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graeme henry

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HENRY, Graeme William
Address: East Lothian, EH14 4PY

MELVILLE CAPITAL LIMITED
SC264259
LIVE
Date Incorporated:

DOUGLAS, David
Director - Active
Appointed: 2004-06-30

MORRISON, Angus Kennedy
Director - Active
Appointed: 2004-06-30

HENRY, Graeme William
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-09-30

KILLBOURN, Marc
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-11-08

WOOD, Peter James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-09-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-06-30

BAIRD, Iain Sydney Russell
Secretary - Active
Appointed: 2013-04-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2005-08-16

ADDLESHAW GODDARD (SCOTLAND) LLP
SO300755
LIVE
Date Incorporated:

MILES JONATHAN EDE
Member - Active
Appointed: 2006-01-01

FRASER SCOTT JACKSON
Member - Active
Appointed: 2005-10-27

DAVID MICHAEL KIRCHIN
Member - Active
Appointed: 2005-10-27

JAMES ALAN GEORGE LOWE
Member - Active
Appointed: 2006-01-01

MR MALCOLM HENRY MCPHERSON
Member - Active
Appointed: 2006-01-01

MR CHARLES KEITH OLIVER
Member - Active
Appointed: 2010-03-01

NEIL ADDIS
Member - Active
Appointed: 2006-01-01

ANDREW DAVID BIRRELL
Member - Active
Appointed: 2006-11-30

SIMON JAMES DAWSON CATTO
Member - Active
Appointed: 2006-01-01

STUART ALEXANDER CLUBB
Member - Active
Appointed: 2012-05-01

EUAN ALASTAIR CLUNESS
Member - Active
Appointed: 2013-05-01

TIMOTHY COOPER
Member - Active
Appointed: 2012-01-01

PHILIPPA JAYNE CUNNIFF
Member - Active
Appointed: 2012-05-01

CRAIG CHARLES DARLING
Member - Active
Appointed: 2012-01-04

BRIAN ALAN DENNISON
Member - Active
Appointed: 2007-08-01

MR MICHAEL PHILIP FITZGERALD
Member - Active
Appointed: 2009-06-08

MICHELLE CLAIRE FLYNN
Member - Active
Appointed: 2013-05-01

IAIN MACLEOD GRIEVE
Member - Active
Appointed: 2011-07-27

GRAEME WILLIAM HENRY
Member - Active
Appointed: 2008-10-20

DAVID WILLIAM MURRAY HORNE
Member - Active
Appointed: 2011-06-01

MR DOUGLAS MUNRO HUNTER
Member - Active
Appointed: 2006-01-01

MURRAY ALISTAIR JACK
Member - Active
Appointed: 2012-09-01

CAROLINE SANDERSON JAMES
Member - Active
Appointed: 2012-01-04

ANDREW CHARLES LEY
Member - Active
Appointed: 2006-01-01

ROSS ALEXANDER MACKAY
Member - Active
Appointed: 2006-01-01

JACQUELINE MCCLUSKEY
Member - Active
Appointed: 2008-05-06

SUSAN MARY MCDONALD
Member - Active
Appointed: 2012-05-01

JAMIE LAURENCE MCINTOSH
Member - Active
Appointed: 2010-05-01

SARAH MCKINLAY
Member - Active
Appointed: 2013-04-08

DEBORAH WEIR MILNE
Member - Active
Appointed: 2008-06-30

MR PAUL MINTO
Member - Active
Appointed: 2012-05-01

ALISON SARAH NEWTON
Member - Active
Appointed: 2011-10-01

MS KIRSTY JANE NICHOLSON
Member - Active
Appointed: 2007-05-01

KIM SUZANNE PATTULLO
Member - Active
Appointed: 2010-11-22

MS HEATHER BRODIE PEARSON
Member - Active
Appointed: 2006-11-01

ADDLESHAW GODDARD LLP
Member - Active
Appointed: 2017-06-01

ADDLESHAW GODDARD SERVICE COMPANY LIMITED
Member - Active
Appointed: 2017-06-01

CATTO, Simon James Dawson
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

EDE, Miles Jonathan
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

HUGHES, David William
Member - Resigned
Appointed: 2017-05-02
Resigned: 2017-06-01

