* director search - Pioneer Bidco Limited - kompany

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pioneer bidco limited

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PIONEER BIDCO LIMITED
Address: WC2E 9AB, England

FRENCH DUNCAN LLP
SO300004
LIVE
Date Incorporated:

JOHN STIRLING ANDERSON
Member - Active
Appointed: 2005-11-01

EILEEN BLACKBURN
Member - Active
Appointed: 2005-03-01

MR GREGORY CALLAN
Member - Active
Appointed: 2012-12-01

CHARLES CLEARY
Member - Active
Appointed: 2005-11-01

GRAEME ALEXANDER LUMSDEN FINNIE
Member - Active
Appointed: 2005-05-01

BRUCE WALTER GELLATLY
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-12-31

MR STEPHEN GERRARD HUGHES
Member - Active
Appointed: 2005-03-01

ROBERT FRANCIS KERR
Member - Active
Appointed: 2001-05-01

JAMES WATSON STEEL LAING
Member - Active
Appointed: 2005-03-01

BARRY WILLIAM LAURIE
Member - Active
Appointed: 2008-05-01

JOHN FORDYCE MASON
Member - Active
Appointed: 2005-03-01

JEFFREY ANDREW CALLAGHAN MEEK
Member - Active
Appointed: 2008-05-01

MISS JANICE ROBSON
Member - Active
Appointed: 2007-05-01

ANTONY JOHN SINCLAIR
Member - Active
Appointed: 2005-03-01

ANN JANE REID SOMERVILLE
Member - Active
Appointed: 2008-05-01

MRS ELLEN WATERS
Member - Active
Appointed: 2012-12-01

ROBERT M W CLARK
Member - Active
Appointed: 2008-05-01

MRS PAULA BERNADETTE GALLOWAY
Member - Active
Appointed: 2013-02-04

BRIAN WILLIAM MILNE
Member - Active
Appointed: 2012-01-30

MR ALAN JAMES CHARLES PLUMTREE
Member - Active
Appointed: 2001-05-01

MARGARET LILIAN SINCLAIR
Member - Active
Appointed: 2009-05-01

KEVIN GEORGE BOOTH
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-01-31

WILLIAM RUTHERFORD DOCHERTY
Member - Resigned
Appointed: 2005-03-01
Resigned: 2007-03-31

ANDREW BARRIE FULFORD
Member - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-30

LEONARD FRANCIS MCGUIRE
Member - Resigned
Appointed: 2005-03-01
Resigned: 2010-05-01

MR ANDREW WILLIAM MELVILLE
Member - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-30

ANNETTE MENZIES
Member - Resigned
Appointed: 2005-05-01
Resigned: 2012-02-29

MR GRANT KEITH MIDDLETON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

THOMAS FRANCIS O'CONNELL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-01

MR KEVIN O'SULLIVAN
Member - Resigned
Appointed: 2005-11-01
Resigned: 2009-10-31

PHILIP GEORGE OLIVER
Member - Resigned
Appointed: 2005-03-01
Resigned: 2007-05-13

GILLIAN ALISON WRIGLEY
Member - Resigned
Appointed: 2005-05-01
Resigned: 2012-08-31

CRAIG MATHIESON
Member - Resigned
Appointed: 2012-02-27
Resigned: 2013-06-30

MR DAVID ANDERSON FORSYTH COLLIER
Member - Active
Appointed: 2013-12-20

MR ALAN JOHN SKILLING
Member - Active
Appointed: 2012-12-01

MR THOMAS FRANCIS O'CONNELL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-01

EUAN HOWIE FERRIES
Member - Resigned
Appointed: 2014-01-01
Resigned: 2014-03-31

ANDERSON, John Stirling
Member - Active
Appointed: 2005-11-01

BLACKBURN, Eileen
Member - Resigned
Appointed: 2005-03-01
Resigned: 2023-04-21

BURT, Hazel
Member - Active
Appointed: 2015-09-01

CAIRNS, John Charles
Member - Active
Appointed: 2014-11-03

CALLAN, Gregory
Member - Resigned
Appointed: 2012-12-01
Resigned: 2023-04-21

CLEARY, Charles
Member - Resigned
Appointed: 2005-11-01
Resigned: 2023-01-31

FINNIE, Graeme Alexander Lumsden
Member - Active
Appointed: 2005-05-01

HUGHES, Stephen Gerrard
Member - Active
Appointed: 2005-03-01

LAURIE, Barry William
Member - Resigned
Appointed: 2008-05-01
Resigned: 2023-04-14

