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angus mcphail

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MCPHAIL, Angus William
Nationality: British
Address: Oxfordshire, OX14 2HR

CALDICOTT TRUST LIMITED
00936838
LIVE
Date Incorporated:

BROUGH, Catherine Jane
Director - Active
Appointed: 2019-01-22

HAMPSHIRE, Beverley Jane
Director - Active
Appointed: 2017-02-02

HIGGINS, Eugene Wayne
Director - Active
Appointed: 2019-02-14

HUNGIN, Elisabeth Diana
Director - Active
Appointed: 2014-03-11

MARSH, George
Director - Active
Appointed: 2009-06-02

MOULE, John Stuart
Director - Active
Appointed: 2014-11-18

MURLEY, Anthony Jonathan
Director - Active
Appointed: 2019-01-10

NEWTON, Jonathan David
Director - Active
Appointed: 2019-02-27

PEEL, Victoria Sarah
Director - Resigned
Appointed: 2015-09-24
Resigned: 2022-07-06

RANA, Manbhinder
Director - Active
Appointed: 2017-02-02

RODDY, Victoria Mary
Director - Active
Appointed: 2019-02-27

SWIFT, Malcolm Stuart
Director - Active
Appointed: 2010-07-01

BAKER, Thomas Scott Gillespie, Sir
Director - Resigned
Appointed:
Resigned: 2005-11-10

BARRATT, Dilys Jane
Director - Resigned
Appointed: 1994-06-23
Resigned: 2001-09-17

BERRY, Simon
Director - Resigned
Appointed: 2006-03-02
Resigned: 2010-07-07

CHRISTIE, David
Director - Resigned
Appointed: 1994-06-23
Resigned: 2004-06-17

COLERIDGE, June Marion
Director - Resigned
Appointed:
Resigned: 1994-11-08

CRANMER, Anita Margaret
Director - Resigned
Appointed: 2009-06-02
Resigned: 2018-06-07

CRANMER, George
Director - Resigned
Appointed: 2000-03-20
Resigned: 2009-06-02

DAVIES, Maureen Mary
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-06-14

EVANS, Gerard John, Daniel
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-11-23

EVERITT, Allan Stanley
Director - Resigned
Appointed:
Resigned: 2004-11-10

GORDON, John Wallace
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-11-09

HEYWOOD, Simon William
Director - Resigned
Appointed: 2013-03-12
Resigned: 2017-11-23

HILTON, Derek George Ernest
Director - Resigned
Appointed:
Resigned: 2000-03-20

HOLDEN, Eleanor Elizabeth Forrest
Director - Resigned
Appointed: 1997-11-19
Resigned: 2006-06-15

HOLDSTOCK, Johanna Mary Angela
Director - Resigned
Appointed: 2004-11-09
Resigned: 2014-06-03

HUNT, Renee Winifred
Director - Resigned
Appointed:
Resigned: 1999-11-16

JOHNSON, Paul
Director - Resigned
Appointed: 2002-11-28
Resigned: 2010-07-07

KENNING, Carey
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-06-02

MAVOR, Michael Barclay
Director - Resigned
Appointed:
Resigned: 1996-03-05

MESSUM, Anthony David
Director - Resigned
Appointed:
Resigned: 1999-11-16

METCALFE, Andrew Keith
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-03-13

MONRO, Andrew Hugh
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-01-23

MORGAN, Richard Martin
Director - Resigned
Appointed:
Resigned: 2000-06-12

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1995-06-21
Resigned: 2004-11-10

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-06-12
Resigned: 2014-06-03

RITCHIE, Hamish Martin John
Director - Resigned
Appointed:
Resigned: 2002-11-28

RITCHIE, Stuart Martin
Director - Resigned
Appointed: 2006-03-02
Resigned: 2016-06-09

RODDAN, Margaret
Director - Resigned
Appointed: 2007-11-07
Resigned: 2015-06-16

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2012-01-18
Resigned: 2019-06-06

SHEIKH, Mohammed Younus
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-11-28

SILK, Dennis Raoul Whitehall
Director - Resigned
Appointed:
Resigned: 2002-06-17

SILVER, Clinton Vita
Director - Resigned
Appointed:
Resigned: 1997-11-19

SILVERMAN, Jacob Barnett
Director - Resigned
Appointed:
Resigned: 2000-06-12

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-09

WELLINGS, Jack Alfred, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-08

WITHERIDGE, John Stephen, Reverend
Director - Resigned
Appointed:
Resigned: 2000-03-20

WRIGHT, Roland Peter
Director - Resigned
Appointed:
Resigned: 1993-06-18

VICKERS, Robin Patrick Hilton
Secretary - Active
Appointed: 2016-05-03

HOLLYER, Adrian
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2016-04-28

KENNY, John Anthony
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2004-12-31

MCKELVIE, Alistair, Squadron Leader
Secretary - Resigned
Appointed:
Resigned: 2003-09-04

YALE UNIVERSITY PRESS LONDON
01825760
LIVE
Date Incorporated:

