* director search - Ernest Sheavills - kompany

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ernest sheavills

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SHEAVILLS, Ernest Michael
Nationality: British
Address: Edinburgh, EH13 0BD

RBS PROPERTY DEVELOPMENTS LIMITED
SC115060
LIVE
Date Incorporated:

MILLER, Neil Thomson Boyes
Director - Active
Appointed: 2015-09-11

AUSTIN, Neil Stanley
Director - Resigned
Appointed: 2011-09-19
Resigned: 2015-09-11

BARR, David Howard
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-03-31

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-16
Resigned: 2007-08-01

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-12-09
Resigned: 1991-12-28

CRIPPS, Anthony Malcolm
Director - Resigned
Appointed: 1997-02-14
Resigned: 2002-04-22

DEANS, Alfred David
Director - Resigned
Appointed:
Resigned: 1991-02-06

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1991-02-06
Resigned: 1994-08-30

GARDINER, Andrew Sinclair
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-06-28

HARDIE, David
Director - Resigned
Appointed: 1988-12-09
Resigned: 1991-12-28

HORRELL, Barry Eric Kirk
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-12-02

KAPOOR, Rajan
Director - Resigned
Appointed: 2002-04-22
Resigned: 2011-09-19

LINDSAY, James Snodgrass
Director - Resigned
Appointed:
Resigned: 1991-02-06

LOCK, Roger John
Director - Resigned
Appointed:
Resigned: 1993-06-25

MILLEN, Aylmer Edwin
Director - Resigned
Appointed: 1994-09-16
Resigned: 2002-12-02

REGAN, Edwin Thomas
Director - Resigned
Appointed:
Resigned: 1992-09-30

SKELDON, Walter Ainslie
Director - Resigned
Appointed: 1991-02-06
Resigned: 2002-04-22

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-11-21

SMITH, Richard Paul Westlake
Director - Resigned
Appointed: 2011-06-28
Resigned: 2011-09-19

SOLOMON, Richard Grahame
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-03-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-03-25

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-10-30

TAYLOR, Aileen Norma
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-09-24

VARCOE, Barry
Director - Resigned
Appointed: 2004-02-11
Resigned: 2009-09-30

WEBB, Andre Mark
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-04-30

WILLIAMS, Brian Richard
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-02-11

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-17

ADDISON, Yvonne
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2015-06-24

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2006-09-28

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1990-03-26

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 2000-11-06

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 1990-03-26
Resigned: 1996-01-26

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-12-09
Resigned: 1990-03-26

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2019-04-17

RED STAR PUB COMPANY (WR) LIMITED
SC194006
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-31

MOORE, Christopher John
Director - Active
Appointed: 2011-12-01

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Active
Appointed: 2019-04-24

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-12-01

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-14

BEATTIE, Ian David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-07

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-04-10

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-21

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-08-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

FULTON, Richard Stephen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-15

GODDARD, James Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-13

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-11-15

MCNAMARA, J Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-05-01

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-01-26

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SACH, Derek Stephen
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-12-01

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-10-26

CRAIG, Mark
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2003-01-02

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-03

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-03-30

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

WEST REGISTER (REALISATIONS) LIMITED
SC266701
LIVE
Date Incorporated:

BRANDWOOD, Mark
Director - Active
Appointed: 2016-01-05

ROWNEY, James Mccubbin
Director - Active
Appointed: 2010-10-04

ADAMS, Aubrey John
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-03-11

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-04-19

BARLOW, Laura Jane
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-10

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-18

CARRARO, Philip Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-04-20

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 2004-04-20
Resigned: 2010-02-08

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-07-21

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-08-18

GOPINATHAN, Kavita
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-09-05

GORDON, Helen Christine
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-10-31

HOURICAN, Declan Joseph
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

KENNEDY, Thomas Peter
Director - Resigned
Appointed: 2008-10-20
Resigned: 2010-02-08

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-03-10

MCADAM, Joy
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-18

MORRIS, Andrew James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2008-10-20

NICHOLLS, Martin Spencer
Director - Resigned
Appointed: 2005-12-13
Resigned: 2010-02-08

ROBERTS, Ian
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-03-31

SACH, Derek Stephen
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-08-18

SHEIKH, Nadim-Ul Hassan
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-07-31

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-18

CRAIG, Mark
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2012-04-27

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-11-18

CHELSEA STADIUM LIMITED
SC138894
LIVE
Date Incorporated:

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2018-06-10
Resigned: 2021-01-22

JONES, Sean William
Director - Active
Appointed: 2020-03-30

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-12-21

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-05-11

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1992-06-17
Resigned: 1992-08-20

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1992-08-20
Resigned: 1994-09-13

GLANVILL, Richard John
Director - Resigned
Appointed: 2011-11-05
Resigned: 2018-06-01

