
Director - Resigned
Appointed: 1996-08-02
Resigned: 1998-07-02

HERWIG JOS HUYSMANS
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

GLYN ALVA JENKINS
Director - Resigned
Appointed: 1992-03-24
Resigned: 1992-10-31

JOHN ANTHONY KELLY
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-10-18

PATRICK ANTHONY LARRAGY
Director - Resigned
Appointed: 1992-02-01
Resigned: 1992-12-15

BRIAN MATTHEW PETER MAC MANUS
Director - Resigned
Appointed: 1992-02-01
Resigned: 1992-12-15

OLAN CREMIN
Director - Resigned
Appointed: 1994-12-14
Resigned: 1999-10-15

PATRICK ANTHONY LARRAGY
Director - Resigned
Appointed: 1992-02-01
Resigned: 1992-12-15

BRIAN MATTHEW PETER MACMANUS
Director - Resigned
Appointed: 1994-05-19
Resigned: 2000-10-18

EDWARD ANTHONY MARAH
Director - Resigned
Appointed: 1992-02-01
Resigned: 2000-10-18

PATRICK CHARLES MCEVOY
Director - Resigned
Appointed: 1992-02-01
Resigned: 2000-10-18

STEPHEN PICTON-PEGG
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-10-18

KAREL PLASMAN
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-08-01

ROGER DAVID PULLEN
Director - Resigned
Appointed: 1999-10-04
Resigned: 2010-12-23

RICHARD SLOANE
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-12-14

JULES SMETS
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-08-01

RICHARD STEPHEN THOMAS
Director - Resigned
Appointed: 1996-04-11
Resigned: 1998-05-22

CYRIEL VAN TILBORGH
Director - Resigned
Appointed: 1993-10-06
Resigned: 1995-04-18

REMI VERMEIREN
Director - Resigned
Appointed: 1992-02-01
Resigned: 1998-04-30

KENNETH MILLER LOVE
Secretary - Resigned
Appointed: 2010-11-24
Resigned: 2013-09-19

OLAN CREMIN
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

PATRICK ANTHONY LARRAGY
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1992-12-15

SIMON ELLINOR MUNDY
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-04

STEPHEN PICTON-PEGG
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-10-18

RICHARD SLOANE
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1995-04-20

GIDEON DOUGLAS SCOTT STANLEY
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

ANDREW STEEL
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2002-07-31

CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS
Secretary - Expired
Appointed: 2015-02-01

ISABEL MARIA ERNESTINA VAN BAELEN
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2015-02-01

MCLACHLAN, Roy Jackson
Nationality: British
Address: Surrey, KT12 1JU

PITNEY BOWES LIMITED
00182037
LIVE
Date Incorporated:

HIGGINSON, Ryan John
Director - Active
Appointed: 2016-12-28

WILLSHER, Gerard Richard
Director - Active
Appointed: 2001-09-30

BONTHRONE, Stuart Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-12-15

BREEDLOVE, Frank William
Director - Resigned
Appointed:
Resigned: 1992-11-28

CHOPRA, Deepak
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-05-17

COLYER, Martin Stanley
Director - Resigned
Appointed: 1996-01-12
Resigned: 1999-05-15

COUPLAND, Jeffrey Leslie
Director - Resigned
Appointed: 2003-04-24
Resigned: 2018-04-03

CRITELLI, Michael Joseph
Director - Resigned
Appointed: 1997-07-29
Resigned: 2001-09-13

CURTIS, John Beddard
Director - Resigned
Appointed:
Resigned: 1992-04-06

DAVIDSON, Ian
Director - Resigned
Appointed: 2011-01-19
Resigned: 2011-01-19

DENNEY, David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2018-02-28

DREVER, Robin Angus Sinclair
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-02-13

DUFFY, Gerald Francis
Director - Resigned
Appointed: 1992-06-16
Resigned: 2000-02-29

FLETCHER, Leonard James
Director - Resigned
Appointed:
Resigned: 1996-02-16

GARRETT, Anthony David
Director - Resigned
Appointed:
Resigned: 1992-11-09

GILLIGAN, Timothy Joseph
Director - Resigned
Appointed:
Resigned: 1992-11-09

GRIECO, Stephen
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-01-01

HARVEY, George Burton
Director - Resigned
Appointed:
Resigned: 1997-07-29

HIRANANDANI, Hiro Rewachand
Director - Resigned
Appointed:
Resigned: 1994-12-31

JACKSON, Ernest Jean
Director - Resigned
Appointed: 2001-09-30
Resigned: 2009-01-05

JACKSON, Phillip Murray
Director - Resigned
Appointed:
Resigned: 1995-06-30

JELLY, Patrick Francis
Director - Resigned
Appointed: 2008-12-15
Resigned: 2015-08-06

JESSON, Helen Margaret
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-06-30

KEDDY, Patrick John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2010-12-30

MARTIN, Murray
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-09-13

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-11-09

MORGAN, John William Harold
Director - Resigned
Appointed:
Resigned: 1992-11-09

ROBERTS, Gary John
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-10-31

ROWLANDS, Michael John
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-03-31

SHAKIR, Salman
Director - Resigned
Appointed: 2002-05-17
Resigned: 2008-03-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 1995-04-21
Resigned: 1998-10-15

SPIELBERGER, Ralf
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-07

STEARN, Alan
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-09-30

WALKER, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

WILLSHER, Gerard Richard
Secretary - Active
Appointed: 2003-04-24

COUPLAND, Jeffrey Leslie
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 2003-04-24

GLYNN, Curtis James
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1995-05-11

HEWETT, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

MOLONEY, William Francis
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1993-08-02

PITNEY BOWES FINANCE LIMITED
00820730
LIVE
Date Incorporated:

HIGGINSON, Ryan John
Director - Active
Appointed: 2018-02-28

WILLSHER, Gerard Richard
Director - Active
Appointed: 2001-12-31

ADIMANDO, Carmine Frank
Director - Resigned
Appointed:
Resigned: 1996-12-31

ASHFORD, Donald Brian
Director - Resigned
Appointed:
Resigned: 1992-06-17

ASHLEY FENN, Graeme
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-10-12

BERTRAM, Peter Michael
Director - Resigned
Appointed:
Resigned: 1993-02-18

BONTHRONE, Stuart Richard
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-03-12

BURLING, John Philip
Director - Resigned
Appointed: 1995-09-16
Resigned: 2000-01-05

CANNING, John Jerome
Director - Resigned
Appointed:
Resigned: 1993-09-27

COLYER, Martin Stanley
Director - Resigned
Appointed: 1993-03-29
Resigned: 1996-01-31

CRITELLI, Michael Joseph
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-12-31

CURTIS, John Beddard
Director - Resigned
Appointed:
Resigned: 1992-04-06

DAWSON, Gary David
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-01-26

DENNEY, David Roger
Director - Resigned
Appointed: 2015-07-07
Resigned: 2018-02-28

ELLIS, Peter William
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-12-19

FOX, Bernard Anthony
Director - Resigned
Appointed: 2000-06-09
Resigned: 2000-09-29

HARVEY, George Burton
Director - Resigned
Appointed:
Resigned: 1997-07-01

HENOCK, Arlen F
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-11-20

HIRANANDANI, Hiro Rewachand
Director - Resigned
Appointed:
Resigned: 1994-10-25

HORNSEY, Stephen Raymond
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-30

JELLY, Patrick Francis
Director - Resigned
Appointed: 2002-03-31
Resigned: 2008-12-15

JESSON, Helen Margaret
Director - Resigned
Appointed: 2008-06-06
Resigned: 2011-06-29

KEDDY, Patrick John
Director - Resigned
Appointed: 1993-03-24
Resigned: 2010-12-30

KISSNER, Matthew
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-12-31

MONAHAN, Michael
Director - Resigned
Appointed: 2008-03-27
Resigned: 2018-07-09

NOLOP, Bruce Philip
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-27

O'CONNOR, Robert Regis
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-07-14

REICHENSTEIN, Murray
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-12-31

ROWLANDS, Michael John
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-03-31

SHAPLAND, Frederick Victor
Director - Resigned
Appointed:
Resigned: 1993-01-22

SMITH, Malachy Paul
Director - Resigned
Appointed: 1995-09-16
Resigned: 1998-12-31

SMITH, Philip
Director - Resigned
Appointed: 1994-09-24
Resigned: 1996-07-01

SMITH, Phillip Newell
Director - Resigned
Appointed: 1999-07-28
Resigned: 2002-03-31

SPIELBERGER, Ralf
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-07-07

TAYLOR, Sheridan Katherine
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-03-04

THOMAS, Bret Coolidge
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-23

THOMAS, Peter Martin
Director - Resigned
Appointed: 1996-02-19
Resigned: 2003-06-23

VALLIS, John Augostino
Director - Resigned
Appointed: 1998-11-19
Resigned: 1999-07-26

WALKER, Stephen
Director - Resigned
Appointed: 1992-10-27
Resigned: 1994-07-31

WILLSHER, Gerard Richard
Secretary - Active
Appointed: 2004-10-12

HEWETT, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

LUCKETT, Paul John
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-10-12

NEWING, Mary
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-30

TAYLOR, Sheridan Katherine
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-01-22

THOMAS, Peter Martin
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1996-07-01

PREMIER HOMELOANS LIMITED
02267120
LIVE
Date Incorporated:

HEALY, John
Director - Active
Appointed: 2015-01-30

JANSEN, Frank
Director - Active
Appointed: 2019-03-04

O'NEILL, Damian
Director - Active
Appointed: 2015-01-30

ROEBBEN, Peter
Director - Resigned
Appointed: 2019-04-08
Resigned: 2021-08-23

AGNEESSENS, Herman
Director - Resigned
Appointed:
Resigned: 1993-08-12

BLACK, Ian Alexander
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-28

COLLINS, Donal
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-02-05

CREMIN, Olan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-10-15

DOHERTY, Aidan Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2014-03-04

FOLEY, Thomas Joseph
Director - Resigned
Appointed: 1992-12-15
Resigned: 2009-10-27

KINGSTON, Thomas David
Director - Resigned
Appointed:
Resigned: 1998-03-31

MACMANUS, Brian Matthew Peter
Director - Resigned
Appointed:
Resigned: 2005-03-31

MARAH, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2009-03-31

MCCARTHY, Des
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-12-31

MCEVOY, Patrick Charles
Director - Resigned
Appointed:
Resigned: 1994-05-04

MEANEY, John Patrick
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-26

MILLS, Philip Rickard
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-12-18

MORAN, Christine
Director - Resigned
Appointed: 2009-10-27
Resigned: 2014-12-31

PICTON-PEGG, Stephen
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-10-18

PULLEN, Roger David
Director - Resigned
Appointed: 2001-12-03
Resigned: 2005-10-03

REYNOLDS, John Hugh
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-11-13

SEPEL, Ralph
Director - Resigned
Appointed:
Resigned: 1993-08-12

SLOANE, Richard
Director - Resigned
Appointed: 1993-08-12
Resigned: 2010-03-23

SPEELMANS, Theo
Director - Resigned
Appointed: 2014-03-04
Resigned: 2018-07-24

VERBRAEKEN, Wim
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-07-08

KIERAN, Dermot
Director - Active
Appointed: 2022-07-25

BLAZEK, Ales
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-05-05

O'NEILL, Damian
Secretary - Active
Appointed: 2014-03-04

CREMIN, Olan
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1999-10-15

DOHERTY, Aidan Anthony
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2014-03-04

