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helen liddell

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LIDDELL, Helen Lawrie, Baroness
Nationality: British
Address: Renfrewshire, PA14 6XP

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921
LIVE
Date Incorporated:

FULLER, Simon Jeremy Ian
Director - Active
Appointed: 2019-03-01

MULLEN, James Joseph
Director - Active
Appointed: 2019-08-16

ALEXANDER, Kenneth John Wilson, Sir
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-11-18

ALLWOOD, Charles John
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-07-20

ANDERSON, John William
Director - Resigned
Appointed: 1990-01-11
Resigned: 2001-05-31

AUTY, Stephen Gerald
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-09-18

BARBER, Stephen David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-09-30

BEATTY, Kevin Joseph
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-08-01

CASSIDY, James Bartholomew
Director - Resigned
Appointed: 1993-04-21
Resigned: 1999-09-15

CHISHOLM, James Patrick
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-03-17

CLARKE, Martin
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-08-31

CONNOR, Terence Michael
Director - Resigned
Appointed: 1993-02-26
Resigned: 1999-09-30

COX, Peter Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-12-20

EWING, Margaret
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-28

FOLEY, John Gerard
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-20

FOX, Simon Richard
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-08-16

GRAF, Charles Philip
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-12-20

GRANT, Peter Christopher
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-02-28

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-01-28
Resigned: 2007-05-10

HAINES, Joseph Thomas William
Director - Resigned
Appointed:
Resigned: 1992-10-22

HAYNES, Fiona
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

HAYSOM, Mark Derrick
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-04-10

HENRY, Antony Frederick Hugh
Director - Resigned
Appointed:
Resigned: 1994-02-03

HOLLINSHEAD, Mark Thomas
Director - Resigned
Appointed: 1998-05-11
Resigned: 2014-12-12

HORWOOD, Victor Lindsay
Director - Resigned
Appointed:
Resigned: 1993-01-22

HUGHES, Kevin
Director - Resigned
Appointed: 1994-12-19
Resigned: 2001-12-20

KANE, William James
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-01-14

LAIRD, Endell Johnston
Director - Resigned
Appointed:
Resigned: 1994-09-30

LEITCH, Graham
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-11-24

LESLIE, John Gisbey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-20

LINDSAY, Robert James
Director - Resigned
Appointed:
Resigned: 1991-04-12

MACLENNAN, Murdoch
Director - Resigned
Appointed: 1992-11-11
Resigned: 1995-01-02

MACMASTER, Kirsty
Director - Resigned
Appointed: 1993-02-26
Resigned: 1998-03-31

MASTERS, Michael David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-19

MAXWELL, Ian Robert
Director - Resigned
Appointed: 1991-03-07
Resigned: 1991-11-05

MAXWELL, Ian Robert Charles
Director - Resigned
Appointed: 1989-06-15
Resigned: 1989-06-28

MAXWELL, Kevin Francis Herbert
Director - Resigned
Appointed: 1989-06-16
Resigned: 1991-04-12

MCCALL, Graham Kenneth
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-10-30

MCCLATCHIE, Colin James Stewart
Director - Resigned
Appointed:
Resigned: 1994-12-07

MCLAUGHLIN, Stephen Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-30

MCMAHON, Kevin James
Director - Resigned
Appointed: 1991-04-12
Resigned: 1993-03-12

MIDDLEMISS, George Richardson
Director - Resigned
Appointed: 1994-09-13
Resigned: 1997-09-11

MONTGOMERY, David John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1999-01-26

MOORE, Patricia Cecilia
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-08-17

MORRISON, Kirsten Julie
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

OAKLEY, Christopher John
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-03-31

PARK, James Clement
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-03-05

QUINN, Terence James
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-04-24

RENNIE, Alan
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-20

SAMPSON, Stephen William Fraser
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-20

TERRIS, Gordon Begg
Director - Resigned
Appointed:
Resigned: 1994-12-13

VAGHELA, Vijay Lakhman
Director - Resigned
Appointed: 2003-07-01
Resigned: 2019-06-30

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1993-02-26
Resigned: 2014-11-17

VICKERY, Patrick Gray
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-12-20

WEST, Denise May
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

WILLIAMS, Alwyn
Director - Resigned
Appointed:
Resigned: 1990-06-07

WILSON, Charles Martin
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-01-15

REACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-03-11

FOLEY, John Gerard
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2002-03-11

HENRY, Antony Frederick Hugh
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

MCCALL, Graham Kenneth
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1998-10-30

MIDDLEMISS, George Richardson
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1997-09-11