BROWN, Katherine
Director - Active
Appointed: 2013-11-08

CALLAHAN, JR, John Francis
Director - Active
Appointed: 2018-05-01

CANNAM, Mary
Director - Active
Appointed: 2016-09-16

DONATICH, John
Director - Active
Appointed: 2003-01-01

DUGGAN, Fionnuala Clare
Director - Active
Appointed: 2014-05-09

FISHER, Richard Kenneth
Director - Active
Appointed: 2015-01-01

GIBBONS, Susan Lynn, Dr
Director - Active
Appointed: 2017-01-31

HAIRE, Timothy
Director - Active
Appointed: 2017-03-01

KNOX, Timothy Aidan John
Director - Active
Appointed: 2018-02-16

KOGAN, Helen
Director - Active
Appointed: 2020-09-01

ROBINSON, Dorothy Kathryn
Director - Active
Appointed: 2015-01-01

ALLSOP, Peter Henry Bruce
Director - Resigned
Appointed:
Resigned: 1999-11-03

BENNETT, Francis
Director - Resigned
Appointed: 2009-11-13
Resigned: 2017-12-31

DU SAYTOY, Peter
Director - Resigned
Appointed:
Resigned: 1992-11-05

FABER, Tobias William
Director - Resigned
Appointed: 1999-11-03
Resigned: 2016-04-01

HIGHSMITH, Martha Catherine
Director - Resigned
Appointed: 2013-11-08
Resigned: 2017-01-31

KRONMAN, Anthony, Dean
Director - Resigned
Appointed: 2002-11-06
Resigned: 2013-09-01

LAMM, Donald Stephen
Director - Resigned
Appointed:
Resigned: 2001-05-16

LEVIN, Richard Charles
Director - Resigned
Appointed: 1993-11-03
Resigned: 2013-06-30

PELIKAN, Jaroslav, Professor
Director - Resigned
Appointed:
Resigned: 2003-04-01

RIX, Timothy John
Director - Resigned
Appointed: 1992-11-05
Resigned: 1992-06-30

ROBINSON, David Duncan
Director - Resigned
Appointed:
Resigned: 2014-11-07

ROLLINS, John D
Director - Resigned
Appointed: 2001-05-16
Resigned: 2017-02-28

RYDEN, John Graham
Director - Resigned
Appointed:
Resigned: 2003-04-01

SALOVEY, Peter
Director - Resigned
Appointed: 2013-06-30
Resigned: 2018-04-30

SCHMIDT (JNR), Benno Charles
Director - Resigned
Appointed:
Resigned: 1992-11-05

SCHULMAN, Jack
Director - Resigned
Appointed:
Resigned: 2000-05-12

WALTERS MBE, Philip John Kedgerley
Director - Resigned
Appointed: 2009-11-13
Resigned: 2013-11-08

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 1992-11-05
Resigned: 2013-05-09

WORKMAN, Peter
Director - Resigned
Appointed: 2001-05-16
Resigned: 2012-11-16

ARNOLDA, Emma Jane
Secretary - Active
Appointed: 2018-06-12

BURKE, Donal
Secretary - Resigned
Appointed:
Resigned: 2012-11-09

DUNCALF, Emma Jane
Secretary - Resigned
Appointed: 2013-01-02
Resigned: 2017-09-26

MORTON, Janette
Secretary - Resigned
Appointed: 2017-09-26
Resigned: 2018-06-12

CRAIGCLOWAN SCHOOL LIMITED
SC042495
LIVE
Date Incorporated:

ANDERSON, Edward Douglas
Director - Resigned
Appointed: 2012-06-11
Resigned: 2022-06-09

BAX, James Edward Ridley
Director - Active
Appointed: 2003-09-30

BULLEN, Richard Mark
Director - Active
Appointed: 2013-11-18

COLLINSON, John Alexander, Dr
Director - Active
Appointed: 2015-03-02

FARRAR, Richard William
Director - Active
Appointed: 2005-10-19

HOPE, Melissa Jane
Director - Resigned
Appointed: 2016-03-07
Resigned: 2022-09-14

STEPHEN, Heather Elizabeth
Director - Active
Appointed: 2011-09-01

BRASS, Rachel Mary
Director - Resigned
Appointed: 1991-05-14
Resigned: 2006-10-10

BRETT, John Andrew
Director - Resigned
Appointed: 2009-06-15
Resigned: 2014-11-18

BROWN, James Scott
Director - Resigned
Appointed: 2005-10-19
Resigned: 2014-07-31

CASHMAN, David Garrett
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-09-24

CRUICKSHANK, Alastair Harvey
Director - Resigned
Appointed:
Resigned: 1991-10-08

CURTIS, Elizabeth Anne
Director - Resigned
Appointed: 2009-06-15
Resigned: 2014-06-09

DALRYMPLE, David
Director - Resigned
Appointed:
Resigned: 2003-09-30

DOIG, Fiona Fraser
Director - Resigned
Appointed: 2003-09-30
Resigned: 2011-06-06

ESPLEY, Arthur James
Director - Resigned
Appointed: 1994-10-17
Resigned: 2008-07-07

GILLINGHAM, Jeremy Jude
Director - Resigned
Appointed:
Resigned: 1994-01-29

HARRISON, Helen Fraser
Director - Resigned
Appointed: 2017-04-23
Resigned: 2019-11-26