LARRAGY, Patrick Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

PICTON-PEGG, Stephen
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-10-18

PULLEN, Roger David
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2005-10-03

A.P.R.A. LIMITED
00567902
LIVE
Date Incorporated:

BARNES, Matthew
Director - Active
Appointed: 2014-04-03

REYNOLDS, David
Director - Active
Appointed: 2014-04-03

STAPLETON, Nigel John
Director - Active
Appointed: 2011-03-09

TANA-WHITE, Matthew
Director - Active
Appointed: 2014-04-03

WARD, Heather Dianne
Director - Resigned
Appointed: 2011-03-09
Resigned: 2021-04-09

WELCH, Brian Geoffrey
Director - Resigned
Appointed: 2017-04-18
Resigned: 2005-02-28

ALLEN, Nigel Andrew
Director - Resigned
Appointed: 2004-01-14
Resigned: 2015-04-13

BARNWELL, Brandon
Director - Resigned
Appointed:
Resigned: 1994-01-16

BEAVEN, William Royce
Director - Resigned
Appointed: 1994-01-16
Resigned: 1998-03-24

BURDEN, Jacqueline Ann
Director - Resigned
Appointed: 2000-01-19
Resigned: 2008-02-11

CALLARI, Jane
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-04-18

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-12-30

CLEMENTS, Anthony Paul
Director - Resigned
Appointed:
Resigned: 1993-01-20

CORREIA, Isobel Tania
Director - Resigned
Appointed: 1995-01-31
Resigned: 1999-01-20

CROWDER, George Malcolm Cunningham
Director - Resigned
Appointed:
Resigned: 1993-01-20

DAVIS, John Reynoldson Sydney
Director - Resigned
Appointed: 1994-01-16
Resigned: 2006-01-11

DELL, Christopher Simon
Director - Resigned
Appointed: 1999-01-20
Resigned: 2001-01-17

DOERY, Roger Henry Clifford
Director - Resigned
Appointed:
Resigned: 1996-01-17

DOUGLAS JONES, Keith
Director - Resigned
Appointed: 2002-01-16
Resigned: 2009-01-14

DOWDING, Howard Leslie
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-08-31

ERSKINE, John Edward
Director - Resigned
Appointed: 1999-01-20
Resigned: 2004-12-31

EVANS, Janet Eileen
Director - Resigned
Appointed: 2014-04-03
Resigned: 2019-04-17

EVANS, Norman George
Director - Resigned
Appointed: 2017-04-18
Resigned: 2020-03-17

FAIRLAMB, Ronald Walter
Director - Resigned
Appointed:
Resigned: 1994-01-16

GARDNER, Peter John
Director - Resigned
Appointed: 1992-01-22
Resigned: 1997-01-22

GAULTER, Andrew Martin
Director - Resigned
Appointed: 2002-01-16
Resigned: 2005-01-12

HAMMOND, Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2009-01-14

HEARN, Diane
Director - Resigned
Appointed: 2011-03-09
Resigned: 2017-04-18

HENDERSON, Martin Vance
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-01-21

HEWITT-TAYLOR, Raymond Laurence
Director - Resigned
Appointed:
Resigned: 1999-01-20

HILLBERY, David John
Director - Resigned
Appointed:
Resigned: 1996-09-30

JONES, Horatio William
Director - Resigned
Appointed:
Resigned: 1993-01-20

JONES, Timothy Robert
Director - Resigned
Appointed: 2005-01-12
Resigned: 2020-06-16

LEGGATE, John Stephen
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-01-16

LITTLEWOOD, Erle Rodney, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-20

LIVINGSTON, Joan Marie
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-01-20

MAIDMENT, Ian Douglas
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-27

MARCUSON, Freda Edith
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-01-16

MILNER, Simon Howard, Doctor
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-01-12

NEWTON, Christopher John
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-01-16

OMAND, Marie Denise
Director - Resigned
Appointed: 1998-01-21
Resigned: 2001-01-17

PLUMMER, Alfred Derrick
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-01-31

REDDEY, Ronald Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-03

REDSHAW, Anne
Director - Resigned
Appointed: 2009-01-14
Resigned: 2014-04-03

REES, John Benjamin
Director - Resigned
Appointed:
Resigned: 1993-01-20

ROBERTSON, Andrew Richard Anthony
Director - Resigned
Appointed: 2015-04-13
Resigned: 2020-07-06

ROBERTSON, Kenneth Malcolm Neville
Director - Resigned
Appointed:
Resigned: 1992-01-22

SHERWOOD, Trevor John
Director - Resigned
Appointed: 1996-02-15
Resigned: 2003-05-22

TYE, John Anthony
Director - Resigned
Appointed: 2009-01-14
Resigned: 2017-04-18

WATLING, Peter John
Director - Resigned
Appointed: 2006-01-11
Resigned: 2011-03-09

WEAVER, Maurice Edward
Director - Resigned
Appointed:
Resigned: 1993-01-20

WHITE, Roger John Graham
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-01-22

WILKS, Gillian
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-12-31

JAGDEV, Hartej Singh
Director - Active
Appointed: 2020-12-15

MORRIS, Sally Elizabeth
Director - Active
Appointed: 2021-04-08

MURRIA, Rakesh Kumar
Director - Active
Appointed: 2020-12-15

CONROY, Peter David
Director - Resigned
Appointed: 2020-12-15
Resigned: 2021-03-06