OFFSHORE RENEWABLE ENERGY CATAPULT
04659351
LIVE
Date Incorporated:

BEATTIE, Steven James
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-08-27

BONNAR, Ronnie
Director - Active
Appointed: 2019-01-01

GLOVER, Lesley Anne, Prof. Dame
Director - Active
Appointed: 2016-04-01

HALLSWORTH, Frederick Stanislaus
Director - Active
Appointed: 2015-03-20

HOOD, Colin William, Dr
Director - Active
Appointed: 2014-03-31

JAMIESON, Andrew John
Director - Active
Appointed: 2014-03-31

KING, Julia Elizabeth, Professor Dame
Director - Resigned
Appointed: 2015-03-20
Resigned: 2021-05-06

MCNEAL, Hugh Peter
Director - Active
Appointed: 2016-07-01

ROOIJEN, Huub Den
Director - Active
Appointed: 2018-07-01

SMITH, Alexandra Fiona
Director - Active
Appointed: 2020-01-09

AIRLIE, Adrienne Anne
Director - Resigned
Appointed: 2019-11-01
Resigned: 2019-12-06

CLOUGH, John William
Director - Resigned
Appointed: 2011-05-06
Resigned: 2013-05-04

EVERARD, Ian Douglas
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-09-08

FELLS, Ian, Prof
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-09-30

FLOYD, Christopher Gordon, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-31

GREENWOOD, Miriam Valerie
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-23

IKWUE, Anthony, Dr
Director - Resigned
Appointed: 2011-04-27
Resigned: 2012-02-01

KENNEDY, Malcolm William, Dr
Director - Resigned
Appointed: 2003-06-27
Resigned: 2012-02-01

LINFOOT, Richard John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-01-31

MARR, Richard Donald
Director - Resigned
Appointed: 2006-06-28
Resigned: 2014-03-31

MCDONALD, James Rufus, Professor Sir
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-10-06

MCINTOSH, Jeffrey Alder
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-03-31

MILL, Andrew
Director - Resigned
Appointed: 2005-09-08
Resigned: 2019-01-31

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-07-16

MURCH, Trevor James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-03-31

RICKETT, William Francis Sebastian
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-05-31

RUTHERFORD, Alan Gray, Dr
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-12-01

SAUNDERS, Robert William
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-11-20

TAVNER, Peter John, Professor
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-01

THOMPSON, Ruth
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-05-17

WALLS, Andrew Peter Lindsay
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-09

WHITE, Anthony Alfred Leigh, Dr
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-02-15

WILSON, Brian David Henderson, Rt Hon
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-08-31

BROWN, Julian Andrew
Director - Active
Appointed: 2021-06-01

GARDINER, James
Director - Active
Appointed: 2020-12-10

SYKES, Benjamin John
Director - Active
Appointed: 2021-06-01

BEATTIE, Steven James
Secretary - Resigned
Appointed: 2019-11-01
Resigned: 2021-08-27

CHIPCHASE, Jill
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2006-06-16

CURRIE, David Bernard
Secretary - Resigned
Appointed: 2014-04-16
Resigned: 2015-02-02

GAULT, Shareen Bibi
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2019-02-11

LINFOOT, Richard John
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-05-30

MARR, Richard Donald
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2014-03-31

WALLS, Andrew Peter Lindsay
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-09

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2003-03-03

MOMENTUM SCOTLAND
SC127950
LIVE
Date Incorporated:

BUNBURY, Helen
Director - Active
Appointed: 2017-10-03

CLEARY, Robert Neil Macinnes
Director - Active
Appointed: 2015-12-14

DUFFY, Ann
Director - Active
Appointed: 2017-10-03

ADAMSON, James
Director - Resigned
Appointed: 1999-09-16
Resigned: 2007-06-07

BOYLE, Hugh Anthony
Director - Resigned
Appointed: 1999-09-16
Resigned: 2000-12-22

BOYNE, Shona Isabella
Director - Resigned
Appointed: 2007-06-07
Resigned: 2015-05-19

BROWNE, John
Director - Resigned
Appointed: 1991-03-04
Resigned: 2003-05-26

CASHELL, Henry Desmond
Director - Resigned
Appointed: 1990-11-26
Resigned: 2008-10-06

CHRISTIE, John Stark
Director - Resigned
Appointed: 1994-05-10
Resigned: 1998-02-02

DUNN, Bernard George
Director - Resigned
Appointed: 1993-07-21
Resigned: 1999-06-11

EGAN, Sean
Director - Resigned
Appointed: 2015-07-16
Resigned: 2015-11-07

FLANNERY, Francis Michael
Director - Resigned
Appointed: 1991-03-04
Resigned: 2006-11-23

