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COUPAR, Paul
Nationality: British
Address: Glasgow, G46 6QQ

FIRST GLASGOW (NO.1) LIMITED
SC097299
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Active
Appointed: 2014-04-21

BROWN, Colin
Director - Active
Appointed: 2021-02-01

CAMERON, Duncan Young
Director - Active
Appointed: 2016-11-18

JARVIS, Andrew Simon
Director - Active
Appointed: 2017-04-24

MACFARLAN, Graeme Kenneth
Director - Active
Appointed: 2018-02-22

WEST, Gary
Director - Active
Appointed: 2017-10-13

WILLIAMSON, Ronald Russell
Director - Active
Appointed: 1999-04-01

BARKER, Neil James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-04-21

BELFIELD, Kevin John
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-08-18

BROADFOOT, Cameron
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-12-16

CAHILL, John Martin
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-10-13

CALDERWOOD, Robert
Director - Resigned
Appointed:
Resigned: 1993-02-19

CHURCHILL, John
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKER, Steven
Director - Resigned
Appointed: 2002-11-22
Resigned: 2005-04-22

DICKSON, Kenneth George
Director - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-24

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1996-06-05
Resigned: 2001-12-12

ELLIOT, John
Director - Resigned
Appointed: 1995-10-06
Resigned: 2001-03-29

GALLACHER, Charles
Director - Resigned
Appointed:
Resigned: 1993-02-19

GRAHAM, Robert
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-07-14

GRAY, Howard
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-09-03

HALL, George Nelson
Director - Resigned
Appointed:
Resigned: 1992-12-26

HARPER, Philip Norman
Director - Resigned
Appointed: 1998-06-10
Resigned: 2001-03-29

HARRISON, Douglas Wellwood
Director - Resigned
Appointed: 1999-04-01
Resigned: 2020-12-31

HARROWER, John
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-07-17

HODSON, John Steven
Director - Resigned
Appointed: 1993-02-19
Resigned: 1996-06-04

KAYE, David Andrew
Director - Resigned
Appointed: 2004-06-07
Resigned: 2010-06-01

KELLY, Gerald
Director - Resigned
Appointed: 1993-02-19
Resigned: 1996-06-04

KERR, Fiona Mclaren
Director - Resigned
Appointed: 2011-04-18
Resigned: 2016-09-12

LEEDER, David John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-08-10

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1996-06-05
Resigned: 2004-10-25

MAYER, Margaret Beatrice
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-10-13

MCALONAN, William Skilling
Director - Resigned
Appointed:
Resigned: 1993-02-19

MCCORMICK, John Robert
Director - Resigned
Appointed: 1996-07-27
Resigned: 1998-02-06

MILNE, Michael Mckenzie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-27

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-10-25

MOFFAT, Alistair
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-08-24

MONTGOMERY, Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-04-02

NELSON, Archibald Clement
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-04-01

O'TOOLE, Raymond
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-21

PARK, Ronald
Director - Resigned
Appointed: 2004-06-11
Resigned: 2013-09-25

RAVEN, Garry Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-07-24

RUSSELL, Graham
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-31

SAVELLI, Mark Andre
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-12-23

SCHOLES, Thomas Alexander
Director - Resigned
Appointed:
Resigned: 1993-02-19

SHAW, Peter Michael
Director - Resigned
Appointed: 1991-01-28
Resigned: 1996-06-04

SHEARER, Alex Marshall
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-08-01

SOUTER, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-06-04

STEWART, Eric Campbell
Director - Resigned
Appointed: 1997-02-24
Resigned: 2006-04-28

STEWART, Malcolm Somerville
Director - Resigned
Appointed: 1991-01-01
Resigned: 1993-09-16

STEWART, Neale John
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

STUART, Laurence Marshall
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-08-01

WESTWELL, Alan Reynolds
Director - Resigned
Appointed:
Resigned: 1990-06-27

BARRIE, Sidney
Secretary - Resigned
Appointed: 2007-09-27
Resigned: 2011-07-15

CHURCHILL, John
Secretary - Resigned
Appointed:
Resigned: 1990-11-22

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MILNE, Michael Mckenzie
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 2007-09-27

SHAW, Peter Michael
Secretary - Resigned
Appointed: 1990-11-22
Resigned: 1996-06-04