HAY, Erika Liza
Director - Resigned
Appointed: 1999-10-11
Resigned: 2013-06-10

KIRK, James Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-12-14

MARSHALL, James Roberts
Director - Resigned
Appointed:
Resigned: 2003-09-30

PIGHILLS, Christopher David
Director - Resigned
Appointed:
Resigned: 1993-10-18

TAYLOR, James Russell
Director - Resigned
Appointed:
Resigned: 2005-10-19

THOMPSON, Bruce Kevin
Director - Resigned
Appointed: 2000-10-15
Resigned: 2009-10-20

THOMSON, Kenneth James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-01-08

WOOD, Sheila Margaret
Director - Resigned
Appointed:
Resigned: 1999-10-11

YELLOWLEES, David Andrew
Director - Resigned
Appointed: 1994-10-17
Resigned: 2011-03-07

BEALE, Michael Edwin
Director - Active
Appointed: 2020-11-26

HEMS, Alexandra Justine
Director - Resigned
Appointed: 2020-03-06
Resigned: 2022-06-09

KINNOULL, Catharine Clare
Director - Resigned
Appointed: 2020-11-26
Resigned: 2023-03-09

STEVENSON, Brian Thomas
Director - Resigned
Appointed: 2021-11-24
Resigned: 2023-02-17

WEATHERBY, James Andrew
Director - Active
Appointed: 2020-03-06

BELL, Mark Denvark
Director - Active
Appointed: 2022-11-24

GORDON, Georgina Emma
Director - Active
Appointed: 2023-03-09

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-28

CONDIES
Secretary - Resigned
Appointed:
Resigned: 2014-11-28

MARY HARE
03085006
LIVE
Date Incorporated:

BISSET, Gillian Mary
Director - Active
Appointed: 2020-05-06

GALE, Peter Robert
Director - Active
Appointed: 2014-10-13

GREENHALGH, Sallie
Director - Active
Appointed: 2020-05-06

LUDLOW, Paul John
Director - Active
Appointed: 2018-04-18

MCALPINE, Adrian Neil Raeburn
Director - Active
Appointed: 2012-06-18

MCGHIE, Bernadette Julia
Director - Active
Appointed: 2020-05-06

ROWLES, Claire Michelle
Director - Active
Appointed: 2020-07-09

SANDERS ROSE, Rosemary Anne Gravely
Director - Active
Appointed: 2011-03-07

SHARPE, Jeremy Paul
Director - Active
Appointed: 2013-03-18

STRIVENS, Andrew James
Director - Active
Appointed: 2014-03-24

WOODS, Georgina Lilias Cheyne
Director - Active
Appointed: 2020-07-09

ADAMS, Ione Elizabeth Jane
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-12-01

ADDISON, Vanessa
Director - Resigned
Appointed: 2000-11-17
Resigned: 2011-10-06

ARCHBOLD, Susan Margaret
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-10-13

BARRON, Arthur David
Director - Resigned
Appointed: 2008-11-28
Resigned: 2019-03-01

BEVAN-THOMAS, Giles Martin
Director - Resigned
Appointed: 2011-06-13
Resigned: 2014-03-24

BRAGG, Valerie Patricia
Director - Resigned
Appointed: 2014-03-24
Resigned: 2014-03-24

CLEMENT, Ryan Wayne
Director - Resigned
Appointed: 2014-03-24
Resigned: 2019-09-30

COLE, Hilary
Director - Resigned
Appointed: 2007-11-30
Resigned: 2015-06-02

COOPER, Timothy
Director - Resigned
Appointed: 1995-07-28
Resigned: 2003-11-28

DANIELS, Susan Tracy
Director - Resigned
Appointed: 2000-11-17
Resigned: 2008-11-28

DERING, Stephen
Director - Resigned
Appointed: 2012-06-18
Resigned: 2012-11-30

EATOUGH, Margaret
Director - Resigned
Appointed: 1995-10-02
Resigned: 2002-03-04

ELDRIDGE, Richard Sydney
Director - Resigned
Appointed: 1995-11-20
Resigned: 2006-11-24

EMERSON, Ailsa Jane
Director - Resigned
Appointed: 2014-03-23
Resigned: 2019-10-14

EVANS, Raymond
Director - Resigned
Appointed: 2011-03-07
Resigned: 2018-08-02

FINCHAM, Sarah Jane
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-04-12

FOSTER, Alan
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-12-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-10-14

GOLDBERG, Simone
Director - Resigned
Appointed: 2003-11-28
Resigned: 2018-11-05

GOODE, Janet Amanda
Director - Resigned
Appointed: 2008-11-28
Resigned: 2009-12-04

GRANATT, Alexia
Director - Resigned
Appointed: 2015-11-27
Resigned: 2019-10-14

GRANATT, Michael Stephen Dreese
Director - Resigned
Appointed: 2004-11-26
Resigned: 2017-11-24

HEDGER, John Clive
Director - Resigned
Appointed: 2005-11-18
Resigned: 2015-11-27

HOARE, Frances
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-06-14

HOGARTH, Peter Laurence
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-01-06

