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PAULL & WILLIAMSONS
Address: Aberdeen, AB10 1DQ

FIRSTGROUP PLC
SC157176
LIVE
Date Incorporated:

BRADY, Warwick
Director - Resigned
Appointed: 2014-06-24
Resigned: 2022-07-27

GREGORY, Matthew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-09-13

GROOMBRIDGE, James Victor
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-06-29

HALL, John William Drummond
Director - Resigned
Appointed: 2014-06-24
Resigned: 2019-05-31

HAUSER, Wolfhart Gunnar, Dr
Director - Resigned
Appointed: 2015-05-19
Resigned: 2019-07-25

POULTER, Martha Cecilia
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-09-13

ROBBIE, David Andrew
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-06-30

WALSH, Imelda Mary
Director - Resigned
Appointed: 2014-06-24
Resigned: 2020-02-14

WINESTOCK, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-09-30

ADAM, Richard John
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-02-02

AHLERS, Keith Norman
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-01-08

BARCLAY, Robert Williamson
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-12-16

BARKER, Michael John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-02-17

BARRIE, Sidney
Director - Resigned
Appointed: 1995-03-31
Resigned: 1995-04-03

BAXTER, Audrey Caroline
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-12-31

BEGG, David Andrew
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-06-24

CARR, Jeffrey
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-11

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1995-04-03
Resigned: 2003-03-31

DUNN, David Moncrieff
Director - Resigned
Appointed: 1999-12-14
Resigned: 2009-07-16

FINCH, Dean Kendal
Director - Resigned
Appointed: 2004-02-26
Resigned: 2009-05-01

FORBES, James Alexander
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-07-16

FOREMAN, Cecil William
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-09-01

GEORGE, Richard Thomas Glandon
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-01-01

GILBERT, Martin James
Director - Resigned
Appointed: 1995-04-03
Resigned: 2013-12-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-10-03

HOOD, Colin William
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-06-24

LANAGHAN, Iain Malcolm
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-05-31

LAW, George
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-01-01

LEEDER, David John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-09-15

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1995-04-03
Resigned: 2010-11-01

MCFARLANE, John
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-07-16

MCINTYRE, Martin James
Director - Resigned
Appointed: 1995-03-31
Resigned: 1995-04-03

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 1999-11-09
Resigned: 2004-09-03

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2009-05-07
Resigned: 2018-05-31

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-11-30

SCOTT, Brian David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-05-29

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-06-08

SIEVWRIGHT, John Phimister
Director - Resigned
Appointed: 2002-05-09
Resigned: 2014-06-24

SMALLWOOD, Trevor
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-09-30

SMITH, Colin
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-30

SURCH, Christopher
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-01

VARLEY, Graeme George Turnbull
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-08-31

WALLACE, Brian Godman
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-02-24

WATSON, Ellis Alan Nicholas
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-03-22

WEATHERHEAD, Margaret Jean
Director - Resigned
Appointed: 1996-12-16
Resigned: 2000-01-01

WILLIAMS, Martyn Whitaker
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

WOOLLEY, Victor John
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-06-04

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-13

STEYN, Julia
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-07-27

MANGOLD, Ryan Dirk
Director - Active
Appointed: 2019-05-31

MARTIN, David Robert
Director - Active
Appointed: 2019-08-15

CABRINI, Sally Joanne
Director - Active
Appointed: 2020-01-24

GREEN, Anthony Charles
Director - Active
Appointed: 2020-09-15

LODGE, Jane Ann
Director - Active
Appointed: 2021-06-30

LYNAS, Peter
Director - Active
Appointed: 2021-06-30

HAWKINGS, Claire Louise
Director - Active
Appointed: 2022-01-21

SUTHERLAND, Graham
Director - Active
Appointed: 2022-05-16

DAWES, Myrtle May
Director - Active
Appointed: 2022-04-01

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

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-15

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

OSBALDISTON, John Anthony
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-06-16

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2005-12-20

WARD, David John
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1998-01-31

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

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-12-01

ISENEGGER, David
Secretary - Resigned
Appointed: 2020-12-01
Resigned: 2022-01-21

CRANE, Julia Alison
Secretary - Resigned
Appointed: 2022-01-21
Resigned: 2022-04-01