JACKSON, Fraser Scott
Member - Resigned
Appointed: 2005-10-27
Resigned: 2017-06-01

KIRCHIN, David Michael
Member - Resigned
Appointed: 2005-10-27
Resigned: 2017-06-01

MCPHERSON, Malcolm Henry
Member - Resigned
Appointed: 2006-01-01
Resigned: 2018-01-30

MOODIE, Anna Margaret
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-02-29

NEWTON, Alison Sarah
Member - Resigned
Appointed: 2011-10-01
Resigned: 2017-06-01

WILSON, Alistair Johnston
Member - Resigned
Appointed: 2006-01-01
Resigned: 2006-10-27

ADDIS, Neil Michael
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

ANDERSON, David Jack Noble
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-06-01

ARMSTRONG, Caroline Kathreen Macdonald
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-06-01

BAILLIE, Sarah
Member - Resigned
Appointed: 2016-06-27
Resigned: 2017-06-01

BIRRELL, Andrew David
Member - Resigned
Appointed: 2006-11-30
Resigned: 2013-12-31

BLACKWOOD, John Grahame
Member - Resigned
Appointed: 2015-09-01
Resigned: 2016-08-31

BLYTH, Douglas John
Member - Resigned
Appointed: 2010-05-01
Resigned: 2012-01-19

BOYCE, David James
Member - Resigned
Appointed: 2007-08-01
Resigned: 2008-09-30

BRADY, Yvonne Therese
Member - Resigned
Appointed: 2013-06-17
Resigned: 2015-12-31

BROWN, Anna Bridgetta
Member - Resigned
Appointed: 2016-01-11
Resigned: 2017-06-01

BROWN, Helena Anne
Member - Resigned
Appointed: 2015-11-16
Resigned: 2017-06-01

CLUBB, Stuart Alexander
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-17

CLUNESS, Euan Alastair
Member - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-01

COOPER, Timothy
Member - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-01

COWAN, Alastair Lindsay
Member - Resigned
Appointed: 2015-01-01
Resigned: 2017-06-01

CUNNIFF, Philippa Jayne
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-30

CUNNINGHAM, Gordon Lindsay
Member - Resigned
Appointed: 2008-04-07
Resigned: 2012-04-30

DARLING, Craig Charles
Member - Resigned
Appointed: 2012-01-04
Resigned: 2014-08-31

DENNISON, Brian Alan
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-03-21

DEVINE, Joan Gabrielle
Member - Resigned
Appointed: 2016-04-25
Resigned: 2017-06-01

DEWAR, Andrew Ferguson
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-04

DEWAR, Katherine Margaret
Member - Resigned
Appointed: 2006-01-01
Resigned: 2011-08-31

DUFF, Alistair Mcdougal
Member - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

FITZGERALD, Michael Philip
Member - Resigned
Appointed: 2009-06-08
Resigned: 2017-06-01

FLYNN, Michelle Claire
Member - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-31

GALLACHER, John
Member - Resigned
Appointed: 2013-06-17
Resigned: 2015-12-31

GILSON, Glen Douglas
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-04-30

GRIEVE, Iain Macleod
Member - Resigned
Appointed: 2011-07-27
Resigned: 2017-04-30

HALLIDAY, David James Finlay
Member - Resigned
Appointed: 2007-08-01
Resigned: 2009-03-31

HORNE, David William Murray
Member - Resigned
Appointed: 2011-06-01
Resigned: 2017-06-01

HORNER, Alison Edna
Member - Resigned
Appointed: 2016-01-05
Resigned: 2017-06-01

HUNTER, Douglas Munro
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

INNES, Alexander James
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-06-01

JACK, Murray Alistair
Member - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-01