HURST, Barrie
Director - Resigned
Appointed: 1995-11-01
Resigned: 2008-11-28

JAMES, Matthew Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-08-07

LAMB, Brian
Director - Resigned
Appointed: 2002-11-22
Resigned: 2008-11-28

LINDLEY, Simon
Director - Resigned
Appointed: 2014-03-24
Resigned: 2017-05-15

LIVERMORE, David John
Director - Resigned
Appointed: 1995-10-02
Resigned: 2008-11-28

LOYD, Kirsten Mary
Director - Resigned
Appointed: 2014-03-24
Resigned: 2019-11-30

MAYS SMITH, Elizabeth Maria, Lady
Director - Resigned
Appointed: 2004-11-26
Resigned: 2017-06-06

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed: 1995-07-28
Resigned: 2014-04-25

MOMBER, Yvonne Jane
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-12-05

NORMAN, Clive Stanley
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-03-30

OGUS, Hugh Joseph
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-12-01

PODGER, James
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-03-05

REID, Jonathan William
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-11-28

ROBERTS, Judith Elaine
Director - Resigned
Appointed: 2000-11-17
Resigned: 2013-06-17

ROBERTS, Nigel Thomas
Director - Resigned
Appointed: 2005-11-18
Resigned: 2010-09-30

SHAW, Denis Anthony Joseph
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-10-13

SIMPSON, Paul Andrew
Director - Resigned
Appointed: 2004-11-26
Resigned: 2016-07-19

SWIRE, Judith, Lady
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-09-18

THEW, Michelle
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-03-01

THOMAS, Nicol Maria
Director - Resigned
Appointed: 2013-03-18
Resigned: 2018-06-14

TORRANCE, Judy Ann
Director - Resigned
Appointed: 2000-11-17
Resigned: 2004-11-26

TUCKER, Ivan Gordon, Dr
Director - Resigned
Appointed: 1995-10-02
Resigned: 2012-11-30

VENUS, Leslie Charles
Director - Resigned
Appointed: 1996-12-09
Resigned: 2000-11-17

WEST, John Anthony Hawthorne
Director - Resigned
Appointed: 1995-12-04
Resigned: 2008-11-28

WILSON, Caroline, Lady
Director - Resigned
Appointed: 1995-07-28
Resigned: 2006-11-24

WOMBWELL, Mark
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-12-02

ROBSON, Peter Keith
Secretary - Active
Appointed: 2021-02-25

COWLEY, Guy Willis
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-06-18

JACKSON, John Paul
Secretary - Resigned
Appointed: 2010-06-19
Resigned: 2020-02-07

ROGERS, Guy Beresford
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 2005-04-01

MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361
LIVE
Date Incorporated:

BALDINI, Luisa Amanda
Director - Active
Appointed: 2021-09-01

BODDINGTON, Edward Louis Agnew
Director - Active
Appointed: 2007-11-26

BONNEY, Alexandra Elizabeth
Director - Active
Appointed: 2018-09-01

BUSSELL, Richard John
Director - Active
Appointed: 2016-09-14

DAVIS, Timothy Robert
Director - Active
Appointed: 2017-09-01

GARNIER, Thomas Julian Cadbury
Director - Active
Appointed: 2005-10-19

KAPP, Robert Wesley
Director - Active
Appointed: 2020-09-16

MILES-KINGSTON, Charlotte Ann
Director - Active
Appointed: 2015-09-08

MOULE, John Stuart
Director - Active
Appointed: 2014-11-01

PHELPS, Toby William James
Director - Active
Appointed: 2017-06-14

PLAYER, Tracey Margaret Hort
Director - Active
Appointed: 2020-09-16

RUSSELL, Sally Ann
Director - Active
Appointed: 2019-07-01

BISHOP, Walter John
Director - Resigned
Appointed:
Resigned: 1991-05-31

COPELAND, Jenifer Ann Marie Ryan, Dr
Director - Resigned
Appointed:
Resigned: 2008-05-21

COWLING, Sarah
Director - Resigned
Appointed: 2009-05-20
Resigned: 2015-06-10

CRANE, Gwyneth Mary
Director - Resigned
Appointed: 2011-06-08
Resigned: 2021-08-31

CRICHTON MILLER, Donald
Director - Resigned
Appointed:
Resigned: 1992-10-02

DAVIES, Andrew George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2016-08-31

DREYER, Catherine Elaine Lakofski
Director - Resigned
Appointed: 2011-11-23
Resigned: 2021-08-31

ESOM, Steven Derek
Director - Resigned
Appointed: 2007-12-26
Resigned: 2013-09-17

FALLE, Dianne Margaret
Director - Resigned
Appointed: 2000-01-26
Resigned: 2011-06-08

FARRAR-HOCKLEY, Anthony Heritage, General Sir
Director - Resigned
Appointed:
Resigned: 2002-02-06

FRIEND, Justin Barron
Director - Resigned
Appointed: 2013-09-17
Resigned: 2021-08-31

GREIG, Kenneth Muir, Dr
Director - Resigned
Appointed: 2001-05-09
Resigned: 2005-07-31

