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PRIDDEN, David Lawrence
Nationality: British
Address: Kent, TN8 6SZ

ONCOPROBE LIMITED
03733856
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-09

BRISTOW, James Terence
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-12-01

CHRISTOU, John
Director - Expired
Appointed: 2006-05-26

GEAREY, David, Dr
Director - Expired
Appointed: 1999-12-09

TATHAM, Ashley David
Director - Expired
Appointed: 2010-04-14

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-12-09

HACKER, Ann Veronica
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-12-31

ROWLAND, Clive Gary
Director - Resigned
Appointed: 1999-12-09
Resigned: 2008-04-07

SMITH, Maire Anne, Dr
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-06-04

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-12-09

FEELY, Carol Patricia
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2005-04-04

JONES, David Leonard
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2012-02-29

GRANHERNE LIMITED
01498189
LIVE
Date Incorporated:

NELHAMS, Martin
Director - Resigned
Appointed: 2019-08-08
Resigned: 2020-01-02

WILLIAMS, Alan Gwilliam
Director - Resigned
Appointed: 2011-05-16
Resigned: 2021-10-29

BARNES, Martin David
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-01-26

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-11-30

BLACK, Peter Steven
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-01-29

CARPENTER, Stephen James
Director - Resigned
Appointed:
Resigned: 1997-04-28

CHIN, Beng Khoon
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-08-21

CLARK JR, David Bertram
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-08-17

COWE, Gordon James
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-07-29

D'SOUZA, Richard Bartholomew
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-01-01

DODSON, Durwood Keith
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-06-19

EVERINGTON, Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-06-10

FARMER, Larry, Dr
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-12-31

FLEMING, John Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-03-09

FOSSEY, Anthony Stanley
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-12-04

HORDEN, Alan Douglas
Director - Resigned
Appointed: 1999-06-10
Resigned: 2002-09-16

JARVIE, Marie Clare
Director - Resigned
Appointed: 2003-12-04
Resigned: 2007-06-27

KEEN, Stephen Bryan
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-03-18

KENNEDY, John
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-02-06

KIRBY, John David
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-11-30

KNEZ, Stanislaus Augustine
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-12-17

LIEW, Bang Chuan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-02

LUKE, Albert George
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-09-12

MAJOR, Stephen William
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-31

OELKING, Roy
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-05-19

PARFITT, Geoffrey Martyn
Director - Resigned
Appointed:
Resigned: 1996-03-29

PATON, Nigel John
Director - Resigned
Appointed: 1997-04-28
Resigned: 2003-09-01

PEET, Stephen
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-08-08

PRIDDEN, Kari Anne
Director - Resigned
Appointed:
Resigned: 1999-06-10

SLEEMAN, David
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-07-02

STACEY, John Michael, Dr
Director - Resigned
Appointed:
Resigned: 1999-10-01

STACEY, Susanne
Director - Resigned
Appointed:
Resigned: 1996-05-02

THAKORLAL, Geeta
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-05-16

VAUGHAN, Clive
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-04-30

AL-DADAH, Ahmed
Director - Active
Appointed: 2021-10-29

NELHAMS, Martin
Secretary - Resigned
Appointed: 2016-04-05
Resigned: 2020-01-02

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

EVERINGTON, Michael Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1995-06-28

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2000-05-26

FERGUSON, Paul Edward Cochiese
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2012-10-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2003-09-01

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2002-12-02

KHAN, Farzanna Zeb
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2016-04-05

KING, James Russell
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-03-05

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2015-07-16

RUSSELL, David Ennis
Secretary - Resigned
Appointed: 1995-06-28
Resigned: 1996-05-02

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-03-08

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-13

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2023-01-03

FUTURE TRANSPORT SYSTEMS LTD
06936809
LIVE
Date Incorporated:

BAILEY, Mark Barrie
Director - Resigned
Appointed: 2017-11-16
Resigned: 2021-04-30

BOOTH, Matthew James Spencer
Director - Active
Appointed: 2017-07-03

LUMSDEN, Matthew Gerald Lennox
Director - Active
Appointed: 2009-06-17

BARNES, Martin David
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-04-08

BEASLEY, Peter Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-11-16

DIJKHUIZEN, Arnout Eggo
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-17

MCDONALD, Ian Douglas
Director - Resigned
Appointed: 2009-06-17
Resigned: 2019-06-19