MACLENNAN, Nicola Elizabeth
Member - Active
Appointed: 2019-01-21

MILNE, Brian William
Member - Active
Appointed: 2012-01-30

SINCLAIR, Antony John
Member - Active
Appointed: 2005-03-01

THOM, Stephen Andrew
Member - Resigned
Appointed: 2017-05-01
Resigned: 2022-04-30

WALKER, Iain Edward
Member - Active
Appointed: 2019-05-01

ABERCROMBIE, Colin Robert
Member - Resigned
Appointed: 2014-06-13
Resigned: 2018-11-30

BOOTH, Kevin George
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-01-31

DOCHERTY, William Rutherford
Member - Resigned
Appointed: 2005-03-01
Resigned: 2007-03-31

FULFORD, Andrew Barrie
Member - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-30

GALLOWAY, Paula Bernadette
Member - Resigned
Appointed: 2013-02-04
Resigned: 2019-04-30

GELLATLY, Bruce Walter
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-12-31

LINKLATER, Harald Christie
Member - Resigned
Appointed: 2015-10-01
Resigned: 2018-08-31

MASON, John Fordyce
Member - Resigned
Appointed: 2005-03-01
Resigned: 2016-02-29

MCGUIRE, Leonard Francis
Member - Resigned
Appointed: 2005-03-01
Resigned: 2010-05-01

MEEK, Jeffrey Andrew Callaghan
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MELVILLE, Andrew William
Member - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-30

MENZIES, Annette
Member - Resigned
Appointed: 2005-05-01
Resigned: 2012-02-29

MIDDLETON, Grant Keith
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

O'CONNELL, Thomas Francis
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-01

O'SULLIVAN, Kevin
Member - Resigned
Appointed: 2005-11-01
Resigned: 2009-10-31

OLIVER, Philip George
Member - Resigned
Appointed: 2005-03-01
Resigned: 2007-05-13

SOMERVILLE, Ann Jane Reid
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

WATERS, Ellen
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-07-31

WRIGLEY, Gillian Alison
Member - Resigned
Appointed: 2005-05-01
Resigned: 2012-08-31

CLARK, Robert M W
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-04-30

COLLIER, David Anderson Forsyth
Member - Resigned
Appointed: 2013-12-20
Resigned: 2015-03-15

FERRIES, Euan Howie
Member - Resigned
Appointed: 2014-01-01
Resigned: 2014-03-31

KERR, Robert Francis
Member - Resigned
Appointed: 2001-05-01
Resigned: 2018-01-31

LAING, James Watson Steel
Member - Resigned
Appointed: 2005-03-01
Resigned: 2017-03-31

MATHIESON, Craig
Member - Resigned
Appointed: 2012-02-27
Resigned: 2013-06-30

PLUMTREE, Alan James Charles
Member - Resigned
Appointed: 2001-05-01
Resigned: 2015-12-31

ROBSON, Janice
Member - Resigned
Appointed: 2007-05-01
Resigned: 2018-06-30

SINCLAIR, Margaret Lilian
Member - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-14

SKILLING, Alan John
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-05-01

BATES, Thomas Robison Quaite
Member - Active
Appointed: 2022-11-01

LEONARD, Elizabeth
Member - Active
Appointed: 2022-11-01

MCCONNELL, Maria Louise
Member - Active
Appointed: 2021-05-01

ROBB, Neil Elliott
Member - Active
Appointed: 2022-05-01

VOSILIUS, Marc Alistair
Member - Active
Appointed: 2022-05-01

AAB INVESTMENTS LIMITED
Member - Active
Appointed: 2023-04-21

PIRRIE, James Stuart
Member - Active
Appointed: 2023-04-21

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