HUDSON, Anthony Bruce Edward
Director - Resigned
Appointed:
Resigned: 2001-05-01

HUGHES, Jacqueline Mary
Director - Resigned
Appointed: 2006-10-11
Resigned: 2012-06-11

LAZARUS, William Ian David
Director - Resigned
Appointed: 1995-10-13
Resigned: 2016-08-31

LEE, Brian Henry
Director - Resigned
Appointed:
Resigned: 2008-05-21

MACDONALD, Christopher Anthony James
Director - Resigned
Appointed: 2003-07-15
Resigned: 2011-06-08

MORLEY, Susan Alice
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-08-31

OBRIEN, Susan
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-05-21

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2013-09-17
Resigned: 2020-08-31

PARKER, Robert Jacques
Director - Resigned
Appointed:
Resigned: 2000-09-24

SMITH, Peter Bruce
Director - Resigned
Appointed:
Resigned: 2003-08-31

SMITH, Richard Alexander Buchan
Director - Resigned
Appointed: 2011-11-23
Resigned: 2019-07-10

SMITH, Robin Nigel
Director - Resigned
Appointed:
Resigned: 2003-02-26

WILSON, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-10-13

CUTTS, Anna Victoria
Director - Active
Appointed: 2021-09-01

WILDER, John Robert Wyndham
Secretary - Active
Appointed: 2005-03-01

ROTHWELL, George Frederick
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

WEARE, Robin Sydney
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2005-02-28

WESTCOTT, David John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-08-01

CARGILFIELD SCHOOL.
SC025080
LIVE
Date Incorporated:

BUCKNALL, Rachel Margaret Evelyn
Director - Active
Appointed: 2017-02-27

COOK, Caroline Elizabeth
Director - Resigned
Appointed: 2013-11-25
Resigned: 2022-06-20

HAMILTON, Sally
Director - Active
Appointed: 2018-11-19

HENDERSON, David William
Director - Active
Appointed: 2021-06-21

MCGREGOR, Andrew Roy
Director - Active
Appointed: 2018-06-11

NISBET, David
Director - Resigned
Appointed: 2012-06-11
Resigned: 2022-06-20

SINCLAIR, Matthew Murray Kennedy
Director - Active
Appointed: 2021-05-10

THOMSON, Brian James
Director - Active
Appointed: 2020-03-02

WOOD, Sarah Morwenna Nyirenda, Professor
Director - Resigned
Appointed: 2015-11-02
Resigned: 2023-11-13

YOUNGER, Susan Emma Warren
Director - Resigned
Appointed: 2016-11-28
Resigned: 2022-06-20

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 1995-03-11
Resigned: 2003-06-01

BROBBEL, Anne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-06-28

BUCHANAN-SMITH, Janet Delahoy
Director - Resigned
Appointed:
Resigned: 1991-12-03

CLARK, Hamish Douglas
Director - Resigned
Appointed:
Resigned: 1990-03-13

CLARK, John Delamere
Director - Resigned
Appointed:
Resigned: 1998-07-31

DICKSON, Mark Dunbar
Director - Resigned
Appointed:
Resigned: 1990-03-13

DUNCANSON, Sally
Director - Resigned
Appointed: 2010-03-22
Resigned: 2015-02-23

EDWARDS, Gareth
Director - Resigned
Appointed: 2000-06-03
Resigned: 2004-06-24

ERSKINE, James Malcolm Kenneth, Major
Director - Resigned
Appointed: 1998-03-05
Resigned: 2003-07-31

FLEMING, Mark Roger Patrick
Director - Resigned
Appointed: 1990-03-13
Resigned: 1995-12-04

GAMMELL, Janice Theresa, Lady
Director - Resigned
Appointed: 2009-06-15
Resigned: 2016-06-13

GAMMELL, Patrick Robertson
Director - Resigned
Appointed: 1996-09-21
Resigned: 2001-11-29

GRAY, Pamela Helen Katherine
Director - Resigned
Appointed: 2001-06-18
Resigned: 2014-03-03

HALL, Simon Robert Dawson
Director - Resigned
Appointed:
Resigned: 1991-07-25

HARPER GOW, Claire Fiona Colthurst
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-11-29

JOHNSTONE, Jane
Director - Resigned
Appointed: 1997-12-09
Resigned: 2002-05-29

KENNEDY, John Anthony Bingham
Director - Resigned
Appointed: 1993-10-02
Resigned: 2001-11-29

KENNEDY, Michael Anthony
Director - Resigned
Appointed: 2005-02-24
Resigned: 2015-02-23

KYLE, Ann Wilcock
Director - Resigned
Appointed: 1991-12-03
Resigned: 1997-12-09

LECKIE, Roy Mcgregor
Director - Resigned
Appointed: 2016-05-03
Resigned: 2020-06-15

LIDDELL, Andrew Colin Macduff
Director - Resigned
Appointed:
Resigned: 1993-10-02

LOCKETT, Patrick Gordon
Director - Resigned
Appointed:
Resigned: 1994-12-06

LOWDER, George Edward
Director - Resigned
Appointed: 2004-06-24
Resigned: 2009-06-15

LUMSDEN, Ian George
Director - Resigned
Appointed: 1991-12-03
Resigned: 2001-11-29