JAMES, Caroline Sanderson
Member - Resigned
Appointed: 2012-01-04
Resigned: 2015-06-21

KARLIN, Catherine Margaret
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-11-18

KING, Robert
Member - Resigned
Appointed: 2006-11-30
Resigned: 2011-12-14

LEISHMAN, Struan
Member - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

LEY, Andrew Charles
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

LOWE, James Alan George
Member - Resigned
Appointed: 2006-01-01
Resigned: 2015-04-30

MACKAY, Ross Alexander
Member - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-31

MATHESON, Sara Louise
Member - Resigned
Appointed: 2008-05-06
Resigned: 2012-03-30

MCCLUSKEY, Jacqueline Davidson
Member - Resigned
Appointed: 2008-05-06
Resigned: 2015-04-30

MCDONALD, Susan Mary
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-01

MCINTOSH, Jamie Laurence
Member - Resigned
Appointed: 2010-05-01
Resigned: 2017-06-01

MCKERRELL, Fiona
Member - Resigned
Appointed: 2013-06-24
Resigned: 2015-12-31

MCKINLAY, Sarah
Member - Resigned
Appointed: 2013-04-08
Resigned: 2016-12-31

MCKINNEY, David Jonathan
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-01

MEEK, Alan Crawford
Member - Resigned
Appointed: 2006-01-01
Resigned: 2006-11-30

MILNE, Deborah Weir
Member - Resigned
Appointed: 2008-06-30
Resigned: 2014-01-01

MINTO, Paul
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-01

MITCHELL, Gregor John
Member - Resigned
Appointed: 2016-08-01
Resigned: 2017-06-01

MORGAN, Yvonne Elizabeth
Member - Resigned
Appointed: 2007-09-01
Resigned: 2010-06-30

MORRISON, Tricia Marianne
Member - Resigned
Appointed: 2006-01-01
Resigned: 2011-08-07

MURDOCH, Alistair John
Member - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-28

NICHOLSON, Kirsty Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2017-06-01

NORMAND, Andrew Campbell
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-30

O'MALLEY, Anthony John
Member - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

OCKRIM, Paul
Member - Resigned
Appointed: 2015-09-03
Resigned: 2017-06-01

OLIVER, Charles Keith
Member - Resigned
Appointed: 2010-03-01
Resigned: 2017-04-30

OLIVER, Norman Robert, Dr
Member - Resigned
Appointed: 2007-09-01
Resigned: 2008-10-22

PATTULLO, Kim Suzanne
Member - Resigned
Appointed: 2010-11-22
Resigned: 2017-06-01

PEARSON, Heather Brodie
Member - Resigned
Appointed: 2006-11-01
Resigned: 2017-06-01

RENNIE, James Stewart
Member - Resigned
Appointed: 2007-08-01
Resigned: 2009-10-31

SCOTT, Michael Whitecross
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-10-30

SHAMASH, Adrienne
Member - Resigned
Appointed: 2015-09-03
Resigned: 2017-06-01

SHANKS, Ronald Alan
Member - Resigned
Appointed: 2006-01-01
Resigned: 2018-01-30

SHEPHERD, Alastair Kennedy
Member - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-31

SIM, Alison Jane
Member - Resigned
Appointed: 2015-08-03
Resigned: 2016-09-12

SIMPSON, Alan Keith
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-04-30

SINCLAIR, Alan Gerard
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-06-01

SMITH, Catriona Jane
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-06-01

SPEIRS, Thomas Sturrock Blair
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-06-01

STEELE, Gordon Campbell
Member - Resigned
Appointed: 2013-11-18
Resigned: 2017-06-01

STEWART, Alan James
Member - Resigned
Appointed: 2009-03-02
Resigned: 2012-04-30

STEWART, Alan Breck
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-03-31

STRUCKMEIER, Anne
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-01

TAYLOR, Catherine Ierenka
Member - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-30

TAYLOR, Nicholas James Kerr
Member - Resigned
Appointed: 2015-09-04
Resigned: 2017-06-01