TATE, Nigel Geoffrey
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-04-08

WAUTERS, Brendan Gustaaf Henri
Director - Active
Appointed: 2019-10-17

YOSHIDA, Makoto
Director - Active
Appointed: 2020-11-26

CURRY, Sharon
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2010-04-08

RUTHERFORD, Helen
Secretary - Resigned
Appointed: 2010-04-08
Resigned: 2017-07-03

RENEWS LIMITED
04407990
LIVE
Date Incorporated:

CROCKETT, Richard
Director - Active
Appointed: 2012-12-13

RIGDEN, Daniel Edward
Director - Active
Appointed: 2005-04-06

SASANOW, Steven
Director - Resigned
Appointed: 2002-04-02
Resigned: 2012-11-13

WESTBROOK, Todd
Director - Resigned
Appointed: 2012-12-13
Resigned: 2019-03-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-04-02

SASANOW, Steven
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2012-11-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2002-04-02

GLOBAL UNDERWATER HUB LIMITED
SC266233
LIVE
Date Incorporated:

EDGAR, William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2021-08-05

SHEEHAN, Tim William
Director - Active
Appointed: 2019-10-10

ALCOCK, Paul Lionel
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-09-05

BIRNIE, Alistair
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-06-24

COOKSON, Ronald
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-02-12

GORDON, Thomas Neil
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-09-21

GRANT, Edward Steele
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-11-30

MAIR, John Arthur
Director - Resigned
Appointed: 2012-05-10
Resigned: 2015-12-03

MOONIE, Fraser John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-28

O'BRIEN, Patrick Joseph, Dr
Director - Resigned
Appointed: 2004-04-08
Resigned: 2009-10-01

SHEEHAN, Timothy William
Director - Resigned
Appointed: 2007-09-05
Resigned: 2010-06-11

SHERET, David Russell
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-08-27

WILLIAMS, Gerwyn James Maxwell
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-05

YULE, George Kynoch
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-18

HODGSON, Andrew
Director - Active
Appointed: 2021-08-10

BARR, Sue
Director - Active
Appointed: 2023-03-17

BANKS, Patricia Margaret
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-17

BANKS, Patricia Margaret
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2022-02-09

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2005-02-04

TAYLOR, Jacqueline
Secretary - Active
Appointed: 2022-02-09

NMA OPERATIONS LIMITED
02972338
LIVE
Date Incorporated:

BRADFORD, David Charles
Director - Active
Appointed: 2017-02-01

DAVIES, Charlotte Ellen
Director - Active
Appointed: 2014-06-19

LAWRENCE, Greg
Director - Active
Appointed: 2019-03-21

LEWINS, Ken
Director - Active
Appointed: 2013-05-16

MASLIN, Roger Michael Eckersley
Director - Active
Appointed: 2016-11-01

ORCHARD, Mervyn John
Director - Active
Appointed: 2014-06-01

ARSCOTT, Christopher Robin
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-09-14

ASHWORTH, Henry William Howell
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-17

BOOT, Kelvin John
Director - Resigned
Appointed: 2003-12-12
Resigned: 2008-03-31

BOSTON, James Cairns
Director - Resigned
Appointed: 1995-05-17
Resigned: 2003-02-05

CALLEN, Andrew James
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-01-30

FRY, John Carmichael
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-06-25

FURNISS, Roger
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-12-31

GIBSON, David Robert, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-31

HOWELS, Marlene Vanna
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-18

LACEY, Bronwen Lynne
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-09-01

LEECE, Michael Jeffrey
Director - Resigned
Appointed: 1997-12-02
Resigned: 2007-03-31

LEGOOD, Timothy James
Director - Resigned
Appointed: 1994-09-29
Resigned: 1998-09-30

PEARSON, Michael Kenneth
Director - Resigned
Appointed: 1998-06-25
Resigned: 2006-09-22

POTTS, Geoffrey William
Director - Resigned
Appointed: 1994-09-29
Resigned: 1997-12-02

ROBERTSON, Andrew
Director - Resigned
Appointed: 2007-04-16
Resigned: 2009-07-31

ROUSELL, Stephen Patrick
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-09-21

STEVENS, Peter Michael Collinson
Director - Resigned
Appointed: 1995-05-17
Resigned: 2002-07-31

BRONWEN LYNNE LACEY
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-09-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-09-29
Resigned: 1994-09-29

FRY, John Carmichael
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 2007-11-23

POTTS, Geoffrey William
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1995-05-17