LUMSDEN, James Alexander
Director - Resigned
Appointed:
Resigned: 1991-12-03

MACLEOD, Gordon Calder
Director - Resigned
Appointed: 2015-01-07
Resigned: 2020-01-17

MAVOR, Michael Barclay
Director - Resigned
Appointed: 1992-12-01
Resigned: 2008-06-16

MCAREAVY, Elizabeth
Director - Resigned
Appointed: 2000-06-03
Resigned: 2001-10-01

MCATEER, Ian Henderson
Director - Resigned
Appointed: 2001-05-23
Resigned: 2012-11-26

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2002-01-07
Resigned: 2012-06-11

MCCOSH, William Gow
Director - Resigned
Appointed:
Resigned: 1999-06-30

MCCULLOCH, John Anthony
Director - Resigned
Appointed:
Resigned: 1990-12-05

MCKELLAR, Peter Archibald
Director - Resigned
Appointed: 2002-11-28
Resigned: 2011-07-06

MIDDLEMASS, George Andrew
Director - Resigned
Appointed: 1990-03-13
Resigned: 1991-12-03

MILLER, James
Director - Resigned
Appointed: 2001-05-23
Resigned: 2013-06-10

MITCHELL, James Lachlan Martin
Director - Resigned
Appointed:
Resigned: 1991-12-03

MONRO, Seymour Hector Russell Hale, Colonel
Director - Resigned
Appointed: 1992-03-14
Resigned: 1995-09-30

MORISON, John
Director - Resigned
Appointed:
Resigned: 1990-03-13

MURRAY, Ian James, Lieutenant Colonel
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-03-31

PAUL, Alison Jane
Director - Resigned
Appointed: 2009-06-15
Resigned: 2016-06-13

PETERS, Gillian Anne
Director - Resigned
Appointed: 1989-10-14
Resigned: 1996-06-06

PHILLIPS, John Christian
Director - Resigned
Appointed: 2002-11-28
Resigned: 2009-06-15

PIM, Roger Jonathan
Director - Resigned
Appointed: 2011-03-28
Resigned: 2018-11-19

SLIGHT, Ewan Bruce
Director - Resigned
Appointed: 2012-06-11
Resigned: 2016-06-13

SOLE, David Michael Barclay
Director - Resigned
Appointed: 2000-06-03
Resigned: 2006-06-26

SOLE, Jane
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-07-31

SPENS, Michael Colin Barkley
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-06-03

SPURWAY, Rozi
Director - Resigned
Appointed:
Resigned: 1989-06-16

STEEL, Pamela Alice Evelyn
Director - Resigned
Appointed: 1991-12-03
Resigned: 1997-06-05

STEWART, James Frederick Maxwell
Director - Resigned
Appointed:
Resigned: 1997-06-05

TEMPLE, Celia Margaret
Director - Resigned
Appointed: 2008-03-18
Resigned: 2015-06-08

TEMPLETON, Elizabeth Aline
Director - Resigned
Appointed: 1996-02-28
Resigned: 2002-11-29

THORNTON, Griselda Mary
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-06-03

WOODS, Gordon Campbell
Director - Resigned
Appointed: 2003-10-31
Resigned: 2015-06-08

MACKENZIE, Anna Sally
Director - Active
Appointed: 2022-09-30

WILSON, Robert Patrick Malcolm
Director - Active
Appointed: 2022-09-30

WORDIE, Holly Ann
Director - Active
Appointed: 2022-09-30

LOGAN, Elaine
Director - Resigned
Appointed: 2015-11-02
Resigned: 2023-11-13

MACKENZIE, Anna Sally
Director - Active
Appointed: 2022-09-30

WILSON, Robert Patrick Malcolm
Director - Active
Appointed: 2022-09-30

WORDIE, Holly Ann
Director - Active
Appointed: 2022-09-30

LOGAN, Elaine
Director - Resigned
Appointed: 2015-11-02
Resigned: 2023-11-13

CHIENE + TAIT LLP
Secretary - Active
Appointed: 2014-10-01

CHIENE & TAIT
Secretary - Resigned
Appointed:
Resigned: 2014-10-01

NEW PARK EDUCATIONAL TRUST LIMITED
SC028957
LIVE
Date Incorporated:

CALDERWOOD, Elizabeth Lilian
Director - Active
Appointed: 2015-08-10

CARSLAW, Michael John Howie, Dr
Director - Active
Appointed: 2021-08-17

CHILDS, Elizabeth Kirsteen
Director - Active
Appointed: 2013-05-20

DONALDSON, Michael Neil
Director - Resigned
Appointed: 1989-11-27
Resigned: 1998-11-30

KENNEDY, Dorothy Elizabeth
Director - Active
Appointed: 2015-08-10

OUSTON, Hugh Anfield
Director - Active
Appointed: 2017-11-06

PASSMORE, Martin Bruce, Colonel
Director - Active
Appointed: 2004-06-28

QUINAULT, Francis Charles, Dr
Director - Active
Appointed: 2009-05-12

STEWART WILSON, Aubyn John Oliver
Director - Active
Appointed: 2004-04-26

THAIN, Kathleen Blanche Day
Director - Active
Appointed: 2007-06-12

ALLDRIDGE, Hamish Cameron
Director - Resigned
Appointed: 2004-06-28
Resigned: 2015-02-09