TEMPLETON, Shona Mary
Member - Resigned
Appointed: 2008-05-06
Resigned: 2012-03-30

THE LORD KINROSS, Christopher Patrick
Member - Resigned
Appointed: 2006-01-01
Resigned: 2009-12-30

VIRGO, Bruce Alexander James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-15

WALKER, Andrew Graham Alexander
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

WALKER, Lynsey Clare
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-01

WARDHAUGH, Frazer Hamilton
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-03-31

WATT, Edward Bruce
Member - Resigned
Appointed: 2006-01-01
Resigned: 2017-06-01

WEBSTER, Stephen William
Member - Resigned
Appointed: 2006-01-01
Resigned: 2009-10-31

FASHION ROCKS LIMITED
05880272
LIVE
Date Incorporated:

DOUGLAS, David
Director - Active
Appointed: 2007-01-24

MORRISON, Angus Kennedy
Director - Active
Appointed: 2007-01-24

BARNET, Graham Fleming
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-03-31

HERBERT, John Joseph
Director - Resigned
Appointed: 2007-01-24
Resigned: 2016-04-01

ROGERS, Gregory Saxton
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-09-18

SCOTT, Nicholas Edward
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-09-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-18

BAIRD, Iain Sydney Russell
Secretary - Active
Appointed: 2013-04-01

HUSSEY, Duncan Robert
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2008-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-18

D.W. COMPANY SERVICES LIMITED
SC079179
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-20

MILLER, Caryn Lynn
Director - Expired
Appointed: 2012-08-01

WERNHAM, Allan
Director - Expired
Appointed: 2012-08-01

DUNDAS & WILSON CS LLP
Director - Resigned
Appointed: 2008-03-31
Resigned: 2022-11-07

ANDERSON, Gary John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-06-27

ATHANAS, Christopher Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-24

BERTRAM, Robert David Darney
Director - Resigned
Appointed:
Resigned: 1992-10-01

BRADY, Yvonne Therese
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

CAMPBELL, Alan Dermont
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

CAMPBELL, Christopher Robert James
Director - Resigned
Appointed:
Resigned: 2002-06-27

CONNELL, Douglas Andrew
Director - Resigned
Appointed:
Resigned: 1997-08-15

COUTTS, Maureen Sheila
Director - Resigned
Appointed:
Resigned: 2002-06-27

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-06-27

CUMMING, Donald Ian
Director - Resigned
Appointed:
Resigned: 2002-06-27

CUTHBERTSON, Ian Jardine
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

D W DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-05

DACKER, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1998-09-15

GALBRAITH, Eric Roger
Director - Resigned
Appointed: 1998-03-24
Resigned: 2002-06-27

GIBSON, David Lindsay
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

GRAEME MURRAY, Bruce
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-06-27

HARDIE, David
Director - Resigned
Appointed:
Resigned: 2002-06-27

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1991-10-28
Resigned: 2002-06-27

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-07-11

MACKAY, Philip
Director - Resigned
Appointed:
Resigned: 2002-06-27

MCAULEY, Michael Gerard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-27

MOFFETT, Ian Weatherston
Director - Resigned
Appointed:
Resigned: 2002-06-27

PIRRIE, Robert
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-02-28

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-06-27

RUTHERFORD, Brian William John
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-12-21

SHAW, Donald Gordon Brian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-08-01

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1997-08-15
Resigned: 2002-06-27

STONEHAM, Michael Peter
Director - Resigned
Appointed:
Resigned: 1997-09-29

WARD, Laurence Charnock
Director - Resigned
Appointed: 1991-11-25
Resigned: 2002-06-27

WATT, James Paterson
Director - Resigned
Appointed:
Resigned: 2000-09-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2002-06-27
Resigned: 2008-03-31

DUNDAS & WILSON (HOLDINGS) LIMITED
Director - Resigned
Appointed: 2002-07-31
Resigned: 2010-09-29

DUNDAS & WILSON CS LLP
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2022-11-07