BLIZZARD, David John Mark
Secretary - Active
Appointed: 2022-04-01

FIRST OIL EXPRO LIMITED
01021486
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

SUTTIE, Ian Alexander
Director - Expired
Appointed: 1999-04-26

BOARDMAN, Angela
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-04-19

BOWYER, Steven David
Director - Resigned
Appointed: 2010-04-12
Resigned: 2016-09-30

BROWN, Emmet Kevin
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-02-11

CAMERON, Brian Ross
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-06-02

CARROLL, Stephen
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-04-26

COWIE, John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-28

FORBES, Graham Andrew
Director - Resigned
Appointed: 2002-08-13
Resigned: 2010-04-23

GEORGE, Steven Richard
Director - Resigned
Appointed: 2011-07-26
Resigned: 2015-06-05

GRANT, Donald Alexander
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-06-05

IRELAND, Stephen Richard
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-08-26

JONES, Thomas Axel
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-06-05

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-04-26

MAHONY, Patrick Gerald
Director - Resigned
Appointed:
Resigned: 1993-07-28

MCGILLGAN, John
Director - Resigned
Appointed:
Resigned: 1993-07-28

MCGREGOR, Duncan Alexander
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-12-20

SUTTIE, Martin Ian
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-05-31

TRAYNOR, Frank Joseph
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-12-20

WALPOLE, Ivan William
Director - Resigned
Appointed:
Resigned: 1993-07-28

CARROLL, Stephen
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1999-04-26

GEORGE, Steven Richard
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2009-07-01

GRANT, Stephen
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-10-29

MAHONY, Patrick Gerald
Secretary - Resigned
Appointed:
Resigned: 1993-07-28

MEARNS, Steven Macdonald
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-09

SUTTIE, Martin Ian
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-07-26

DISCOVERY INDUSTRIAL SERVICES LIMITED
01311980
LIVE
Date Incorporated:

ZAGORODNYUK, Andriy
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-05-21

BILLIS, Tal
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-10-31

BURNHAM, Edward Bruce
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-05-02

EDWARDS, Graham
Director - Resigned
Appointed:
Resigned: 1996-11-13

EDWARDS, Sara
Director - Resigned
Appointed: 1996-11-13
Resigned: 2005-02-27

FLANNERY, Michael Ronald, Dr
Director - Resigned
Appointed: 2005-02-27
Resigned: 2007-05-21

FLANNERY, Michael
Director - Resigned
Appointed:
Resigned: 1994-03-16

OUDENOT, Kseniya
Director - Resigned
Appointed: 2013-10-11
Resigned: 2017-09-30

PETRIE, Richard Gilbert
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-03-01

ROSS, Hamish Hector Lawrence
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-05-21

RUFFNER, Christopher William
Director - Resigned
Appointed: 2008-09-26
Resigned: 2008-12-15

NEOFYTOU, Angela
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-10-16

KONSTANTINOU, Evi
Director - Active
Appointed: 2020-10-16

KRASULYA, Vita
Secretary - Resigned
Appointed: 2018-09-18
Resigned: 2020-03-19

EDWARDS, Sara
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

FLANNERY, Lena Marion
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2006-06-28

FLANNERY, Lena
Secretary - Resigned
Appointed:
Resigned: 1994-03-16

HALAMAI, Olha
Secretary - Resigned
Appointed: 2016-11-07
Resigned: 2018-09-24

RILEY, Charles Richard
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2005-02-27

SAVVIDOU, Marina
Secretary - Active
Appointed: 2020-03-19

OCEANSCAN LIMITED
SC116255
LIVE
Date Incorporated:

HUNTER, Kenneth Stephen
Director - Active
Appointed:

MCINNES, Alexander
Director - Resigned
Appointed: 1996-06-06
Resigned: 1997-06-12

GRAY, Andrew
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-06-12

MEARS, Jonathan Charles
Director - Resigned
Appointed:
Resigned: 1997-06-12

RUTH, Raymond Thomas
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-07-31

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-13

HUNTER, Kenneth Stephen
Secretary - Resigned
Appointed:
Resigned: 1997-06-12

CLARK & WALLACE SOLICITORS
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1998-06-11