CAMPBELL, Colin Matthew, Dr
Director - Resigned
Appointed: 1993-02-03
Resigned: 1998-11-30

CUTHILL, Alison Robina
Director - Resigned
Appointed:
Resigned: 1990-11-26

EGLINTON, Mark Charles
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-11-15

ERSKINE, Catherine Jean Kilby, Lady
Director - Resigned
Appointed: 2007-06-12
Resigned: 1996-11-26

ESLER, Philip Francis, Professor
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-08-09

FRAME, John Neil Munro
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-11-25

FYFE, William Alexander Paton
Director - Resigned
Appointed: 1997-12-01
Resigned: 2004-08-31

GILBERT, Brian Geoffrey
Director - Resigned
Appointed:
Resigned: 1990-11-26

GREEN, Sarah Joyce Evelyn
Director - Resigned
Appointed: 1991-02-15
Resigned: 1996-11-26

HUGHES, Peter Travers
Director - Resigned
Appointed: 1996-11-26
Resigned: 2001-01-08

HUNTER BLAIR, Jane
Director - Resigned
Appointed: 1996-11-26
Resigned: 2001-11-26

JAMIESON, Susan Jane
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-11-26

KAY, Andrew Dryburgh
Director - Resigned
Appointed:
Resigned: 1990-11-26

MATHEWSON, David Carr
Director - Resigned
Appointed: 2005-05-18
Resigned: 2006-03-15

MILNE, Eleanor Ruthven
Director - Resigned
Appointed: 1996-02-26
Resigned: 2002-02-12

MORRIS, Sandra Anne
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-08-31

MURRAY, James Ian Mclaren
Director - Resigned
Appointed: 1993-11-29
Resigned: 2001-11-26

OGILVY, James Robert Bruce
Director - Resigned
Appointed: 2006-04-10
Resigned: 2016-07-27

OWEN, Carol Elizabeth
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-01-23

PATERSON, Campbell Ross Fordyce
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-11-25

PIGHILLS, Christopher David
Director - Resigned
Appointed: 2007-06-12
Resigned: 1992-11-30

REEKIE, Christopher David
Director - Resigned
Appointed: 1990-11-26
Resigned: 1996-11-26

REID, James Gordon
Director - Resigned
Appointed: 1999-11-29
Resigned: 2001-11-26

SALMON, Trevor Charles
Director - Resigned
Appointed:
Resigned: 1993-11-29

SKINNER, David Lennox
Director - Resigned
Appointed: 1990-11-26
Resigned: 1997-10-06

SMITH, Derek Gardner
Director - Resigned
Appointed: 1998-11-30
Resigned: 2008-02-19

THAIN, Eric
Director - Resigned
Appointed:
Resigned: 1989-11-27

THOMPSON, Bruce Kevin
Director - Resigned
Appointed: 2003-11-25
Resigned: 2016-11-07

WILLIAMS, Douglas Harry
Director - Resigned
Appointed: 1997-12-01
Resigned: 2004-11-15

HENDERSON BLACK & CO
Secretary - Active
Appointed: 2007-11-27

CRAIK, Coral
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 2007-11-27

GILMOUR, Margaret Keay
Secretary - Resigned
Appointed: 1990-10-17
Resigned: 1996-03-08

PAGAN OSBORNE GRACE & CALDERS
Secretary - Resigned
Appointed:
Resigned: 1990-10-17

RADLEY COLLEGE LEISURE LIMITED
06960168
LIVE
Date Incorporated:

ASHTON, Andrew
Director - Active
Appointed: 2016-05-09

MOULE, John Stuart
Director - Active
Appointed: 2014-09-01

WILLIS, Hugh John Ramsay
Director - Active
Appointed: 2019-07-29

KAYE, Gerald Anthony
Director - Resigned
Appointed: 2009-07-13
Resigned: 2019-07-29

FLETCHER, Julie Karen
Secretary - Active
Appointed: 2017-02-07

ASHTON, Andrew
Secretary - Resigned
Appointed: 2009-07-13
Resigned: 2016-05-09

WRIGHT, Katharine Hannah
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2017-02-07

HMC PROJECTS IN CENTRAL AND EASTERN EUROPE
03636789
LIVE
Date Incorporated:

DE VOIL, Peter Matthew
Director - Resigned
Appointed: 2001-06-14
Resigned: 2003-11-17

GANDEE, Jane Sara
Director - Active
Appointed: 2018-03-13

HOPKINSON, Joycelyn
Director - Active
Appointed: 2016-11-10

JACKSON, Anthony Christopher
Director - Active
Appointed: 2019-05-17

KNAPMAN, David John
Director - Active
Appointed: 2013-05-08

OWENS, Rachel Clare Fox
Director - Active
Appointed: 2013-03-05

VICK, John Francis
Director - Active
Appointed: 2018-11-13

ANTHONY, Vivian
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-08-31

BOGGIS, Andrew Gurdon
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-09-01