FLYNN, Mary
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-03-31

GENTLEMAN, Douglas
Director - Resigned
Appointed: 2003-08-21
Resigned: 2015-12-07

HERON, Andrew Barnetson
Director - Resigned
Appointed: 1999-09-16
Resigned: 2015-06-04

HOUSTON, John Mclellan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-06-16

KEOGH, Barry Thomas
Director - Resigned
Appointed: 2009-06-22
Resigned: 2012-03-01

KERINS, Angela, Dr
Director - Resigned
Appointed: 2001-09-06
Resigned: 2014-04-04

MCDONALD, Alan
Director - Resigned
Appointed: 1990-11-26
Resigned: 1993-03-24

MCGREGOR, Roy
Director - Resigned
Appointed: 1990-11-26
Resigned: 1999-03-11

O'CALLAGHAN, Francis
Director - Resigned
Appointed: 1993-07-22
Resigned: 2002-05-08

O'LEARY, Margaret
Director - Resigned
Appointed: 1990-11-26
Resigned: 2001-03-24

O'NEIL, Daniel
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-06-02

POOLE, Keith Donald
Director - Resigned
Appointed: 2002-02-27
Resigned: 2015-05-19

ROSS, Fiona
Director - Resigned
Appointed: 2015-07-16
Resigned: 2015-08-14

SALMON, Patrick Arthur
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-09-11

SEYMOUR, Margaret Rodger
Director - Resigned
Appointed: 1997-09-18
Resigned: 2006-11-23

SHAW, David
Director - Resigned
Appointed: 1990-11-26
Resigned: 1994-11-11

SIM, Gregory Charles
Director - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-12

SMITH, John Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-10-03

TAYLOR, Eric Raymond
Director - Resigned
Appointed: 1991-04-19
Resigned: 2003-05-26

WALSH, Timothy Kieran
Director - Resigned
Appointed: 1990-11-26
Resigned: 2001-12-31

WILLIAMS, Colin
Director - Resigned
Appointed: 1990-11-26
Resigned: 1992-10-23

WINTER, Robert Rickaby
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-05-13

WRIGLEY-HOWE, Steven
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-09

VINDEX LIMITED
Director - Resigned
Appointed: 1990-10-15
Resigned: 1990-11-26

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1990-10-15
Resigned: 1990-11-26

KELLEHER, Connie
Secretary - Active
Appointed: 2017-05-17

DEEGAN, Cliona
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2017-05-17

FLAHERTY, Mary
Secretary - Resigned
Appointed: 2014-04-24
Resigned: 2014-11-18

O'GRADY, Vicky
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2014-03-27

POOLE, Keith
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2014-04-24

WHYTE, David
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2015-07-16

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2008-12-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1990-10-15
Resigned: 2003-03-24

ANNINGTON LIMITED
08271384
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-10-23

LEUNG, Stephen Sui Sang
Director - Active
Appointed: 2021-04-01

RYLATT, Ian Kenneth
Director - Active
Appointed: 2021-05-07

SEVERSON, Christopher Thomas
Director - Active
Appointed: 2023-10-31

SHORT, Jonathan Ottley
Director - Active
Appointed: 2017-04-01

TUDOR-MORGAN, David
Director - Active
Appointed: 2023-05-02

CHADD, Andrew Peter
Director - Resigned
Appointed: 2012-10-29
Resigned: 2021-04-01

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 2012-12-17
Resigned: 2019-03-31

FILKIN, Elizabeth Jill
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-05-31

FINAN, Patrick Robert
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-11-12

HOPKINS, James Christian
Director - Resigned
Appointed: 2012-10-29
Resigned: 2021-05-07

HUNTER, Alexander Freeland Cairns
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-03-31

KASSAM, Sami
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-07-30

KING, Justin Matthew
Director - Resigned
Appointed: 2016-03-03
Resigned: 2021-05-05

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-01-31

VAUGHAN, Nicholas Peter
Director - Resigned
Appointed: 2012-10-29
Resigned: 2023-12-31

VOS, Huibert Arnold
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-08-01

WEBBER, Steven Keith
Director - Resigned
Appointed: 2012-12-17
Resigned: 2019-03-31

LEUNG, Stephen Sui Sang
Secretary - Active
Appointed: 2021-04-01

CHADD, Andrew Peter
Secretary - Resigned
Appointed: 2014-10-13
Resigned: 2021-04-01

CHAMBERS, John Barry
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2013-01-22

LUFT, Rachel Ann
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2014-10-13

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