CROWDER, George Malcolm Cunningham
Secretary - Resigned
Appointed:
Resigned: 1992-03-20

GARDNER, Peter John
Secretary - Resigned
Appointed: 1992-01-22
Resigned: 1997-01-22

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2011-03-09

HAMMOND, Anthony
Secretary - Resigned
Appointed: 1997-01-22
Resigned: 2009-02-09

KREDIETFINANCE CORPORATION (JUNE) LTD.
02671359
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-29

DESMIT, Bart Andre Adrien
Director - Expired
Appointed: 2010-12-31

ASSELMAN, Frans
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-31

CREMIN, Olan
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-10-15

DE MOOR, Hugo Coralia Elza Jozef
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-02-13

MACMANUS, Brian Matthew Peter
Director - Resigned
Appointed: 1994-05-04
Resigned: 2000-10-18

MARAH, Edward Anthony
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-10-18

MCEVOY, Patrick Charles
Director - Resigned
Appointed: 1992-01-06
Resigned: 1994-05-04

PULLEN, Roger David
Director - Resigned
Appointed: 1999-10-04
Resigned: 2010-12-23

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-12-10
Resigned: 1992-01-06

CREMIN, Olan
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

LARRAGY, Patrick Anthony
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1992-12-15

PULLEN, Roger David
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2002-02-08

SLOANE, Richard
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1995-04-20

STANLEY, Gideon Douglas Scott
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

STEEL, Andrew
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-07-31

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-12-10
Resigned: 1992-01-06

KREDIETLEASE (UK) LIMITED
02454168
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-24

DESMIT, Bart Andre Adrien
Director - Expired
Appointed: 2010-12-31

ASSELMAN, Frans
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-31

CREMIN, Olan
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-10-15

DE MOOR, Hugo Coralia Elza Jozef
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-02-13

MACMANUS, Brian Matthew Peter
Director - Resigned
Appointed: 1994-05-04
Resigned: 2000-10-18

MARAH, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2000-10-18

MCEVOY, Patrick Charles
Director - Resigned
Appointed:
Resigned: 1994-05-04

PULLEN, Roger David
Director - Resigned
Appointed: 1999-10-04
Resigned: 2010-12-23

CREMIN, Olan
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-10-15

LARRAGY, Patrick Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

PULLEN, Roger David
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2002-02-08

SLOANE, Richard
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1995-04-20

STANLEY, Gideon Douglas Scott
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-01-30

STEEL, Andrew
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-07-31

AVCO TRUST
00721502
LIVE
Date Incorporated:

CUMMING, Simon James
Director - Active
Appointed: 2008-10-31

ROBSON, Jill Denise
Director - Active
Appointed: 2008-10-31

ANDERSON, Scott Thomas
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-07-22

ASSOCIATES CAPITAL LIMITED
Director - Resigned
Appointed: 2002-07-22
Resigned: 2008-10-31

BUKOW, Ronald
Director - Resigned
Appointed:
Resigned: 1999-01-07

CASTLE, John Christopher
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-02-28

CITIFINANCIAL LIMITED
Director - Resigned
Appointed: 2002-07-22
Resigned: 2008-10-31

COOPER, Anthony
Director - Resigned
Appointed: 1994-01-10
Resigned: 1998-03-06

DAVIS, Stephen J
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-01-07

EASTON, Robert John
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-01-13

FITE, Gary Lee
Director - Resigned
Appointed:
Resigned: 1999-01-07

GRANT, Neil Anthony Douglas
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-10-23

HALL, Michael John
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-07-22

LENORA, Michael
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-04-06

LOVE, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-03-06

LYONS, Warren
Director - Resigned
Appointed:
Resigned: 1999-01-07

MALONE, Daniel Martin
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-07-22

MARLEY, John Campbell
Director - Resigned
Appointed: 1995-02-24
Resigned: 1999-10-23

MCALISTER, Colin Frank
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-01-12

NILSSON, Goran
Director - Resigned
Appointed: 1995-02-03
Resigned: 1996-10-31

PLUMB, Robert Henry Charles
Director - Resigned
Appointed:
Resigned: 2000-07-31

SCHUTT, Eugene Rodman
Director - Resigned
Appointed:
Resigned: 1999-01-07

SCOTT, Ken Peter
Director - Resigned
Appointed: 1996-05-15
Resigned: 1999-01-27

STYLES, Desmond Guy
Director - Resigned
Appointed: 1999-03-22
Resigned: 2002-07-22

TRACEY, Stevor Paul
Director - Resigned
Appointed:
Resigned: 1994-01-04

WEEKS, David Fulton
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-04-05

CUMMINGS, Simon James
Secretary - Active
Appointed: 2008-10-31

ASSOCIATES CAPITAL LIMITED
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2008-10-31

BELL, Stuart William
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2002-07-22

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1999-06-07

PATEL, Hiren Arvindbhai
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 1999-09-15

MCLACHLAN, Roy Jackson, Dr
Nationality: British
Address: Fife, KY16 9DD

FIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITED
SC110152
LIVE
Date Incorporated:

DEMETRIUS, Andrew Jonathan
Director - Active
Appointed: 2019-04-03

GUNN, Ann Veronica
Director - Active
Appointed: 2006-03-22

KINGSLEY, Sean
Director - Active
Appointed: 2016-06-15

LOGUE, Fiona Mary
Director - Active
Appointed: 2013-03-20

MACDONALD, Gillian Elizabeth, Dr
Director - Active
Appointed: 2017-06-28

VANDECASTEELE, Judith Mary
Director - Active
Appointed: 2011-07-20

VOCE, Helen Kathryn
Director - Active
Appointed: 2016-09-10

WATTS, Katherine
Director - Active
Appointed: 2012-12-05

ADAMSON, Natalie, Dr
Director - Resigned
Appointed: 2003-06-04
Resigned: 2007-11-22