STEWART, Neale John
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

FIRST GLASGOW LIMITED
SC129033
LIVE
Date Incorporated:

ALEXANDER, David Brian
Director - Resigned
Appointed: 2014-04-21
Resigned: 2021-05-21

BROWN, Colin
Director - Active
Appointed: 2021-02-01

JARVIS, Andrew Simon
Director - Active
Appointed: 2017-04-24

BARKER, Neil James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-04-21

BLUNDELL, Ian Davies
Director - Resigned
Appointed: 1994-11-06
Resigned: 1996-06-04

BROADFOOT, Cameron
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-12-16

BRUCE, Graeme Murray
Director - Resigned
Appointed: 1990-12-14
Resigned: 1992-08-21

CHURCHILL, John
Director - Resigned
Appointed: 1992-08-21
Resigned: 1994-08-30

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1996-06-05
Resigned: 2001-12-12

ELLIOT, John
Director - Resigned
Appointed: 1994-11-06
Resigned: 1999-03-31

GALBRAITH, Eric Roger
Director - Resigned
Appointed: 1990-12-14
Resigned: 1992-08-21

HARPER, Philip Norman
Director - Resigned
Appointed: 1998-06-10
Resigned: 1999-03-31

HARRISON, Douglas Wellwood
Director - Resigned
Appointed: 1993-02-19
Resigned: 1999-03-31

HODSON, John Steven
Director - Resigned
Appointed: 1993-02-19
Resigned: 1996-06-04

KELLY, Gerald
Director - Resigned
Appointed: 1993-02-19
Resigned: 1996-06-04

KERR, Fiona Mclaren
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-09-12

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1996-06-05
Resigned: 1999-03-31

MANN, Gerald
Director - Resigned
Appointed: 1994-11-06
Resigned: 1995-06-01

MCCORMICK, John Robert
Director - Resigned
Appointed: 1996-07-27
Resigned: 1998-02-06

MILNE, Michael Mckenzie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-27

MONTGOMERY, Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-04-02

NELSON, Archibald Clement
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-04-01

O'TOOLE, Raymond
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-21

PARK, Ronald
Director - Resigned
Appointed: 2006-04-28
Resigned: 2013-09-25

RUSSELL, Graham
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-03-31

SAVELLI, Mark Andre
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-12-23

SHAW, Peter Michael
Director - Resigned
Appointed: 1992-08-21
Resigned: 1996-06-04

SHEARER, Alex Marshall
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-11-18

SOUTER, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-06-04

STEWART, Eric Campbell
Director - Resigned
Appointed: 1997-02-24
Resigned: 1999-03-31

STEWART, Malcolm Somerville
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-09-16

STEWART, Neale John
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

WILLIAMSON, Ronald Russell
Director - Resigned
Appointed: 1993-02-19
Resigned: 1999-03-31

BARRIE, Sidney
Secretary - Resigned
Appointed: 2007-09-27
Resigned: 2011-07-15

BRUCE, Graeme Murray
Secretary - Resigned
Appointed: 1990-12-14
Resigned: 1992-08-21

CHURCHILL, John
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1992-08-21

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MILNE, Michael Mckenzie
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 2007-09-27

SHAW, Peter Michael
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-06-04

STEWART, Neale John
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2022-08-09

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-08-09

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-08-09

FIRST EASTERN COUNTIES BUSES LIMITED
00257815
LIVE
Date Incorporated:

BROWN, Colin
Director - Active
Appointed: 2021-02-01

NICHOLLS, Edmund Charles
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-05-31

THOMPSON, Joseph Andrew
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-11-21

WICKERS, Stephen Anthony
Director - Resigned
Appointed: 2007-08-12
Resigned: 2013-11-01

ALEXANDER, David Brian
Director - Resigned
Appointed: 2016-04-22
Resigned: 2021-05-21

ANDREWS, Keith
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-24

BARBER, Thomas Ernest
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-01

BARKER, Neil James
Director - Resigned
Appointed: 2014-04-17
Resigned: 2016-04-22