HARDING, Matthew Charles
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-10-22

KILLICK, Mark
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-12-17

KING, Richard Damian
Director - Resigned
Appointed: 2004-05-13
Resigned: 2011-10-27

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-05-24

MILLER, John Thomas Henry
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-05-24

NUGENT, Margaret Rose
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-12-17

ROSE, Charles George
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-03-30

RUSSELL, Michael Iain
Director - Resigned
Appointed: 1997-12-17
Resigned: 2004-05-18

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-05-11

SEWELL, Robert John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-09-23

TAYLOR, Richard Mark
Director - Resigned
Appointed: 1997-12-17
Resigned: 2005-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-05-11

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-07-29

ISITT, Christopher John Shute
Director - Active
Appointed: 2021-01-22

KILLICK, Mark
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-17

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1995-05-11

ROSE, Charles George
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2020-03-30

SEWELL, Robert John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-09-23

STIFF, Graeme Robert George
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-29

TAYLOR, Richard Mark
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2005-09-01

WHITER, John Lindsay Pearce
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1996-11-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1992-08-20

RED STAR PUB COMPANY (WRH) LIMITED
SC200229
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-12

MOORE, Christopher John
Director - Expired
Appointed: 2011-12-01

MOUNTSTEVENS, Lawson John Wembridge
Director - Expired
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Expired
Appointed: 2019-04-24

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-12-01

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-14

BEATTIE, Ian David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-07

BEATTIE, Robert Henry
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-11-15

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-11-15

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-04-10

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-21

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-08-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

FORDE, David Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-31

FULTON, Richard Stephen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-15

GODDARD, James Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-13

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-11-15

MCNAMARA, J Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-05-01

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-01-26

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SACH, Derek Stephen
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-11-15

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-12-01

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-11-15

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-10-27

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-26

CRAIG, Mark
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2003-01-02

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-03

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-03-30

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-01-26

RBS INVESTMENT LIMITED
SC129216
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-02

PEREIRA, Keith Damian
Director - Expired
Appointed: 2017-11-08

ROBERTS, Luke Esrom
Director - Expired
Appointed: 2019-04-26

ALEXANDER, Victoria Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-15

BAILIE, Mark Mccracken
Director - Resigned
Appointed: 2004-11-24
Resigned: 2005-01-27

BEATTIE, Allan Blair
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-11-10

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-07-31

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CARRARO, Philip Andrew
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-06-14

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

CATO, Guy Howard
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-06-14

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DANBY, Mark James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-03-01

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1992-01-30
Resigned: 1994-08-15

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-02-13
Resigned: 2007-10-31

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-11-08

IRISH, Matthew Edward Alphage
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-11-08

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2014-03-20

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1991-01-07
Resigned: 1995-07-31

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2012-03-01

MILLER, John Thomas Henry
Director - Resigned
Appointed: 1992-01-30
Resigned: 1995-07-31

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 2000-06-14
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-03-13

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-05-25

SPEIRS, Robert
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-10-23

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-03-05

TOUGH, Eric George William
Director - Resigned
Appointed: 1991-01-07
Resigned: 1992-01-30

TROUP, William
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-03-20

WALKER, Ian Alexander
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-01-30

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-06-14

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-12-12

ELSTON, David
Director - Resigned
Appointed: 1991-01-07
Resigned: 1992-01-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2019-09-26

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-19

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 2000-06-14

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1991-01-07
Resigned: 1998-12-11

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-09-26

RED STAR PUB COMPANY (WR II) LIMITED
SC202689
LIVE
Date Incorporated:

MOORE, Christopher John
Director - Active
Appointed: 2011-12-01

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Active
Appointed: 2019-04-24

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-12-01

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-14

BEATTIE, Ian David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-07

BEATTIE, Robert Henry
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-15

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CARRARO, Philip Andrew
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-15

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-15

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-04-10

CRICHTON, Roger Wells
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-04-25

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-21

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-08-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

FORDE, David Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-31

FULTON, Richard Stephen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-15

GODDARD, James Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

HENDERSON, Hugh John Stewart
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-28

HIELD, Timothy Peter
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-04-25

HOMER, Neville Rex
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-04-25

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-13

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-11-15

LAURIE, John
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-04-25

MCNAMARA, J Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-05-01

MCNAULL, Philip Gerard
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-04-25

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-01-26

MILLER, Louise
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-01-11

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SACH, Derek Stephen
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-15

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-12-01

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 2000-04-28
Resigned: 2001-11-15

WOOD, Robert Bruce
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-28

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-10-26

CRAIG, Mark
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-04-28

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2003-01-02

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-03

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-03-30

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 1999-12-22

DUNEDIN DEVELOPMENT COMPANY LIMITED
SC123669
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-24