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-13

ENERMECH LIMITED
SC338731
LIVE
Date Incorporated:

BENTLEY, Philip John, Mr
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

BUCHAN, Michael Andrew
Director - Resigned
Appointed: 2008-04-11
Resigned: 2019-12-31

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 2008-04-11
Resigned: 2019-12-31

GRANT, Iain Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

GRAVES, Leslie John
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-12-18

WINGFIELD, John Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-12-18

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-11

MCHARDY, Ross Euan
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-04-21

MCLEAN, Alan Gordon
Director - Active
Appointed: 2019-03-01

BROWN, Christian Ian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-03-25

SHARMA, Sandeep
Director - Resigned
Appointed: 2019-12-19
Resigned: 2024-01-05

MOOK, Carl Richard
Director - Active
Appointed: 2022-05-20

DAVISON JR, Charles Warren
Director - Active
Appointed: 2024-04-05

BUCHAN, Michael Andrew
Secretary - Resigned
Appointed: 2018-07-05
Resigned: 2019-12-31

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-11

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2018-03-16

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-01-23

RAEBURN CHRISTIE CLARK & WALLACE LLP
Secretary - Active
Appointed: 2020-06-16

AXIS WELL TECHNOLOGY LIMITED
SC217030
LIVE
Date Incorporated:

ANDERSON, James
Director - Active
Appointed: 2001-05-15

DODDS, William Alastair
Director - Active
Appointed: 2013-05-01

HANDSLEY, Paul
Director - Active
Appointed: 2013-05-01

CASSIDY, Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-03-01

GOOCH, Alfred Thomas
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-03-01

LIGERTWOOD, John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-11-18

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-20
Resigned: 2001-05-15

DRAPER, Abigail Sarah
Director - Active
Appointed: 2023-06-02

RYDER, Alasdair Alan, Dr
Director - Active
Appointed: 2023-06-02

TAYLOR, David Iain
Director - Active
Appointed: 2023-06-02

DAVIES, Nick
Director - Active
Appointed: 2023-06-02

ANDERSON, Jennifer
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2013-05-01

GOOCH, Alfred Thomas
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2002-03-01

LIGERTWOOD, John
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2003-11-18

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-20
Resigned: 2001-05-15

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2012-01-13

EVANS, Sally
Secretary - Active
Appointed: 2023-06-02

ITHACA MINERALS (NORTH SEA) LIMITED
SC274666
LIVE
Date Incorporated:

FORBES, Graham Andrew
Director - Resigned
Appointed: 2011-10-19
Resigned: 2021-01-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

BAKER, Walter Andrew
Director - Resigned
Appointed: 2005-02-10
Resigned: 2009-12-18

CAMERON, Barry Nicholas
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-10-19

GOODALE, Jonathan Leonard
Director - Resigned
Appointed: 2005-02-10
Resigned: 2009-12-18

MAY, Gregory
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-04-20

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-10-01

SYMECKO, Ronald Edward
Director - Resigned
Appointed: 2009-12-18
Resigned: 2011-10-19

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-02-10

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2021-09-20
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-08-16

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-08-16

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2005-02-10

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2011-10-19

SUBSEA 7 CREWING LIMITED
01130356
LIVE
Date Incorporated:

ELLIS, Simon David
Director - Active
Appointed: 2015-01-01

GORDON, John Alexander
Director - Active
Appointed: 2014-07-22

MCDONALD, Neil
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-10-01

CAILLEAUX, Gael Jean Marie
Director - Resigned
Appointed: 2010-02-12
Resigned: 2013-09-30

GRAY, Gary George
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-12-15

GUTHRIE, Neil Gordon
Director - Resigned
Appointed: 2002-06-24
Resigned: 2008-07-31

HIRST, Terence John
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-08-31

HISLOP, Dean Evan
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-05-24

MCCONNELL, James
Director - Resigned
Appointed: 2011-05-24
Resigned: 2014-07-22

MCNEILL, Stephen Anthony
Director - Resigned
Appointed: 2013-09-30
Resigned: 2018-04-01

MIKAELSEN, Oeyvind
Director - Resigned
Appointed: 2003-07-09
Resigned: 2008-12-15

MILLER, Andrew Charles Watson
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-02-12