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1994-09-29

OCEAN CONSERVATION TRUST LIMITED
02674910
LIVE
Date Incorporated:

ATTRILL, Martin John
Director - Active
Appointed: 2016-02-23

LEWINS, Ken
Director - Active
Appointed: 2015-12-03

LOMAS, Mark Mallyon
Director - Active
Appointed: 2014-04-28

MCFADZEN, Ian Robert Bruce
Director - Active
Appointed: 2019-03-21

ROBERTS, Jerry Alan, Professor
Director - Active
Appointed: 2019-08-22

ANDREWS, Christopher Robert
Director - Resigned
Appointed: 1994-03-03
Resigned: 2000-12-11

ARSCOTT, Christopher Robin
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-09-15

BOSTON, James Cairns
Director - Resigned
Appointed: 1995-12-15
Resigned: 2014-09-17

CAUSER, Michael John
Director - Resigned
Appointed: 2014-04-11
Resigned: 2017-05-18

CHALLANDS, Richard
Director - Resigned
Appointed: 2005-09-09
Resigned: 2014-09-17

CLARKE, Philippa Mary
Director - Resigned
Appointed: 2014-09-17
Resigned: 2018-04-24

COOPER, Andrew Charles John
Director - Resigned
Appointed: 1996-03-14
Resigned: 2007-11-19

EBDON, Leslie Colin, Professor Sir
Director - Resigned
Appointed: 1997-12-05
Resigned: 2008-03-14

FRY, John Carmichael
Director - Resigned
Appointed: 1994-03-16
Resigned: 1995-12-15

GIBSON, David Robert, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-31

HAWKINS, Stephen John, Professor
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-12-02

LACEY, Bronwen Lynne
Director - Resigned
Appointed: 2005-02-25
Resigned: 2012-03-29

LEGOOD, Timothy James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

LEWIS, Nicholas John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-09-11

MANTOURA, Richard Fauzi Christian, Professor
Director - Resigned
Appointed: 1997-12-05
Resigned: 2002-09-20

MASLIN, Roger Michael Eckersley
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-01-30

OWENS, Nicholas John Paul, Professor
Director - Resigned
Appointed: 2002-11-15
Resigned: 2008-11-25

PEARSON, Michael Kenneth
Director - Resigned
Appointed: 1994-02-23
Resigned: 2006-09-22

POTTS, Geoffrey William
Director - Resigned
Appointed: 1991-12-23
Resigned: 1996-07-05

PURCELL, Wendy Maria, Professor
Director - Resigned
Appointed: 2008-06-13
Resigned: 2018-11-28

RANDALL, Geoffrey Luigi Paulo, Dr
Director - Resigned
Appointed: 2000-02-04
Resigned: 2008-05-28

SECCOMBE, Vernon, Sir
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-11-02

STEVENS, Peter Michael Collinson
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-07-31

WHITFIELD, Michael, Prof
Director - Resigned
Appointed: 1991-12-23
Resigned: 1999-06-30

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-05-05

PFAJFAR, Matej
Director - Active
Appointed: 2021-02-10

FRY, John Carmichael
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 2007-11-23

POTTS, Geoffrey William
Secretary - Resigned
Appointed: 1991-12-23
Resigned: 1997-11-25

OPITO LIMITED
SC152175
LIVE
Date Incorporated:

COHEN, Colette
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-01

DEMPSTER, Andrew William
Director - Resigned
Appointed: 2019-05-17
Resigned: 2021-06-28

DEY, Kenneth David
Director - Active
Appointed: 2014-02-11

ELGIE, Graham Peter
Director - Active
Appointed: 2020-08-17

FRASER, Victor Timothy Richard John
Director - Active
Appointed: 2019-04-15

GORDON, Thomas Neil
Director - Active
Appointed: 2013-09-18

GRAVES, Richard Ian
Director - Resigned
Appointed: 2015-07-24
Resigned: 2020-11-23

HOLMAN, Gary
Director - Active
Appointed: 2015-09-07

HORGAN, Michael Joseph
Director - Active
Appointed: 2007-11-20

JONES, Stephen Marcos
Director - Active
Appointed: 2016-06-09

MCGINIGAL, Scott
Director - Resigned
Appointed: 2018-08-30
Resigned: 2023-03-13

TAYLOR, John Christie Watt
Director - Resigned
Appointed: 1994-09-08
Resigned: 2003-02-24