BARRY, Roun Brendan
Director - Resigned
Appointed: 1992-08-18
Resigned: 1996-02-16

FULLERTON, Albert Smyth
Director - Expired
Appointed: 2001-06-01

GIBSON, Scott
Director - Expired
Appointed: 1996-05-30

BAARA-GOETTSCH, Johanna Baukje
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-02-16

BADON GHIJBEN, Willem
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-02-16

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1996-02-16
Resigned: 1996-05-31

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1991-10-07
Resigned: 1993-08-20

BURNET, George Wardlaw
Director - Resigned
Appointed: 1992-03-11
Resigned: 1993-08-20

CAMPBELL, Hew
Director - Resigned
Appointed: 1996-02-16
Resigned: 1996-03-05

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

DE BOCK, David Jacques Andre
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-02-16

FORREST, Michael Alexander
Director - Resigned
Appointed: 1991-10-17
Resigned: 1992-10-31

LOMAS, Ian Paul
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-09-15

MERCER, Alexander Wallace
Director - Resigned
Appointed: 1992-03-11
Resigned: 1993-02-05

PAUL, Orr Macqueen
Director - Resigned
Appointed: 1990-04-09
Resigned: 1991-10-07

SACH, Derek Stephen
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

SHEPHERD, Neil Morton
Director - Resigned
Appointed: 1990-04-09
Resigned: 1991-10-17

VAN DEN BERG, Herman Christiaan
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-02-16

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

WINCHESTER, Colin
Director - Resigned
Appointed: 1992-03-11
Resigned: 1993-08-20

FULLERTON, Albert Smyth
Secretary - Expired
Appointed: 2001-06-01

BARRY, Roun Brendan
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1995-02-06

CAMPBELL, Hew
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1996-03-05

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

PATIENCE, Andrew Stephen
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1993-09-13

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1995-02-06
Resigned: 1996-02-16

WARD, Anne
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1991-10-07

DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
SC091272
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-24

BARRY, Roun Brendan
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-02-16

FULLERTON, Albert Smyth
Director - Expired
Appointed: 2001-06-01

GIBSON, Scott
Director - Expired
Appointed: 1996-05-30

BAARA-GOETTSCH, Johanna Baukje
Director - Resigned
Appointed: 1993-08-20
Resigned: 1996-02-16

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1996-02-16
Resigned: 1996-05-31

BINNIAN, Jeremy John
Director - Resigned
Appointed: 1990-11-22
Resigned: 1992-05-01

BUCHANAN, Richard Robertson Trail
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-08-20

CAMPBELL, Hew
Director - Resigned
Appointed: 1996-02-16
Resigned: 1996-03-05

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

DE BOCK, David Jacques Andre
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-02-16

FORREST, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-31

LOCHHEAD, Ian William Thomson
Director - Resigned
Appointed:
Resigned: 1990-09-25

LOMAS, Ian Paul
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-09-15

MERCER, Alexander Wallace
Director - Resigned
Appointed:
Resigned: 1993-02-05

SACH, Derek Stephen
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

VAN DEN BERG, Herman Christiaan
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-02-16

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

WINCHESTER, Colin
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-08-20

WOTHERSPOON, Robert John
Director - Resigned
Appointed:
Resigned: 1992-08-12

FULLERTON, Albert Smyth
Secretary - Expired
Appointed: 2001-06-01

BARRY, Roun Brendan
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1995-02-06

BROUGH, James
Secretary - Resigned
Appointed: 1990-03-29
Resigned: 1991-04-09

CAMPBELL, Hew
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1996-03-05

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

PATIENCE, Andrew Stephen
Secretary - Resigned
Appointed: 1991-04-09
Resigned: 1993-09-13

SHEPHERD, Neil Morton
Secretary - Resigned
Appointed: 1995-02-06
Resigned: 1996-02-16

WARD, Anne
Secretary - Resigned
Appointed:
Resigned: 1990-03-29

DUNEDIN GROUP LIMITED
SC161431
LIVE
Date Incorporated:

BARRY, Roun Brendan
Director - Active
Appointed: 1996-05-30

FULLERTON, Albert Smyth
Director - Active
Appointed: 2001-06-01

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

CAMPBELL, Hew
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-03-05

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

GIBSON, Scott
Director - Resigned
Appointed: 1996-05-30
Resigned: 2019-04-05

LOMAS, Ian Paul
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-09-15

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-03-05

SACH, Derek Stephen
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

TOUGH, Eric George William
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-03-05

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-05-31

FULLERTON, Albert Smyth
Secretary - Active
Appointed: 2001-06-01

BARRY, Roun Brendan
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2001-05-31

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1996-02-19

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1996-05-31

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