BAXTER, Elizabeth June
Director - Resigned
Appointed:
Resigned: 1991-03-11

BEHRENS, Reinhard Hans Weinrich
Director - Resigned
Appointed:
Resigned: 1995-02-28

BRAY, Patricia Anne
Director - Resigned
Appointed: 2008-02-27
Resigned: 2012-06-20

BROWNRIGG, Jenny
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-02-17

CASSELLS, Patrick Ketchen
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-01-05

CROOK, Tony, Doctor
Director - Resigned
Appointed: 2005-09-07
Resigned: 2011-06-15

DI FOLCO, Jennifer Elsebeth
Director - Resigned
Appointed: 1995-09-01
Resigned: 2004-02-28

DI FOLCO, John A
Director - Resigned
Appointed: 1995-11-20
Resigned: 2007-11-22

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 1991-11-18
Resigned: 2008-02-27

DOUGLAS, Andrea
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-06-16

ELLES, William Jason Hugh
Director - Resigned
Appointed: 2007-11-21
Resigned: 2017-06-28

FLYNN, Nancy
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-03-10

FOLLETT, Georgina Louise Pattricia
Director - Resigned
Appointed: 1997-06-19
Resigned: 2003-02-12

GILROY, Griselda Margaret
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-11-25

GOSWAMI, Stephania Natasha
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-05-27

HAMILTON, Ian
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-03-22

HENDERSON, Kevin
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-11-21

JAMES, Rowan
Director - Resigned
Appointed:
Resigned: 2005-01-31

JEPSON, Michael Ronald
Director - Resigned
Appointed: 1991-11-18
Resigned: 1992-07-20

KERACHER, Susan
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-11-02

LAING, Joyce
Director - Resigned
Appointed: 1991-11-18
Resigned: 1995-02-18

LANDROCK, Ann Elizabeth
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-06-15

LANG, Alistair James
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-07-20

LEE, Terence Richard, Professor
Director - Resigned
Appointed: 1988-04-10
Resigned: 1991-02-25

LUMSDAINE, Ian Stewart
Director - Resigned
Appointed: 1997-10-22
Resigned: 2002-09-30

MILLING, Rebecca Julia Margaret
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-12-03

MINTO, Brian James Lundie
Director - Resigned
Appointed: 1988-03-30
Resigned: 1991-01-15

MOSS, Nicola
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-06-19

REID, John Scott
Director - Resigned
Appointed: 1991-01-15
Resigned: 1991-06-30

ROBERTS, Neil Gareth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-07-14

SELWAY, Andrea
Director - Resigned
Appointed: 2007-11-21
Resigned: 2009-05-21

SIMPSON, Laura Helen Ann
Director - Resigned
Appointed: 2010-02-17
Resigned: 2016-06-15

SMITH, Alma
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-07-17

SNEDDON, Clive Roderick
Director - Resigned
Appointed: 1988-03-30
Resigned: 1991-11-18

STIVEN, Ruth
Director - Resigned
Appointed: 2004-01-28
Resigned: 2014-06-18

TAYLOR, Samuel Sorby Brittain, Professor
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-10-21

WHITE, Graeme Joseph
Director - Resigned
Appointed: 2007-11-21
Resigned: 2012-03-21

BROTHERTON, Robin Graham
Secretary - Resigned
Appointed: 1988-03-30
Resigned: 1991-10-09

DONALD, Iain Alexander Thomas
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2008-02-27

MINTO, Brian James Lundie
Secretary - Resigned
Appointed:
Resigned: 1991-10-09

REID, John Scott
Secretary - Resigned
Appointed: 1991-01-15
Resigned: 1991-06-30

MURRAY DONALD LLP
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2014-11-01

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2020-06-17

PLAYFAIR LIMITED
SC253997
LIVE
Date Incorporated:

MCLACHLAN, Duncan Robert
Director - Active
Appointed: 2013-04-15

MCLACHLAN, Rachel Elizabeth
Director - Active
Appointed: 2013-04-15

GIBBONS, David Victor
Director - Resigned
Appointed: 2003-08-08
Resigned: 2003-08-08

MCLACHLAN, Eliza Catherine
Secretary - Active
Appointed: 2003-08-08

WHITTINGTON, Sally Suzanne
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2003-08-08

PLAYFAIR HOTELS LIMITED
SC177175
LIVE
Date Incorporated:

MCLACHLAN, Duncan Robert
Director - Active
Appointed: 2013-04-01

MCLACHLAN, Eliza Catherine
Director - Active
Appointed: 2003-08-26

MCLACHLAN, Rachel Elizabeth
Director - Active
Appointed: 2013-04-01

FOSTER, Gary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-15

FOSTER, Gary Neil
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-08-15

GRIEVE, Audrey
Director - Resigned
Appointed: 1997-07-11
Resigned: 2003-08-26

GRIEVE, James Webster
Director - Resigned
Appointed: 1997-07-11
Resigned: 1998-03-17

GRIEVE, Roderick Webster
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-08-26

MCLACHLAN, Eliza Catherine
Secretary - Active
Appointed: 2003-08-26

GRIEVE, Audrey
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 2003-08-26

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 1997-07-11

PLAYFAIR ESTATES LIMITED
SC528851
LIVE
Date Incorporated:

MCLACHLAN, Eliza Catherine
Director - Active
Appointed: 2016-03-09

MCLACHLAN, Roy Peter
Nationality: British
Address: Newcastle Upon Tyne, NE3 1EE

ST. OSWALD'S HOSPICE LIMITED
01166239
LIVE
Date Incorporated:

CLASPER, Dorothy
Director - Resigned
Appointed: 2013-11-26
Resigned: 2021-11-24

ENGLISH, Christine
Director - Active
Appointed: 2015-12-14

GAIR, Rebecca
Director - Resigned
Appointed: 2020-07-20
Resigned: 2022-09-14

HARRISON, Julie
Director - Resigned
Appointed: 2011-11-29
Resigned: 2020-11-25

HEDLEY, Brian Kyle
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-11-30

HICKS, David Charles
Director - Active
Appointed: 2018-09-25

HOBDEY, Nick
Director - Active
Appointed: 2019-03-26

JAMES, Stephen Peter
Director - Active
Appointed: 2019-05-21

LISTON, Marie
Director - Resigned
Appointed: 2013-11-26
Resigned: 2021-11-24

LLOYD, Laura
Director - Active
Appointed: 2020-07-20

LUCRAFT, Helen Hunter, Dr
Director - Resigned
Appointed: 2013-09-24
Resigned: 2021-11-24

MORRIS, Neil Anthony, Dr
Director - Resigned
Appointed: 2019-03-26
Resigned: 2021-01-04

PHILLIPS, Tricia
Director - Active
Appointed: 2019-03-26

ATKINSON, Graham
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-03-25

BASEY, Colin Leslie
Director - Resigned
Appointed: 1994-09-21
Resigned: 2000-11-28

BLADES, Stephen Michael, Dr
Director - Resigned
Appointed: 2010-01-26
Resigned: 2018-11-27

BRANTINGHAM, Philip
Director - Resigned
Appointed: 1999-03-23
Resigned: 2007-11-27

CLARKE, Janet
Director - Resigned
Appointed: 2010-11-30
Resigned: 2019-11-26

CONVERY, Rita
Director - Resigned
Appointed:
Resigned: 1998-11-01

CRAFT, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 2002-11-26

CURRAN, Clare Louise
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-06

DOCHERTY, John Douglas
Director - Resigned
Appointed: 2003-09-30
Resigned: 2011-11-29

EDWARDS, Joseph Rowland Goodman
Director - Resigned
Appointed:
Resigned: 1992-03-10

ELDER, Mary Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-06

ELSDON, Alison
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-11-26

FANIBUNDA, Kersi
Director - Resigned
Appointed: 2010-11-30
Resigned: 2019-11-26

FORREST, Neil
Director - Resigned
Appointed: 2007-01-30
Resigned: 2011-11-28

GARDENER, Dawn
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-05-31

GOLDMAN, Alan David
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-11-06

GORDON, Reginald Peter
Director - Resigned
Appointed:
Resigned: 1999-11-23

JAMESON, John Anthony
Director - Resigned
Appointed: 1998-11-01
Resigned: 2007-06-14

JOBSON, Kim Gail
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-04-01

JONES, Frederick Andrew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2016-11-30

KATTAN, Jess, Dr
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-11-26

KELSALL, Ian Gordon
Director - Resigned
Appointed: 2008-11-25
Resigned: 2016-11-29

KIRTON, Dorothy
Director - Resigned
Appointed: 2001-07-23
Resigned: 2009-11-24

LAMB, Peter James
Director - Resigned
Appointed:
Resigned: 2001-11-27

MACROBERT, Elizabeth Hannah
Director - Resigned
Appointed: 1999-09-28
Resigned: 2007-08-31

MANNIX, Kathryn Anne, Dr
Director - Resigned
Appointed: 2007-01-30
Resigned: 2014-11-25

MARSHALL, Charles Michael John
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-02-07

MATHESON, Marie
Director - Resigned
Appointed: 2000-05-23
Resigned: 2008-11-25

MELLOR, Frank Robert Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-21

MITCHELL, Mary Jane
Director - Resigned
Appointed: 1996-03-19
Resigned: 1999-07-27

MOONEY, Anthony David
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-03-24

PARKINSON, Richard
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-11-25

PENRICE, George Mclean
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-06-11

PINNER, Sheralyn Anne
Director - Resigned
Appointed: 2005-05-24
Resigned: 2013-11-27

PULLE, Vishwaneth
Director - Resigned
Appointed: 2002-01-29
Resigned: 2005-03-22

RAINFORD, Peter Anthony, Dr
Director - Resigned
Appointed: 1992-11-10
Resigned: 1996-11-26

RAWLINS, Michael David, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-11-01

RENWICK, Ian Douglas
Director - Resigned
Appointed: 2006-03-28
Resigned: 2008-04-11

ROBSON, Michael Paul
Director - Resigned
Appointed: 1998-11-01
Resigned: 2006-11-28

ROBSON, Mike Paul
Director - Resigned
Appointed: 2009-11-24
Resigned: 2018-11-27

RUTHERFORD, Simon Denis
Director - Resigned
Appointed:
Resigned: 2000-11-28

SHRIVASTAVA, Maria Catharina Christina
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-09-28

SPAIN, Timothy Harrison
Director - Resigned
Appointed:
Resigned: 1992-03-10

STEPHENSON, Sheila Rosemary
Director - Resigned
Appointed:
Resigned: 1994-04-23

STIRLING, Susan Jane Macdonald
Director - Resigned
Appointed: 2007-01-30
Resigned: 2013-02-11

STONEHOUSE, David Coulson
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-11-30

TAYLOR, Arthur Cecil
Director - Resigned
Appointed:
Resigned: 1998-11-01

TINDALE, Sandra Elsie
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-11-25

VAN DER VELDE, Deanna
Director - Resigned
Appointed:
Resigned: 2002-11-26

VERNON, Bryan Graham
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-01-29

WAINWRIGHT, Jason Brian
Director - Resigned
Appointed: 2008-03-25
Resigned: 2013-03-26

