* director search - Gordon Castell - kompany

Officers

gordon castell

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CASTELL, Gordon Forbes
Address: Edinburgh, EH3 6SP

PENUMBRA (TRADING) LIMITED
SC143298
LIVE
Date Incorporated:

BURNS, Michael
Director - Active
Appointed: 2021-09-29

CUMMING, Eileen Jane
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-08-28

LAWRIE, John Francis
Director - Active
Appointed: 2009-11-18

DAVIDSON, Graeme Mcgregor
Director - Resigned
Appointed: 1993-03-17
Resigned: 1999-05-10

DUNLOP, Elaine Paterson
Director - Resigned
Appointed: 2023-03-02
Resigned: 2023-11-08

HALL, Robin
Director - Resigned
Appointed: 1999-03-24
Resigned: 2004-02-22

HENDERSON, Nigel John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2021-09-29

HUNTER, Thomas Drummond
Director - Resigned
Appointed: 1993-03-17
Resigned: 1999-03-31

KAMPMAN, Peter John
Director - Resigned
Appointed: 1993-03-17
Resigned: 1999-03-08

MCGREGOR, Thomas Stewart
Director - Resigned
Appointed: 1993-03-17
Resigned: 1999-03-31

REES, Jennifer Linda, Dr
Director - Resigned
Appointed: 2004-01-28
Resigned: 2009-11-18

REID, Laura Ellen
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-08-28

SMALL, Brian
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-12-02

SWEENY, Charles
Secretary - Active
Appointed: 2022-03-18

GIBBINS, Rachael
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2021-11-17

KAMPMAN, Peter John
Secretary - Resigned
Appointed: 1993-03-17
Resigned: 1999-03-08

THOMSON, Shona Elizabeth
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2017-01-19

PENUMBRA
SC091542
LIVE
Date Incorporated:

BRIGGS, Colin
Director - Active
Appointed: 2017-09-20

HARDIE, Andrew
Director - Active
Appointed: 2024-02-07

HUGGINS, Geoffrey Lawrence
Director - Active
Appointed: 2020-11-25

JARDINE-HIRST, Rebecca Louise
Director - Active
Appointed: 2024-02-07

MACKENZIE, Jane
Director - Active
Appointed: 2022-03-23

RENTON, Craig James
Director - Active
Appointed: 2024-02-07

ROBINSON, Sara, Dr
Director - Active
Appointed: 2020-11-25

THOMSON, Catherine Sarah
Director - Active
Appointed: 2024-02-07

ALLAN, Shulah
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-09-24

BAVIDGE, Alison Claire
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-12-05

BEVERIDGE, Craig
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-04-29

BIRCH, Frances
Director - Resigned
Appointed: 2015-07-29
Resigned: 2018-09-19

CARTHY, Ronald
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-09-19

CHILD, Nicolas John
Director - Resigned
Appointed:
Resigned: 2001-09-19

CRAIG, Duncan Stewart
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-01-31

CRAWFORD-HARLAND, Michael
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-01-05

DAVIDSON, Graeme Mcgregor
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-03-20

DOGGETT, Denise
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-09-28

DOUGLAS, Alison
Director - Resigned
Appointed: 2015-07-29
Resigned: 2018-09-19

DUNLOP, Elaine Paterson
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-11-08

DYER, James, Dr
Director - Resigned
Appointed:
Resigned: 1991-04-23

GILES, Deborah Margaret Linden
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-03-26

GOODLAD, Louise
Director - Resigned
Appointed: 2018-11-28
Resigned: 2024-02-07

HALL, Patricia Ruth Jose
Director - Resigned
Appointed: 2011-12-07
Resigned: 2019-09-18

HALL, Robin
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-09-24

HAMILTON, Craig David
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-09-18

HARDMAN, Derek Fontaine
Director - Resigned
Appointed: 1995-09-13
Resigned: 1996-06-14

HASTIE, Peter James
Director - Resigned
Appointed: 1997-09-03
Resigned: 2002-09-11

HENDERSON, Flora Ann
Director - Resigned
Appointed: 2011-12-07
Resigned: 2017-01-20

HODGSON, Alistair
Director - Resigned
Appointed: 2015-07-29
Resigned: 2021-09-22

HOLLIS, Lynne Magaret
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-05-09

HUNTER, Thomas Drummond
Director - Resigned
Appointed:
Resigned: 1997-11-19

JENKIN, Kathleen
Director - Resigned
Appointed:
Resigned: 1991-01-14

KAMPMAN, Peter John
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-03-08

KEAVENEY, Sean
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-04-28

LAWRIE, John Francis
Director - Resigned
Appointed: 2003-09-24
Resigned: 2015-09-30

LYON, David Henry Scott, Reverand
Director - Resigned
Appointed:
Resigned: 1990-11-19

MACFARLANE, Angus
Director - Resigned
Appointed: 2018-11-28
Resigned: 2023-09-27

MACKENZIE, Jeannie
Director - Resigned
Appointed: 2010-01-20
Resigned: 2011-10-05

MACLEOD, Iona
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-09-24

MARNER, Roslyn
Director - Resigned
Appointed: 2022-07-27
Resigned: 2024-02-07

MATHESON, Marianne Evelyn Jessie
Director - Resigned
Appointed:
Resigned: 1995-03-20

MAXWELL, Lesley Janis
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-07-11

MCGARRY, Melinda Jane
Director - Resigned
Appointed: 1989-01-01
Resigned: 1995-03-20

MCGREGOR, Thomas Stewart
Director - Resigned
Appointed:
Resigned: 1997-01-31

MCLOUGHLIN, Anthony
Director - Resigned
Appointed: 2003-09-24
Resigned: 2015-09-30

MEEKISON, Alexandra Helen
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-03-18

NEWTON, Kenneth
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-09-20

O'NEILL, Iain
Director - Resigned
Appointed: 2008-11-19
Resigned: 2009-09-09

OLUYEMI, Odunola
Director - Resigned
Appointed: 2008-11-19
Resigned: 2010-05-26

PEARSON, Robert
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-09-28

RAZI, Emma
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-05-16

REEKIE, Graeme
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-07-31

REEKIE, Susan
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-03-18

REES, Jennifer Linda, Dr
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-09-23

REID, Laura Ellen
Director - Resigned
Appointed: 2013-11-27
Resigned: 2023-09-27

ROBERTSON, Colin Edmund, Dr
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-03-12

SEATON, Leona
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-30

SINCLAIR, Shona Kay
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-03-16

SMALL, Brian
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-12-02

SMITH, Kate Anne
Director - Resigned
Appointed: 2015-07-29
Resigned: 2017-05-09

STIRLING, Niall Fraser
Director - Resigned
Appointed: 2017-09-20
Resigned: 2021-10-08

THORNTON, Mairi
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-09-24

ULAS, Marion
Director - Resigned
Appointed:
Resigned: 1993-09-01

WEDGWOOD, Sarah
Director - Resigned
Appointed: 2008-11-19
Resigned: 2015-02-22

ZILTENER, John
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-08-01

MAYNE, Joanne
Secretary - Active
Appointed: 2021-09-29

HENDERSON, Nigel John
Secretary - Resigned
Appointed: 2011-05-06
Resigned: 2021-09-29

KAMPMAN, Peter John
Secretary - Resigned
Appointed:
Resigned: 1999-03-08

THOMSON, Shona Elizabeth
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2011-05-06

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