BARRETT, Alan Neville
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-28

BARRETT, Nigel
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-12-02

BELFIELD, Kevin John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-08-01

BOOTH, Colin
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-08-01

BOWEN, James Thomas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-04-22

BRANIGAN, Michael
Director - Resigned
Appointed: 2011-05-02
Resigned: 2013-11-01

BRUNDLE, Peter Henry
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTON, Jack Robert
Director - Resigned
Appointed: 1995-03-02
Resigned: 2003-09-18

CATO, Jacqueline Sarah
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-05

CHALLIS, Stephen Leslie
Director - Resigned
Appointed: 1991-08-28
Resigned: 1999-08-01

CLYMER, John Philip Alexander
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-04-01

COX, Anthony Geoffrey
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-04-16

DAWSON, Stephen Macdonald
Director - Resigned
Appointed:
Resigned: 1994-12-21

DEAN, Martin Richard
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-05-15

DOLPHIN, Matthew Stjohn
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-06-15

DOORES, Karen
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-11-01

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-04-11

DYSON, Derek James
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-04-19

EDEN, Phillip Brookes
Director - Resigned
Appointed:
Resigned: 1998-05-31

GROOMBRIDGE, James Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2017-06-02

HALKSWORTH, Barry
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-01

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-08-01

HIRON, William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-11

HOLLAND, Leonard
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-04-09

HOPKINS, Lynn Barbara
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-06-01

HUPTON, David John
Director - Resigned
Appointed:
Resigned: 1994-11-30

IDDON, Peter James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-12-11

JEPHCOTE, Neville William
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-05-31

JONES, Adrian Mark
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-08-01

KAYE, David Andrew
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-07-13

LEEDER, David John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-08-10

LISTON, David Alexander
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-11-03

LITTLE, Stephen John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-04-09

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-04-11

MARSHALL, David Leslie
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-04-30

MHAGRH, Peter Anthony Joseph
Director - Resigned
Appointed: 2011-08-15
Resigned: 2013-04-14

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2014-01-20
Resigned: 2014-05-20

ONI, Olushola
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-04-11

PANNELL, Philip
Director - Resigned
Appointed: 2010-04-09
Resigned: 2011-05-02

PAYNE, Michael Edmund
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-03-31

PILBEAM, Alan Thomas
Director - Resigned
Appointed: 2009-01-12
Resigned: 2011-06-14

POLSON, Alexander Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-30

POPE, John
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-10-19

PYBIS, Barry Dennis
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-09-08

QUINN, David Laurence
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-02-13

ROBERTS, Mark Stephen
Director - Resigned
Appointed: 1995-03-06
Resigned: 1998-04-01

SEAGO, Philip
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-10-26

SEMPLE, Alan George
Director - Resigned
Appointed: 1994-12-08
Resigned: 1995-09-30

SMITH, Colin
Director - Resigned
Appointed: 1994-07-20
Resigned: 1996-04-30

SMITH, Jon Ernest
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-05-23

SQUIRE, David Julian
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-08-01

TAYLOR, John Edward
Director - Resigned
Appointed: 1995-12-21
Resigned: 2003-02-19

TAYLOR, Robert Douglas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-01

TURVEY, Peter John
Director - Resigned
Appointed: 1995-03-30
Resigned: 1995-10-19

VANE, Nicholas Sean Robert Tempest
Director - Resigned
Appointed: 2003-08-15
Resigned: 2004-10-11

VARLEY, Graeme George Turnbull
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-04-01

WATERS, Carl Anthony
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-08-31

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-04-10

WILSON, Michael James Henry
Director - Resigned
Appointed: 2017-09-25
Resigned: 2019-08-22

HIRST, Rachel June
Director - Active
Appointed: 2022-01-10

JARVIS, Andrew Simon
Director - Active
Appointed: 2022-11-21

MARLOW, Piers Darryl St John
Director - Active
Appointed: 2022-10-14

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-07-15

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-08-10
Resigned: 2019-11-14

HOPKINS, Lynn Barbara
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1997-06-01

HUPTON, David John
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

IDDON, Peter James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-10

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MARSHALL, David Leslie
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2007-04-30

WATERS, Carl Anthony
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2002-08-31

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-08-10

WICKERS, Stephen Anthony
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-03-03

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-08-09

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2022-08-09

ONE-TICKET LIMITED
SC217746
LIVE
Date Incorporated:

BALFOUR, Judith
Director - Resigned
Appointed: 2021-09-13
Resigned: 2022-09-21

CHAMBERS, Steven Gary
Director - Active
Appointed: 2017-04-26

CURRIE, Ross
Director - Active
Appointed: 2015-12-16

ELLIOT, John
Director - Active
Appointed: 2004-04-01

FINLAY, Keith Donald
Director - Active
Appointed: 2017-04-26

FRENZ, David
Director - Active
Appointed: 2016-12-01

JARVIS, Andrew Simon
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-10-25

MACFARLAN, Graeme Kenneth
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-23

MORRISON, Sharon
Director - Active
Appointed: 2016-10-12

ROBERTSON, Douglas
Director - Active
Appointed: 2016-10-10

SERAFINI, Nigel Murray
Director - Resigned
Appointed: 2005-09-28
Resigned: 2022-08-12

ANDREW, Robert Gervase
Director - Resigned
Appointed: 2001-04-03
Resigned: 2008-10-31

BOYD, Sarah Jean
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-04-26

CAMPBELL, William Watson
Director - Resigned
Appointed: 2001-04-03
Resigned: 2016-04-06

ECKTON, George Douglas Campbell
Director - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

FLEMING, James Douglas
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

GORMAN, John Finnigan
Director - Resigned
Appointed: 2011-08-16
Resigned: 2017-09-11

HAMPSHIRE, Norman
Director - Resigned
Appointed: 2002-07-30
Resigned: 2007-06-12

INGLE, Charles, Councillor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-05-08

JUFFS, Brian
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-07-18

LOCKHART, Stuart John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2016-10-12

LONGAIR, Sarah Jean
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-31

MACAULAY, Alexander
Director - Resigned
Appointed: 2007-06-29
Resigned: 2016-06-01

MAIR, George Alexander
Director - Resigned
Appointed: 2001-04-03
Resigned: 2002-08-20

MCALPINE, Kenneth
Director - Resigned
Appointed: 2009-06-24
Resigned: 2015-12-16

MCGOWAN, John Paul
Director - Resigned
Appointed: 2013-12-06
Resigned: 2017-09-27

MULLEN, Charles
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-10-31

O'HANLON, Gerard Patrick
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-02-09

RENILSON, Neil John
Director - Resigned
Appointed: 2001-04-03
Resigned: 2005-09-28

ROSS, Elinor
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-07-23

SCOTNEY, David James Stratton
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-04-01

SCOTT, John Weir
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-03-29

SHARKEY, John
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-06-13

STEWART, David Black
Director - Resigned
Appointed: 2006-06-28
Resigned: 2011-08-16

STRACHAN, Norman James
Director - Resigned
Appointed: 2005-09-28
Resigned: 2013-06-21

THOMAS, Paul Anthony
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-12-06

TORRANCE, Graeme Hopkins
Director - Resigned
Appointed: 2002-08-20
Resigned: 2005-05-01

WALKER, Steven
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-07-01

WHITELOCKS, Mark Thomas
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-10-10

WILLIAMS, Peter Dwyer
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-02-13

ATHOLL INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-04-03

ELLIOTT, Sarah
Director - Active
Appointed: 2021-09-15

NAPIER, Colin Rae
Director - Active
Appointed: 2022-09-21

PHILLIPS, David Craig
Director - Active
Appointed: 2022-09-21

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-04-03

FIRST GLASGOW (NO.2) LIMITED
SC127012
LIVE
Date Incorporated:

BROWN, Colin
Director - Active
Appointed: 2021-02-01

CAMERON, Duncan Young
Director - Active
Appointed: 2016-11-18

JARVIS, Andrew Simon
Director - Active
Appointed: 2017-04-24

MACFARLAN, Graeme Kenneth
Director - Active
Appointed: 2018-02-22

WEST, Gary
Director - Active
Appointed: 2017-10-13

WILLIAMSON, Ronald Russell
Director - Active
Appointed: 1999-04-01

ALEXANDER, David Brian
Director - Resigned
Appointed: 2014-04-21
Resigned: 2021-05-21