WALKER, William Maclaren, Dr
Director - Resigned
Appointed: 2005-07-19
Resigned: 2010-05-25

WATSON, Jon Stuart
Director - Resigned
Appointed: 1994-09-21
Resigned: 2001-11-27

WINSKELL, Cyril
Director - Resigned
Appointed:
Resigned: 1998-11-01

WOOD, Peter
Director - Resigned
Appointed: 2005-03-22
Resigned: 2013-11-27

BOULTON, Graeme
Director - Active
Appointed: 2020-07-20

HOLLAND, Imogen
Director - Active
Appointed: 2021-02-03

HOLMES, James Forster
Director - Active
Appointed: 2021-07-19

BLADES, Stephen, Dr
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-09-09

SINTON, Sue
Director - Active
Appointed: 2021-11-24

TAYLOR, Richard
Director - Active
Appointed: 2021-11-24

REYNOLDS, David Iain
Director - Active
Appointed: 2022-12-01

EADINGTON, Helen Alice
Secretary - Active
Appointed: 1999-11-23

PARKER, Richard Philip
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1999-11-23

RUTHERFORD, Simon Denis
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

SOUTH TYNESIDE INTEGRATED CARE LIMITED
09007911
LIVE
Date Incorporated:

JOHNSON, Melanie
Director - Resigned
Appointed: 2017-09-08
Resigned: 2021-12-22

MCPAKE, Gavin
Director - Active
Appointed: 2017-09-08

SUTTON, Peter
Director - Active
Appointed: 2017-09-08

BROWN, Robert James, Doctor
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-08-30

COLE, Lyn
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-08-31

DAVIDSON, Peter
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-01-01

FAY, Jane Margaret
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-12-22

FLEETWOOD, David
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-04-01

HARLE, Patricia Anne
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-12-31

PATTERSON, Helen
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-04-01

STABLES, Irene Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-11-11

STEPHEN, Debra
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-01-12

THOMPSON, Allison Mary
Director - Resigned
Appointed: 2015-06-23
Resigned: 2016-01-01

WILLIAMSON, Stephen Michael
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-01

STANDFIELD, Fiona
Director - Active
Appointed: 2023-02-13

COGHILL, Elaine
Director - Resigned
Appointed: 2021-11-10
Resigned: 2023-03-31

SASMAZER, Sarah Louise
Director - Active
Appointed: 2023-08-08

HENDERSON, Debbie
Secretary - Resigned
Appointed: 2017-09-08
Resigned: 2019-01-09

WILLIAMSON, Joanne
Secretary - Active
Appointed: 2021-12-22

COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
02273708
LIVE
Date Incorporated:

BAKER, Gillian Wendy
Director - Active
Appointed: 2019-06-18

BRODIE, Michael Keith
Director - Active
Appointed: 2020-02-10

FARQUHAR, Paul Neil
Director - Active
Appointed: 2018-03-13

GLENDINNING, Sarah
Director - Active
Appointed: 2022-10-17

HAIGH, Andrew Scott
Director - Active
Appointed: 2016-12-07

HEWITT, Colin Thompson
Director - Active
Appointed: 2021-10-18

MALCOLM, Claire Dorothy
Director - Active
Appointed: 2019-03-12

MELIA, Patrick Martin
Director - Active
Appointed: 2016-12-07

MOORHOUSE, Philip James
Director - Active
Appointed: 2021-10-18

SIMBO, Stella Josephine Baindu
Director - Active
Appointed: 2022-10-17

STANDFIELD, Elspeth Fiona Gordon
Director - Active
Appointed: 2022-10-17

WARWICK, Laura Elizabeth, Dr
Director - Active
Appointed: 2018-11-07

WINSKELL OBE DL, Kathryn Lucy Hay
Director - Active
Appointed: 2016-12-07

BALLS, Alastair Gordon
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-10-21

BARBOUR, Margaret, Dame
Director - Resigned
Appointed: 1997-10-09
Resigned: 2000-10-17

BARKER, David Edward
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-09-23

BLACK, Sarah Edminson
Director - Resigned
Appointed: 1999-11-25
Resigned: 2005-10-21

BLACKETT, Anna Margaret, Lady
Director - Resigned
Appointed: 2015-11-03
Resigned: 2022-10-17

BLAKE, Francis Michael, Sir
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-08-21

BROWN, Alan Ernest
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-01-15

BROWN, Steven John
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-10-21

CALDWELL, Alma
Director - Resigned
Appointed: 1993-09-13
Resigned: 1998-09-30

CHARLTON, Lisa
Director - Resigned
Appointed: 2004-10-14
Resigned: 2010-11-25

CLOUGH, John William
Director - Resigned
Appointed: 2009-11-10
Resigned: 2015-11-03

CONN, Alastair Macbeth
Director - Resigned
Appointed: 2009-11-10
Resigned: 2018-11-07

COWIE, Thomas, Sir
Director - Resigned
Appointed: 1991-11-19
Resigned: 2000-10-17

CROZIER, Fiona
Director - Resigned
Appointed: 2011-11-02
Resigned: 2020-10-13

CURRY, Joanne Jane
Director - Resigned
Appointed: 2008-11-20
Resigned: 2017-11-01

DAVIDSON, Sheila Catherine
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-11-20

DENHAM, Pamela Anne
Director - Resigned
Appointed: 2001-11-11
Resigned: 2007-10-30

DENNIS, Barbara Elaine
Director - Resigned
Appointed: 1996-07-11
Resigned: 2002-10-17

DICKINSON, Robert Henry
Director - Resigned
Appointed:
Resigned: 1993-09-13

DIXON, Jill
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-11-25

DODGSON, Clare
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-11-25

DRINKWATER, Christopher Kenneth, Professor
Director - Resigned
Appointed: 2006-11-15
Resigned: 2015-11-03