DUNDAS & WILSON CS
Secretary - Resigned
Appointed:
Resigned: 2007-12-03

GATELEY UK LLP
OC315778
LIVE
Date Incorporated:

DAVIES, Peter Gareth
Member - Active
Appointed: 2005-12-19

NUTTALL, Callum Laing
Member - Active
Appointed: 2005-12-19

WALDIE, Roderick Richard
Member - Active
Appointed: 2015-05-29

FINNIGAN, Martyn John
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-12-31

GRAHAME, Joan Suzanne
Member - Resigned
Appointed: 2006-08-09
Resigned: 2015-05-22

JACKSON, Fraser Scott
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-22

MADDEN, Andrew John
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

MCINTYRE, Alexander Stewart
Member - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-09

MCPHERSON, Malcolm Henry
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-22

SEDGHI, Bijan Martin
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-10-31

WARD, Michael James
Member - Resigned
Appointed: 2005-10-24
Resigned: 2020-04-30

ADDIS, Neil Michael
Member - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-22

ALLEN, Janine Edwina
Member - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-29

ARMSTRONG, Ruth
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

BAIRD, James
Member - Resigned
Appointed: 2007-11-01
Resigned: 2015-05-29

BALLMANN, William
Member - Resigned
Appointed: 2012-01-03
Resigned: 2015-05-29

BELL, Louise Susan
Member - Resigned
Appointed: 2008-02-01
Resigned: 2013-12-31

BETTS, Carol Anne
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

BLUNDELL, Nigel Gwyn
Member - Resigned
Appointed: 2005-12-19
Resigned: 2007-12-31

BRYAN, Robert
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-10

CATTO, Simon James Dawson
Member - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-22

CLIFF, Paul
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

COLES, Richard Michael Fenning
Member - Resigned
Appointed: 2007-04-01
Resigned: 2014-12-31

COLLINS, Michael
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-29

CONTI, Mario Giovanni Celeste
Member - Resigned
Appointed: 2009-02-02
Resigned: 2015-05-01

DEWAR, Katherine Margaret
Member - Resigned
Appointed: 2005-12-19
Resigned: 2010-04-30

DUFF, Alistair Mcdougal
Member - Resigned
Appointed: 2005-12-19
Resigned: 2006-05-01

DURRANT, Tom
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-29

EDE, Miles Jonathan
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-22

EMMERSON, Nicholas Paul
Member - Resigned
Appointed: 2013-07-01
Resigned: 2015-05-29

EVANS, Andrew Mark
Member - Resigned
Appointed: 2005-10-24
Resigned: 2015-05-29

FINLAY, Christopher Vaughan, Sol
Member - Resigned
Appointed: 2009-04-01
Resigned: 2015-05-29

FITZGERALD, Michael Philip
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-22

FRENCH, Daniel Edward
Member - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-29

GARRAD, Victoria Louise
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-29

GARTON, James Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2015-05-01

GILL, Simon Nicholas
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

GILSON, Glen Douglas
Member - Resigned
Appointed: 2007-05-01
Resigned: 2013-04-30

GITTUS, Colin
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-29

GOODRHAM, Stephen
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

GOPSILL, James David Edward
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-05-29

GREENWELL, Chris Ranald
Member - Resigned
Appointed: 2008-05-19
Resigned: 2015-05-29

HANDEL, Neil Joseph
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

HARDINGHAM, Adrian Charles
Member - Resigned
Appointed: 2008-06-02
Resigned: 2012-04-30

HAYWARD, Paul Arnold
Member - Resigned
Appointed: 2005-12-19
Resigned: 2019-05-01

HEALEY, Richard Julian
Member - Resigned
Appointed: 2013-02-04
Resigned: 2015-05-29

HICKMAN, Andrew
Member - Resigned
Appointed: 2005-12-19
Resigned: 2007-07-31

HUGHES, David William
Member - Resigned
Appointed: 2005-12-19
Resigned: 2008-04-30