ANDERSON, John
Director - Resigned
Appointed: 1991-03-06
Resigned: 1996-10-03

BARKER, Neil James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-04-21

BELFIELD, Kevin John
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-08-18

BLUNDELL, Ian Davies
Director - Resigned
Appointed: 1990-09-19
Resigned: 1996-06-04

BROADFOOT, Cameron
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-12-16

CAHILL, John Martin
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-10-13

COCKER, Steven
Director - Resigned
Appointed: 2002-11-22
Resigned: 2005-04-22

DICKSON, Kenneth George
Director - Resigned
Appointed: 2013-09-25
Resigned: 2017-03-24

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1996-06-05
Resigned: 2001-12-12

ELLIOT, John
Director - Resigned
Appointed: 1991-02-15
Resigned: 2001-03-29

GILCHRIST, Joseph
Director - Resigned
Appointed: 1991-02-15
Resigned: 1993-07-04

GRAHAM, Robert
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-07-14

GRAY, Howard
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-09-03

HARPER, Philip Norman
Director - Resigned
Appointed: 1998-06-10
Resigned: 2001-03-29

HARRISON, Douglas Wellwood
Director - Resigned
Appointed: 1999-04-01
Resigned: 2020-12-31

HARROWER, John
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-07-17

HOGG, Norman
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-11-30

KAYE, David Andrew
Director - Resigned
Appointed: 2004-06-07
Resigned: 2010-06-01

KEENAN, Francis Joseph
Director - Resigned
Appointed: 1991-03-06
Resigned: 1996-12-16

KERR, Fiona Mclaren
Director - Resigned
Appointed: 2011-04-18
Resigned: 2016-09-12

LEEDER, David John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-08-10

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1996-06-05
Resigned: 2004-10-25

MANN, Gerald
Director - Resigned
Appointed: 1990-09-19
Resigned: 1995-06-01

MAYER, Margaret Beatrice
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-10-13

MCCORMICK, John Robert
Director - Resigned
Appointed: 1996-07-27
Resigned: 1998-02-06

MILNE, Michael Mckenzie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-27

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-10-25

MOFFAT, Alistair
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-08-24

MONTGOMERY, Robert
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-04-02

NELSON, Archibald Clement
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-04-01

O'TOOLE, Raymond
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-10-21

PARK, Ronald
Director - Resigned
Appointed: 2004-06-11
Resigned: 2013-09-25

RAVEN, Garry Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-07-24

RUSSELL, Graham
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-31

SAVELLI, Mark Andre
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-12-23

SHAW, Peter Michael
Director - Resigned
Appointed: 1994-11-06
Resigned: 1996-06-04

SHEARER, Alex Marshall
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-08-01

SOUTER, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-06-04

STEVENSON, George Abraham
Director - Resigned
Appointed: 1991-03-06
Resigned: 1996-12-16

STEWART, Eric Campbell
Director - Resigned
Appointed: 1997-02-24
Resigned: 2006-04-28

STEWART, Neale John
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

STUART, Laurence Marshall
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-08-01

WILLIAMSON, James Anthony
Director - Resigned
Appointed: 1994-03-04
Resigned: 1995-04-14

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1990-09-03
Resigned: 1990-09-19

WADE, Jarlath Delphene
Secretary - Active
Appointed: 2021-06-01

BARRIE, Sidney
Secretary - Resigned
Appointed: 2007-09-27
Resigned: 2011-07-15

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MANN, Gerald
Secretary - Resigned
Appointed: 1990-09-19
Resigned: 1995-06-01

MILNE, Michael Mckenzie
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 2007-09-27

SHAW, Peter Michael
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-06-04

STEWART, Neale John
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1998-06-12

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1990-09-03
Resigned: 1990-09-19

MCGILL’S SCOTLAND EAST LIMITED
SC091923
LIVE
Date Incorporated:

BALLANTYNE, Grant
Director - Active
Appointed: 2022-09-21

NAPIER, Colin Rae
Director - Active
Appointed: 2022-09-21

ROBERTS, Ralph
Director - Active
Appointed: 2022-09-21

ALEXANDER, David Brian
Director - Resigned
Appointed: 2014-04-21
Resigned: 2021-05-21

BARKER, Neil James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-04-21

BELFIELD, Kevin John
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-08-18

BROWN, Colin
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-21

CAMERON, Duncan Young
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-09-21