ELTON, Leslie Norman, Sir
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-03-31

FERGUSON, Alan
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-11-15

FLOREK, Hilary Patricia
Director - Resigned
Appointed: 1994-10-06
Resigned: 1997-10-09

FRANCIS, David Robert, Dr
Director - Resigned
Appointed: 1992-11-19
Resigned: 2000-10-17

FRY, Robin Nicholas
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-10-17

GILL, George
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-11-17

GREGG, Jane
Director - Resigned
Appointed:
Resigned: 1993-09-13

HALL, Nick
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-11-01

HAMILTON, John Lloyd
Director - Resigned
Appointed: 1994-12-01
Resigned: 2003-10-16

HARBOTTLE, Philip Richard Milnes
Director - Resigned
Appointed:
Resigned: 1997-10-09

HARVEY, Charles Edward, Professor
Director - Resigned
Appointed: 2008-11-20
Resigned: 2017-11-01

HIGGINSON, Margaret Joy
Director - Resigned
Appointed: 1997-10-09
Resigned: 2004-12-13

HODGSON, Geoffrey Mark
Director - Resigned
Appointed: 2013-06-18
Resigned: 2022-10-17

HOLLINSHEAD, Robert John
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-10-16

HOWELLS, Carole Anne
Director - Resigned
Appointed:
Resigned: 1997-10-09

HUGGINS, Dean Theophilus
Director - Resigned
Appointed: 2008-11-20
Resigned: 2014-10-22

IANSON, Stephen Mark
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-04-23

JAMES, Rodney
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-11-20

JOSEPHS, John Irving
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-11-10

KELLY, Roger Michael
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-03-13

KERR, Andrew Cameron
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-12-18

LALLY, Daljit
Director - Resigned
Appointed: 2014-10-22
Resigned: 2017-02-24

LATHAM, Brian
Director - Resigned
Appointed: 1993-09-13
Resigned: 2001-03-12

LENDRUM, Christopher John
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-02-10

MACEY, Irene
Director - Resigned
Appointed:
Resigned: 1993-09-13

MALLEN-BEADLE, Jon Stuart
Director - Resigned
Appointed: 2018-03-13
Resigned: 2018-11-30

MARSDEN, John Raymond
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-06-16

MARTIN, Nigel Jamie
Director - Resigned
Appointed: 2006-11-15
Resigned: 2013-10-22

MATTU, Parmjit Kaur
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-07-11

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 2003-10-16
Resigned: 2011-11-02

MCCLELLAND, William Grigor
Director - Resigned
Appointed:
Resigned: 1994-10-06

MOORE, Albert
Director - Resigned
Appointed:
Resigned: 1993-09-13

MOWBRAY, John Dennis
Director - Resigned
Appointed: 2001-11-11
Resigned: 2007-10-30

MURRAY, Sylvia Margaret
Director - Resigned
Appointed:
Resigned: 1997-10-09

NELSON, Pauline Anne
Director - Resigned
Appointed:
Resigned: 1998-09-30

PARKIN, Christine
Director - Resigned
Appointed: 2001-11-11
Resigned: 2004-10-14

PERCY, Ralph George Algernon, Duke Of Northumberland
Director - Resigned
Appointed: 1994-12-20
Resigned: 2001-10-25

PRINGLE, Gerald Robert
Director - Resigned
Appointed: 2009-11-10
Resigned: 2014-10-22

PRUDHOE, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-11-25

READMAN, Guy
Director - Resigned
Appointed: 1996-10-21
Resigned: 2002-10-17

ROBINSON, Jane Elizabeth, Professor
Director - Resigned
Appointed: 2012-03-13
Resigned: 2018-11-07

ROE, Kate
Director - Resigned
Appointed: 2010-11-25
Resigned: 2014-10-22

ROYCROFT, Eric Brian
Director - Resigned
Appointed: 1994-10-06
Resigned: 1993-09-13

SANDS, John Robert
Director - Resigned
Appointed: 2005-10-21
Resigned: 2011-11-02

SECCOMBE, Colin John
Director - Resigned
Appointed: 2007-10-30
Resigned: 2016-11-01

SHARE, Alan
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-11-25

SHEARS, Trevor Halliday
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-11-10

SINCLAIR, Colin William, Dr
Director - Resigned
Appointed: 2001-11-11
Resigned: 2002-10-17

SINGH, Rajinder
Director - Resigned
Appointed:
Resigned: 1992-09-10

SMAIL, Derek James Richardson
Director - Resigned
Appointed: 1995-11-29
Resigned: 2002-12-05

SMITH, Peter Nigel Hastings
Director - Resigned
Appointed: 1997-10-09
Resigned: 2001-03-12

SPOOR, Roger Charlton
Director - Resigned
Appointed:
Resigned: 1994-10-06

SPRIGGS, Michael Ian
Director - Resigned
Appointed: 2003-10-16
Resigned: 2006-11-15

SPURLING, Sharon Lesley
Director - Resigned
Appointed: 2014-10-22
Resigned: 2018-11-07

SQUIRES, John
Director - Resigned
Appointed: 2002-10-17
Resigned: 2000-10-17

SRIVASTAVA, Shobha, Dr
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-11-10

STREATHER, Jane Louise
Director - Resigned
Appointed: 2002-10-17
Resigned: 2008-11-20

SVANBERG, Selva Rani
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-11-20

WAUGH, Sonia Ellen
Secretary - Active
Appointed: 2009-09-14

HEPBURN, George Charles
Secretary - Resigned
Appointed:
Resigned: 2009-07-31

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.