JOHN, James Richard Gareth
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

JONES, Andrew Martin
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-02-11

KHOSHNAW, Gerard
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-05-29

KIRCHIN, David Michael
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-22

KNIGHT, Tim Anthony Keble
Member - Resigned
Appointed: 2008-06-02
Resigned: 2013-12-31

LEDGER, Timothy Adrian
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

LEY, Andrew Charles
Member - Resigned
Appointed: 2006-05-01
Resigned: 2015-05-22

LLOYD JONES, David Ivor
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

LOWE, James Alan George
Member - Resigned
Appointed: 2005-12-19
Resigned: 2007-05-01

MACKAY, Ross Alexander
Member - Resigned
Appointed: 2005-12-19
Resigned: 2009-05-01

MACMILLAN, Andrew Duncan
Member - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-29

MATTHEWS, Andrew John
Member - Resigned
Appointed: 2010-05-01
Resigned: 2015-05-29

MATTIS, Colin Anthony
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-29

MCGEEVER, Brendan Gerard
Member - Resigned
Appointed: 2005-12-19
Resigned: 2018-05-01

MCINTOSH, Jamie Laurence
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-22

MESSENT, Andrew
Member - Resigned
Appointed: 2008-06-02
Resigned: 2015-05-01

MITCHELL, Craig Lancelot
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-01

MOODIE, Anna Margaret
Member - Resigned
Appointed: 2005-12-19
Resigned: 2008-02-29

MOORE, Austin John
Member - Resigned
Appointed: 2005-12-19
Resigned: 2013-04-30

NEWTON, Alison Sarah
Member - Resigned
Appointed: 2011-10-01
Resigned: 2015-05-22

NICHOLSON, Kirsty Jane
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-05-22

NORMAND, Andrew Campbell
Member - Resigned
Appointed: 2005-12-19
Resigned: 2008-04-30

PARK, Michael Andrew
Member - Resigned
Appointed: 2006-09-04
Resigned: 2013-10-31

PARKER-FULLER, George
Member - Resigned
Appointed: 2013-11-04
Resigned: 2015-05-29

PATEL, Mukesh Jashmat
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-10-31

PAYNE, Robert James
Member - Resigned
Appointed: 2012-01-03
Resigned: 2015-05-29

PETTIFOR, Richard James
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-29

PETTIFOR, Richard James
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-08

PIGDEN, Simon Jonothan
Member - Resigned
Appointed: 2008-03-10
Resigned: 2015-05-29

RADFORD, Christopher Mark
Member - Resigned
Appointed: 2008-07-14
Resigned: 2015-05-29

REED, Chris
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-29

RUTHERFORD, Mark James
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

SANGHA, Amrik Singh
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-27

SCOTT, Pamela
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-29

SHANKS, Ronald Alan
Member - Resigned
Appointed: 2006-05-01
Resigned: 2015-05-22

SHARP, Jonathan Stuart
Member - Resigned
Appointed: 2007-09-10
Resigned: 2008-07-18

SHEPHERD, Alastair Kennedy
Member - Resigned
Appointed: 2005-12-19
Resigned: 2009-05-01

SHERWIN, Rebecca Louise
Member - Resigned
Appointed: 2006-05-01
Resigned: 2015-05-29

SILVESTER, Katie
Member - Resigned
Appointed: 2005-12-19
Resigned: 2015-05-29

SIMPSON, Raymond James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-29

SMITH, Neil Andrew
Member - Resigned
Appointed: 2014-01-01
Resigned: 2015-05-29

SMITH, Nicholas John
Member - Resigned
Appointed: 2009-03-02
Resigned: 2015-05-29

TAYLOR, Nicholas Victor
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-05-31

TAYLOR, Simon Charles
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-29

TITCHEN, Kenneth
Member - Resigned
Appointed: 2011-03-28
Resigned: 2015-05-29

VALLI, Khurshid Hasan Adam
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-05-29

VIRGO, Bruce Alexander James
Member - Resigned
Appointed: 2009-11-16
Resigned: 2015-05-29