ABRAHAM, Matthew Arthur Leeming
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-08-17

ADAM, Fraser
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-02-24

ALLEN, Christopher Simon
Director - Resigned
Appointed: 2004-06-16
Resigned: 2009-04-30

ANGUS, Rae
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-06-17

ARMSTRONG, Andrew Patterson
Director - Resigned
Appointed: 1994-07-27
Resigned: 1994-11-25

ASTELL, Michael Peter
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-11-14

BACKUS, Jeffrey Michael
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-06-01

BAIN, Lawrence
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2008-02-26
Resigned: 2010-03-25

BEACHAM, John, Dr
Director - Resigned
Appointed: 2008-03-03
Resigned: 2011-06-23

BECKETT, Stephen
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-28

BIRNIE, Alistair
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-03-02

BONSQUARE NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-27
Resigned: 1994-07-27

BRANDT, Willem
Director - Resigned
Appointed: 1996-08-28
Resigned: 1997-05-16

BREUILLAC, Arnaud
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-12-31

BROWN, Peter Richard
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-06-29

BURTON, Jessica Ann
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-06-24

CARR, David
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-09-30

CHISHOLM CAUNT, Jaine Louise
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-08-23

CLARK, Dennis
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-09-27

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-06-20

COCHRANE, Kevin Peter
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-12-07

CONWAY, Michael John
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-08-19

COOPER, Terence Anthony
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-02-19

CRAIG, Ian George
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-10-22

CROSS, Michael Cross, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-22

DAVIES, Alan
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-02-26

DORRIAN, James
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-01-10

DRYSDALE, Simon
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-03-31

DUNDAS, Ian
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-11-02

ELLINS, Martin
Director - Resigned
Appointed: 2011-04-08
Resigned: 2016-02-10

FARMER, Fiona
Director - Resigned
Appointed: 2001-08-14
Resigned: 2003-02-24

FINLAY, James
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-02-24

GORDON, Nicola Carol
Director - Resigned
Appointed: 2003-05-21
Resigned: 2004-07-31

GRESHAM, David Paul
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-01

HAINSWORTH, David Marshall
Director - Resigned
Appointed: 2011-05-12
Resigned: 2016-12-01

HANSLIP, Alan
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-01-12

HAWKER, Cecil Robert
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-03-31

HODGSON, Roger
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-03-25

HOEING-COSENTINO, Karin Annette
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-04-18

HUNT, Christopher John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-02-01

JEANS, Anthony Frederick, Dr
Director - Resigned
Appointed: 1994-09-09
Resigned: 2000-05-26

JEARY, Roger
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-07-31

KENNEDY, David Alexander, Dr
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-05-25

KNOTT, Ian Thomas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-02-24

LEE, John Arthur
Director - Resigned
Appointed: 1996-01-26
Resigned: 2001-08-01

LINDOP, Paul Hastings
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-09-14

LOBBAN, Peter William Macdonald
Director - Resigned
Appointed: 1994-07-27
Resigned: 1998-03-06

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

LYON, Mark
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

MANKIN, Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-10-19

MARKS, Adrian John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-23

MCINTOSH, Tom Reynolds
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-12-31

MCVICAR, Norman Christopher
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-01-29

MILNE, Edwin
Director - Resigned
Appointed: 1995-02-02
Resigned: 1996-06-06

MILNE, Thomas Alistair Ronald
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-03-22

MOWATT, James
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-07-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-12-22

NORTON, Stephen John
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-10-30

NUTTALL, Martin
Director - Resigned
Appointed: 2008-05-13
Resigned: 2008-11-04

OWEN, David Gareth, Professor
Director - Resigned
Appointed: 1994-09-08
Resigned: 1998-02-24

PATTERSON, Ewen Cameron
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-28

PHILLIPS, David Roy
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-11-01

PRISE, Gavin Jonathan
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-01

RAE, Steven
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-02-07

RAFFERTY, George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-12-07

RAMSAY, John Nellies
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-02-02

REID, Adam Campbell
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-05-25

RIDDOCH, Ray Christopher John
Director - Resigned
Appointed: 2007-04-19
Resigned: 2016-02-11

RODDY, Simon Edward
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-06-16

SAYNOR, Alan
Director - Resigned
Appointed: 2004-07-30
Resigned: 2009-02-16

SIM, Alan James
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-29

SMART, Brian George Davidson, Professor
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-02-24