SANDFORD, Anthony Julian
Director - Resigned
Appointed:
Resigned: 2002-06-24

SIREVAAG, Helge Byhre
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-12-15

SMEETS, Ludovica Johanna Hubertina
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-02-12

TAME, Jonathan Richard
Director - Resigned
Appointed: 2014-07-22
Resigned: 2018-04-01

TIPSON, Keith
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-05-24

VOSSIER, Bernard Lucien
Director - Resigned
Appointed:
Resigned: 1994-03-01

WEBSTER, Gary Roderick
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-07-09

GIBSON, Colin
Director - Active
Appointed: 2020-10-01

PEACE, Lorna Helen
Secretary - Active
Appointed: 2013-09-30

GRAY, Gary George
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2013-09-30

SMEETS, Ludovica Johanna Hubertina
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2011-05-24

SEAWAY OFFSHORE LIMITED
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2009-04-17

SUBSEA 7 M.S. LIMITED
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2018-06-08

INTERNATIONAL TUBULAR SERVICES LIMITED
SC111913
LIVE
Date Incorporated:

DOCKRAY, Nathaniel C.
Director - Active
Appointed: 2014-12-17

MENGER, John Edward
Director - Resigned
Appointed: 2014-03-28
Resigned: 2019-06-26

APPLETON, Robert Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-01

BURLISON, Neil
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-12-20

CHANDLER, Joe Austin
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-03-28

CLARKSON, Fraser Govan
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-01-31

COFFEY, Rodney Shearer
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-10-04

CORRAY, Jeffery Neil Joseph
Director - Resigned
Appointed: 2009-01-31
Resigned: 2012-06-08

FUDGE, Sydney Robert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-12-31

KIDD, Robert Gordon
Director - Resigned
Appointed:
Resigned: 2013-01-16

MACKIE, Ian Alan
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-12

MILNE, Scott Colin
Director - Resigned
Appointed: 2009-01-31
Resigned: 2014-03-31

MUNRO, David
Director - Resigned
Appointed:
Resigned: 1991-02-12

ROBB, Eden Smolley
Director - Resigned
Appointed: 1990-07-25
Resigned: 1991-04-26

SCHLOM, Philip Alan
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-12-17

WALLACE, John Watson
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-04-04

SIMONS, Jennifer Fremont
Director - Resigned
Appointed: 2019-06-26
Resigned: 2022-12-31

CORRAY, Jeffery Neal Joseph
Director - Resigned
Appointed: 2009-01-31
Resigned: 2012-06-08

EWEN, David James
Secretary - Resigned
Appointed: 2015-02-12
Resigned: 2019-06-26

BURLISON, Neil
Secretary - Resigned
Appointed: 2009-01-31
Resigned: 2010-12-20

CLARKSON, Fraser Govan
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2009-01-31

MACKIE, Ian Alan
Secretary - Resigned
Appointed: 2014-03-28
Resigned: 2015-02-12

MILNE, Scott Colin
Secretary - Resigned
Appointed: 2011-05-06
Resigned: 2014-03-28

MUNRO, David
Secretary - Resigned
Appointed:
Resigned: 1991-02-12

GRAY & CONNOCHIE
Secretary - Resigned
Appointed: 1990-05-03
Resigned: 2000-11-07

LEIGHTON, Keith
Secretary - Resigned
Appointed: 2019-06-26
Resigned: 2023-03-22

MCINTOSH, Neil
Secretary - Active
Appointed: 2023-10-16

MOIR, Stewart
Secretary - Resigned
Appointed: 2023-03-22
Resigned: 2023-10-16

C & M GROUP HOLDINGS LIMITED
SC308575
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-12

ANGUS, Gordon
Director - Expired
Appointed: 2007-05-01

HENDERSON, Jeremy Neil
Director - Expired
Appointed: 2007-03-21

HARRISON, Alisdair Brown Maltman
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-01-17

KELLAS, David
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-10-18

ROSS, Hamish Hector Lawrence
Director - Resigned
Appointed: 2006-11-09
Resigned: 2007-02-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2006-09-14
Resigned: 2006-09-27

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-10-23

WATSON, Patricia Anne
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-07-25

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-09-27

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2006-10-23

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