WALKER, Andrew Graham Alexander
Member - Resigned
Appointed: 2005-12-19
Resigned: 2014-05-01

WALSER, Nicholas Martin
Member - Resigned
Appointed: 2008-06-02
Resigned: 2015-05-29

WATT, Edward Bruce
Member - Resigned
Appointed: 2006-05-01
Resigned: 2015-05-22

WEBSTER, Stephen William
Member - Resigned
Appointed: 2005-12-19
Resigned: 2009-10-31

DLA PIPER SCOTLAND LLP
SO300365
LIVE
Date Incorporated:

MCKINLAY, John Christopher
Member - Active
Appointed: 2004-05-04

RAE, Simon Scott
Member - Active
Appointed: 2004-05-17

WALLACE, Andrew
Member - Active
Appointed: 2004-05-04

DRUMMOND, Alistair David
Member - Active
Appointed: 2012-06-11

EDGECOMBE, Steven Graeme
Member - Active
Appointed: 2004-05-04

FITZGERALD, Sharon Lesley
Member - Active
Appointed: 2007-01-01

HAIR, Carolyne Jane
Member - Resigned
Appointed: 2020-06-04
Resigned: 2022-10-28

HODGKISS, Kathryn
Member - Active
Appointed: 2012-05-01

MACKENZIE, Lillian Karen
Member - Resigned
Appointed: 2014-04-10
Resigned: 2023-11-03

MURDOCH, Stuart
Member - Active
Appointed: 2021-06-09

BRADY, Yvonne Therese
Member - Resigned
Appointed: 2009-01-05
Resigned: 2013-06-14

DEVINE, Joan Gabrielle
Member - Resigned
Appointed: 2004-05-04
Resigned: 2011-02-25

GARDINER, John
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-16

HOLLERIN, Gordon Graig
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-03-31

MACIVER, John Angus
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-08

PIGNATELLI, Paul Francis
Member - Resigned
Appointed: 2004-06-07
Resigned: 2013-08-02

WESTBROOK, Bruce Richard
Member - Resigned
Appointed: 2006-05-01
Resigned: 2009-12-31

ANWAR, Aisha
Member - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-08

BISHOP, Keith Stuart
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-20

BRADLEY, John Russell
Member - Resigned
Appointed: 2004-05-04
Resigned: 2010-08-31

BURGESS, Neil Ross
Member - Resigned
Appointed: 2007-01-01
Resigned: 2013-07-19

CASSELS, Sandra Isabelle Macdonald
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-08-31

DICK, Stephen Robert
Member - Resigned
Appointed: 2008-07-01
Resigned: 2015-03-31

DINSMORE, Keith Charles
Member - Resigned
Appointed: 2008-01-14
Resigned: 2010-06-25

FERRIE, William Condie
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-09

FITCHIE, Andrew Sutherland
Member - Resigned
Appointed: 2006-05-01
Resigned: 2011-06-02

GALLACHER, John
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-14

HARDIE, James Fraser Mcbride
Member - Resigned
Appointed: 2004-05-04
Resigned: 2005-09-01

IRVINE, Sheila Anne
Member - Resigned
Appointed: 2004-05-04
Resigned: 2020-04-30

KELLY, Peter Robert
Member - Resigned
Appointed: 2005-05-01
Resigned: 2007-12-13

MASON, Fenella Mary
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-08-31

MCGREGOR, Anne Campbell
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-12-05

MCINTOSH, Colin William
Member - Resigned
Appointed: 2004-08-16
Resigned: 2007-12-31

MCKERRELL, Fiona
Member - Resigned
Appointed: 2008-09-01
Resigned: 2013-06-21

MCMILLAN, Stuart
Member - Resigned
Appointed: 2009-01-01
Resigned: 2019-09-30

MCNAUGHT, Cameron John
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-30

MKEOWN, Barry Alexander
Member - Resigned
Appointed: 2005-08-29
Resigned: 2007-04-30