CAMPBELL, Alan Keyes
Director - Resigned
Appointed: 2022-09-23
Resigned: 2023-09-06

CAMPBELL, William Watson
Director - Resigned
Appointed: 1995-04-28
Resigned: 1999-07-16

COCKER, Steven
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-04-22

DESMOND, Jane
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-04-16

DEWAR, Gordon
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-07-08

DOUGLAS, Archibald
Director - Resigned
Appointed:
Resigned: 1990-08-17

DUDDY, Victor
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-12-14

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1994-11-18
Resigned: 2002-01-16

EDMOND, John Macfarlane
Director - Resigned
Appointed:
Resigned: 1990-08-17

GORMAN, John Finnigan
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-10-09

GRAHAM, Robert
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-31

GREEN, Andrew Joseph
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-09-29

HOBSON, David James
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-05-18

HUGHES, Patrick
Director - Resigned
Appointed: 1990-08-17
Resigned: 1996-02-01

JARVIS, Andrew Simon
Director - Resigned
Appointed: 2017-10-13
Resigned: 2022-09-21

JUFFS, Brian
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-07-18

KAYE, David Andrew
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-09-29

KERR, Fiona Mclaren
Director - Resigned
Appointed: 2011-04-18
Resigned: 2013-12-09

LEEDER, David John
Director - Resigned
Appointed: 2002-01-16
Resigned: 2004-08-10

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1994-11-18
Resigned: 1996-04-25

LYALL, John
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-08-13

MACFARLAN, Graeme Kenneth
Director - Resigned
Appointed: 2018-02-22
Resigned: 2022-09-21

MAIR, George Alexander
Director - Resigned
Appointed: 2000-05-31
Resigned: 2009-06-08

MATHIESON, Thomas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-07-31

MCCORMICK, John Robert
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-02-06

MCCRACKEN, William Ferrie
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-08-31

MCGOWAN, John Paul
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-10-09

METHVEN, John Bruce
Director - Resigned
Appointed:
Resigned: 1995-04-26

MONTGOMERY, Robert
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-03-07

MURRAY, David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-07-03

MYERS, Stephen Edward
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-01-31

O'CONNER, Andrew
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-07-01

O'TOOLE, Raymond
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-09-22

PARSONS, Geoffrey
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-08-05

PELLING, William Pollock Douglas
Director - Resigned
Appointed:
Resigned: 2000-05-31

PHILLIPS, David Craig
Director - Resigned
Appointed: 2017-10-13
Resigned: 2022-01-31

PROUDFOOT, Alexander
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-05-21

RAVEN, Garry Stuart
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-05-17

ROBERTS, Trevor
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-05-21

SAVELLI, Mark Andre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-12-31

SEMPLE, Alan George
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-09-30

SHARKEY, John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-06-14

SMITH, Colin
Director - Resigned
Appointed: 1994-11-18
Resigned: 1996-04-30

STAFFORD, Colin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-31

STEWART, David Black
Director - Resigned
Appointed: 2002-01-16
Resigned: 2011-03-16

STEWART, Malcolm Somerville
Director - Resigned
Appointed:
Resigned: 1990-08-17

THOMAS, Paul Anthony
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-12-09

TORRANCE, Graeme Hopkins
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-03-04

TURNER, Juliette Frances
Director - Resigned
Appointed: 2002-09-09
Resigned: 2010-02-08

WEATHERHEAD, Margaret Jean
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-02-16

WEST, Gary
Director - Resigned
Appointed: 2017-10-13
Resigned: 2022-09-21

WHYTE, Paul
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-01-31

WOOD, Neil Martyn
Director - Resigned
Appointed: 1990-08-17
Resigned: 1995-04-26

BALLANTYNE, Grant
Secretary - Active
Appointed: 2022-09-21

BARRIE, Sidney
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2011-07-15

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2022-08-09
Resigned: 2022-09-21

GLIBOTA-VIGO, Silvana Nerina
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

HAMPSON, Michael
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2019-11-14

LEWIS, Paul Michael
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2014-05-19

MATHIESON, Thomas
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-07-31

METHVEN, John Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

SHARKEY, John
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 2002-01-16

STEWART, David Black
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2010-02-12

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2022-08-09

WELCH, Robert John
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-22

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