BRADNOCK, Christopher Thomas
Director - Resigned
Appointed: 1998-09-23
Resigned: 2005-03-17

BUDGE, Keith Joseph
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-03-23

COLLARD, Roy Anthony
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-11-10

DANGERFIELD, Natasha Louise Kefford
Director - Resigned
Appointed: 2018-03-13
Resigned: 2019-11-22

ENGLAND, Nicholas John, Dr
Director - Resigned
Appointed: 2007-11-07
Resigned: 2013-10-30

FOX, Rodney John
Director - Resigned
Appointed: 1998-09-23
Resigned: 2014-11-05

FULTON PEEBLES, Peter Kerr
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-11-10

HAYNES, Timothy Hugh Penzer
Director - Resigned
Appointed: 2009-11-10
Resigned: 2012-11-01

IND, Jack
Director - Resigned
Appointed: 1998-09-23
Resigned: 2002-08-31

LEVER, John Darcy
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-11-12

LUCAS, Geoffrey Haden
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-08-31

MALONEY, Richard James, Dr
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-11-14

MORRISON, David Neil
Director - Resigned
Appointed: 1998-09-23
Resigned: 2023-11-09

PHELAN, William Michael
Director - Resigned
Appointed: 2017-11-14
Resigned: 2023-11-09

POWER, Ian Gregory
Director - Resigned
Appointed: 2003-11-17
Resigned: 2015-11-17

SAMPSON, Nicholas Alexander
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-11-10

SCHLICH, Robin Anthony
Director - Resigned
Appointed: 1998-09-23
Resigned: 2014-11-05

SMALL, Ian Murray
Director - Resigned
Appointed: 2008-11-10
Resigned: 2018-10-25

TAYLOR, Emma Louise Cowling
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-11-17

TOWNSEND, Christopher James
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-11-11

UPTON, Janet
Director - Resigned
Appointed: 1998-09-23
Resigned: 2007-11-07

WILKINSON, Rhiannon
Director - Resigned
Appointed: 2016-03-09
Resigned: 2019-11-12

DE VOIL, Peter Matthew
Director - Resigned
Appointed: 2001-06-14
Resigned: 2003-11-17

GANDEE, Jane Sara
Director - Active
Appointed: 2018-03-13

HOPKINSON, Joycelyn
Director - Active
Appointed: 2016-11-10

JACKSON, Anthony Christopher
Director - Active
Appointed: 2019-05-17

KNAPMAN, David John
Director - Active
Appointed: 2013-05-08

OWENS, Rachel Clare Fox
Director - Active
Appointed: 2013-03-05

VICK, John Francis
Director - Active
Appointed: 2018-11-13

ANTHONY, Vivian
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-08-31

BOGGIS, Andrew Gurdon
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-09-01

BRADNOCK, Christopher Thomas
Director - Resigned
Appointed: 1998-09-23
Resigned: 2005-03-17

BUDGE, Keith Joseph
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-03-23

COLLARD, Roy Anthony
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-11-10

DANGERFIELD, Natasha Louise Kefford
Director - Resigned
Appointed: 2018-03-13
Resigned: 2019-11-22

ENGLAND, Nicholas John, Dr
Director - Resigned
Appointed: 2007-11-07
Resigned: 2013-10-30

FOX, Rodney John
Director - Resigned
Appointed: 1998-09-23
Resigned: 2014-11-05

FULTON PEEBLES, Peter Kerr
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-11-10

HAYNES, Timothy Hugh Penzer
Director - Resigned
Appointed: 2009-11-10
Resigned: 2012-11-01

IND, Jack
Director - Resigned
Appointed: 1998-09-23
Resigned: 2002-08-31

LEVER, John Darcy
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-11-12

LUCAS, Geoffrey Haden
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-08-31

MALONEY, Richard James, Dr
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-11-14

MORRISON, David Neil
Director - Resigned
Appointed: 1998-09-23
Resigned: 2023-11-09

PHELAN, William Michael
Director - Resigned
Appointed: 2017-11-14
Resigned: 2023-11-09

POWER, Ian Gregory
Director - Resigned
Appointed: 2003-11-17
Resigned: 2015-11-17

SAMPSON, Nicholas Alexander
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-11-10

SCHLICH, Robin Anthony
Director - Resigned
Appointed: 1998-09-23
Resigned: 2014-11-05

SMALL, Ian Murray
Director - Resigned
Appointed: 2008-11-10
Resigned: 2018-10-25

TAYLOR, Emma Louise Cowling
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-11-17

TOWNSEND, Christopher James
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-11-11

UPTON, Janet
Director - Resigned
Appointed: 1998-09-23
Resigned: 2007-11-07

WILKINSON, Rhiannon
Director - Resigned
Appointed: 2016-03-09
Resigned: 2019-11-12

WOLSTENHOLME, Edward Jonathan, Dr
Secretary - Active
Appointed: 2012-09-01

TOBIN, Patrick Francis
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2012-09-01

WICKS, Roger
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2003-07-31

WOLSTENHOLME, Edward Jonathan, Dr
Secretary - Active
Appointed: 2012-09-01

TOBIN, Patrick Francis
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2012-09-01

WICKS, Roger
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2003-07-31

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