MOFFAT, Hazel Elaine
Member - Resigned
Appointed: 2006-04-04
Resigned: 2020-04-30

MONTGOMERIE, Philippa Mary Watson
Member - Resigned
Appointed: 2010-01-01
Resigned: 2012-09-14

MORTON, David Ewan
Member - Resigned
Appointed: 2010-11-29
Resigned: 2021-03-31

OLIVER, Norman Robert, Dr
Member - Resigned
Appointed: 2004-05-04
Resigned: 2004-12-31

PARRY, Gareth Robert
Member - Resigned
Appointed: 2010-02-15
Resigned: 2013-05-24

SETON, Richard Toby
Member - Resigned
Appointed: 2006-05-01
Resigned: 2008-06-06

SINCLAIR, Callum Snowden
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-04-30

STRAIN, Alan
Member - Resigned
Appointed: 2010-11-02
Resigned: 2012-04-10

SUNTER, Graeme
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-09-30

TAYLOR, Douglas Archibald Jeffrey
Member - Resigned
Appointed: 2004-07-16
Resigned: 2009-10-30

TELFER, Alexander Robert
Member - Resigned
Appointed: 2004-09-23
Resigned: 2019-03-31

THEIL, Scott James
Member - Resigned
Appointed: 2008-02-12
Resigned: 2011-10-31

THOMSON, David
Member - Resigned
Appointed: 2004-05-04
Resigned: 2008-11-14

WOOD, Alasdair
Member - Resigned
Appointed: 2014-07-15
Resigned: 2016-04-15

CAMPBELL, Finlay Norman
Member - Active
Appointed: 2022-01-06

LEAL, Allan David
Member - Active
Appointed: 2021-10-04

LETSON, Sarah Grace
Member - Active
Appointed: 2023-05-01

MURDOCH, Stuart Alan Wilson
Member - Active
Appointed: 2021-06-09

PRYDE, Naomi Sarah Jane
Member - Active
Appointed: 2023-01-04

PENMAN, Linzi
Member - Active
Appointed: 2023-05-01

PENMAN, Linzi
Member - Active
Appointed: 2023-05-01

FRG2 LIMITED
02846836
LIVE
Date Incorporated:

DOUGLAS, David
Director - Active
Appointed: 2006-04-06

MORRISON, Angus Kennedy
Director - Active
Appointed: 2006-04-06

BARNET, Graham Fleming
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-03-10

EGERTON-KING, Nigel
Director - Resigned
Appointed: 1993-08-23
Resigned: 1996-06-19

HERBERT, John Joseph
Director - Resigned
Appointed: 2006-11-23
Resigned: 2016-04-01

ROGERS, Gregory Saxton
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-09-18

SCOTT, Nicholas Edward
Director - Resigned
Appointed: 1993-09-03
Resigned: 2008-09-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-23
Resigned: 1993-08-23

EGERTON-KING, Nigel
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1996-06-19

HUSSEY, Duncan Robert
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-09-18

RISEMAN, Edward
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1999-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1993-08-23

MACKENZIE FLY FISHING LIMITED
SC294887
LIVE
Date Incorporated:

MACKENZIE, William Scott
Director - Active
Appointed: 2012-01-01

MORRISON, Angus Kennedy
Director - Active
Appointed: 2006-02-20

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-12-28
Resigned: 2006-02-20

BAIRD, Iain Sydney Russell
Secretary - Active
Appointed: 2013-04-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-28
Resigned: 2006-02-20

PREMIUM RESORTS LIMITED
SC264262
LIVE
Date Incorporated:

DOUGLAS, David
Director - Active
Appointed: 2004-08-25

MORRISON, Angus Kennedy
Director - Active
Appointed: 2004-08-25

HENRY, Graeme William
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-09-30

KILBOURN, Marc
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-10-23

WOOD, Peter James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-09-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-08-25

BAIRD, Iain Sydney Russell
Secretary - Active
Appointed: 2013-04-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2005-08-16

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