SMITH, Ray
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-06-12

STEVELY, William Stewart, Professor
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-07-31

GORDON, Graeme Ronald
Director - Active
Appointed: 2020-11-23

VASEY, Bethan Sara
Director - Active
Appointed: 2022-05-31

LIMOND, Barrie Kenneth
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-05-31

THOW, Darren
Secretary - Active
Appointed: 2017-06-07

RITCHIE, Jacqueline Pamela
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2017-06-07

JAMES AND GEORGE COLLIE
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1994-12-31

THE COMMERCIAL LAW PRACTICE
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-01

CAPCIS LIMITED
02291712
LIVE
Date Incorporated:

BURGE, Julian Charles
Director - Active
Appointed: 2019-08-14

VAN DORP, Robert Alan
Director - Active
Appointed: 2019-08-14

AYLOTT, Peter John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-08-24

BARNES, Martin David
Director - Resigned
Appointed: 1999-04-13
Resigned: 2008-08-05

FOREMAN, David Antony
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-08-28

GEAREY, David
Director - Resigned
Appointed:
Resigned: 1998-04-15

GOLIGHTLY, Frank Arthur, Dr
Director - Resigned
Appointed:
Resigned: 2001-10-16

GRIFFITHS, William Reginald
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-06-09

HOLLIER, Robert Henry, Professor
Director - Resigned
Appointed:
Resigned: 1995-10-18

HUDSON, Paul Stephen
Director - Resigned
Appointed: 1995-10-18
Resigned: 2002-01-31

KEENLESIDE, David Graham
Director - Resigned
Appointed:
Resigned: 1994-03-31

KINGSLEY, Roger James
Director - Resigned
Appointed: 1997-07-24
Resigned: 1994-09-30

LAZENBY, Terence Michael
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-06-09

LEWIS, Rupert Peter Awdas
Director - Resigned
Appointed: 2008-07-08
Resigned: 2012-03-12

MUNRO, Neil, Professor
Director - Resigned
Appointed:
Resigned: 1991-07-18

NORMAN, Philip
Director - Resigned
Appointed: 2015-12-31
Resigned: 2019-08-14

PALMER, James Wilton, Dr
Director - Resigned
Appointed: 2003-06-09
Resigned: 2019-08-14

PIRIE, Raymond
Director - Resigned
Appointed: 2008-05-29
Resigned: 2015-09-30

RAYMOND, Peter
Director - Resigned
Appointed: 1994-04-13
Resigned: 1995-10-18

RIGG, John Dacre
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROBERTSON, David
Director - Resigned
Appointed: 1993-06-04
Resigned: 1994-01-20

SMITH, Norman Jack
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-02

STOTT, Frank Howard, Professor
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-07-29

SWIFT, Andrew John, Dr
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-12-18

TATE, Nigel Geoffrey
Director - Resigned
Appointed: 1996-03-22
Resigned: 2007-01-09

THOMPSON, George Edward, Professor
Director - Resigned
Appointed: 1996-09-26
Resigned: 1993-09-30

TWOMEY, Brian Gerrard, Dr
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-07-24

WALDRON, John Desmond
Director - Resigned
Appointed: 1994-10-03
Resigned: 2001-07-06

WOOD, Graham Charles, Professor
Director - Resigned
Appointed:
Resigned: 1994-08-24

YATES, John Richard
Director - Resigned
Appointed: 1995-10-18
Resigned: 2002-07-23

INTERTEK SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-01-04

GEAREY, Giselle
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 2007-01-09

MELLOR, Margaret Louise
Secretary - Resigned
Appointed: 2007-01-09
Resigned: 2012-03-30

TATE, Nigel Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

WALMSLEY, Debbie
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2013-01-04

UMBILICALS INTERNATIONAL (UK) LIMITED
SC521650
LIVE
Date Incorporated:

COOPER, David Robert
Director - Resigned
Appointed: 2016-06-30
Resigned: 2021-07-30

HUTCHINSON, David Craig
Director - Active
Appointed: 2018-09-07

KERR, Gordon William
Director - Active
Appointed: 2019-11-07

GILL, Christopher John
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-05-31

MACDONALD, Alasdair
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-06-30

MCLELLAN, Ross Andrew Gordon
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-12-04

BLACKWOOD PARTNERS LLP
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2021-09-08

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2015-12-02
Resigned: 2019-11-01

KERR, Gordon William
Secretary - Active
Appointed: 2021-09-08

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