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HALLETT, Stephen John
Nationality: British
Address: London, E14 8BB

ENIGMA INDUSTRIAL SERVICES LTD
00444313
LIVE
Date Incorporated:

HARDIE, Scott Robert Johnston
Director - Active
Appointed: 2018-10-01

VEKARIYA, Mahendra
Director - Active
Appointed: 2018-10-01

WEBLEY, Glen William
Director - Active
Appointed: 2018-10-01

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2006-08-15
Resigned: 2014-09-05

BIBBY, Philip Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-11

BOND, Michael Edward
Director - Resigned
Appointed: 1994-01-24
Resigned: 1997-01-31

CHISMAN, John George
Director - Resigned
Appointed:
Resigned: 1993-11-30

CLARK, Philip George
Director - Resigned
Appointed: 2014-10-31
Resigned: 2018-10-01

COLLINGS, John Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 2007-02-06

CORLESS, Alexander
Director - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

EASDON, Michael James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-10-03

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

GRAVENEY, Mark
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-01-26

HAGERTY, Stewart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2006-07-20

HEILBRON, Kevin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-02-27

HUNTER, Derek
Director - Resigned
Appointed:
Resigned: 2002-04-04

JOHNSON, David Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-02-19

JOHNSTON, Norman Gill
Director - Resigned
Appointed: 1993-11-21
Resigned: 1993-02-08

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-10-01

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2018-10-01

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-17

MALLION, Stephen John
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-03-13

MCSORLEY, James
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-11-10

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-08-15
Resigned: 2017-11-30

MIDDLETON, Peter James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-19

MILNE, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1998-04-30

O'CLEIRIGH, Terence Paul
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-02-27

OLIVER, Alan William
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-03-16

RADCLIFFE, Stephen John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-11-30

ROWLAND, James Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

SCAIFE, Michael Anthony
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-02-27

SPENCER, Bernard William
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-09-03

TAYLOR, Allan Paul
Director - Resigned
Appointed:
Resigned: 1997-12-31

TUCKER, Troy Mitchell
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WOODS, Ian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-07-31

VEKARIYA, Mahendra
Secretary - Active
Appointed: 2018-10-01

BUTLER, Richard John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2007-07-25

CORLESS, Alexander
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

O'CLEIRIGH, Terence Paul
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-10-08

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2018-10-01

ROBERTSON FACILITIES MANAGEMENT LIMITED
SC185956
LIVE
Date Incorporated:

HOLT, Robert Duncan
Director - Active
Appointed: 2018-09-03

ROBERTSON, Elliot Cardno
Director - Active
Appointed: 2018-05-01

ROBERTSON, William George
Director - Active
Appointed: 1998-05-20

WILSON, Irene
Director - Active
Appointed: 2020-01-13

BARRON, Stephen
Director - Resigned
Appointed: 2002-04-23
Resigned: 2008-02-15

COWAN, Andrew David
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-12-05

CURLE, Stephen
Director - Resigned
Appointed: 2008-09-16
Resigned: 2010-06-30

EASTON, Ronald Story
Director - Resigned
Appointed: 2009-01-19
Resigned: 2009-11-05

GIBSON, Ian
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-07-31

KELLY, Stephen James
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-01-24

LYON, Steven
Director - Resigned
Appointed: 2002-04-19
Resigned: 2011-04-28

MACDONALD, David
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-09-13

MMA NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-05-20

MUTCH, Robert Gordon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2009-02-01

ROBERTS, Stuart
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-12-31

ROBERTSON, Elliot
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-07-31

MCQUADE, Brian
Director - Active
Appointed: 2020-02-10

ROBERTSON, Craig Byron
Secretary - Resigned
Appointed: 2011-11-10
Resigned: 2021-09-24

CLARK, Ian
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-09-09

HOWIE, Lynne
Secretary - Resigned
Appointed: 2008-10-16
Resigned: 2011-11-10

WALLINGTON, Wendy Paula
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2008-11-27

THE COMMERCIAL LAW PRACTICE
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-07-20

CAMPBELL, Ross Iain
Secretary - Active
Appointed: 2021-09-24

ROBERTSON GROUP LIMITED
SC060077
LIVE
Date Incorporated:

ROBERTSON, Elliot Cardno
Director - Active
Appointed: 2016-10-01

ROBERTSON, Hilda Mary
Director - Active
Appointed:

ROBERTSON, William George
Director - Active
Appointed:

WILSON, Irene
Director - Active
Appointed: 2019-05-01

BAIKIE, Alexander Forsyth
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-10-31

BARR, Robert Maxwell
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-05-31

BIRNIE, James
Director - Resigned
Appointed: 1993-08-16
Resigned: 1998-04-30

BOAGS, James
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-06-11

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 2012-07-24
Resigned: 2016-03-31

CLARK, Ian
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-12-31

COWAN, Andrew David
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-12-05

DALZIEL, Martin Robert Kennedy
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-12-31

EASTON, Ronald Story
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-11-05

HOPES, Alan John
Director - Resigned
Appointed: 1990-10-01
Resigned: 1994-04-29

IRVINE, Andrew Robertson
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-31

LANG, Michael John
Director - Resigned
Appointed: 1990-10-01
Resigned: 1994-09-30

LYALL, John
Director - Resigned
Appointed:
Resigned: 1994-09-30

LYON, Steven
Director - Resigned
Appointed: 2002-04-19
Resigned: 2011-04-28

MATHEWSON, David Carr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-06-02

MCGOWAN, Robert
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-09-30

MCINTYRE, Jim
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-06

MEICHAN, John Robertson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1997-10-08

MUTCH, Robert Gordon
Director - Resigned
Appointed: 2002-12-02
Resigned: 2009-02-01

OLIVER, William Douglas
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-06-16

PARSONS, George
Director - Resigned
Appointed: 1990-10-01
Resigned: 2001-01-31

ROBERTS, Stuart
Director - Resigned
Appointed: 2012-02-20
Resigned: 2019-12-31

ROBERTSON, Elliot
Director - Resigned
Appointed: 2001-10-08
Resigned: 2004-07-31

SCOTT, Iain John Gosman
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-07-20

SHEWAN, Derek William
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

STEWART, Iain Macleod
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-09-19

WATSON, Brian John
Director - Resigned
Appointed: 1993-04-12
Resigned: 1997-03-07

MCQUADE, Brian
Director - Active
Appointed: 2020-02-10

CAMPBELL, Ross Iain
Secretary - Active
Appointed: 2020-01-28

CLARK, Ian
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-09-09

JARVIE, Karen
Secretary - Resigned
Appointed: 2011-05-04
Resigned: 2014-06-30

LYALL, John
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Iain John Gosman
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1998-07-20

WATSON, Brian John
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1995-08-18

WILSON, Irene
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2011-05-04

DORIC PRECAST CONCRETE LIMITED
SC164853
LIVE
Date Incorporated:

ROBERTSON, William George
Director - Active
Appointed: 1996-04-11

WILSON, Irene
Director - Active
Appointed: 2020-01-01

COWAN, Andrew David
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-12-05

LYON, Steven
Director - Resigned
Appointed: 2002-04-19
Resigned: 2011-04-28

MABBOTT, Stephen
Director - Resigned
Appointed: 1996-04-11
Resigned: 1996-04-11

ROBERTS, Stuart
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-12-31

SCOTT, Iain John Gosman
Director - Resigned
Appointed: 1996-04-11
Resigned: 1998-07-20

CAMPBELL, Ross Iain
Secretary - Active
Appointed: 2020-01-28

CLARK, Ian
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-09-09

REID, Brian
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 1996-04-11

SCOTT, Iain John Gosman
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 1998-07-20

WILSON, Irene
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2020-01-28

KIER INTEGRATED SERVICES LIMITED
00873179
LIVE
Date Incorporated:

BRADSHAW, Andrew Wayne
Director - Active
Appointed: 2019-09-30

FOREMAN, Thomas Lee
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-08-31

INCUTTI, Giuseppe
Director - Active
Appointed: 2019-09-30

JONES, Marcus Faughey
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-02-12

MCNICHOLAS, Barry Stuart
Director - Resigned
Appointed: 2018-04-19
Resigned: 2021-12-31

QUELCH, Nigel Robert
Director - Resigned
Appointed: 2014-09-11
Resigned: 2022-09-07

WOODALL, Lee
Director - Resigned
Appointed: 2019-01-15
Resigned: 2022-02-28

BALDWIN, Michael Leonard
Director - Resigned
Appointed: 2010-11-29
Resigned: 2013-09-30

BENSON, David Neville
Director - Resigned
Appointed: 2015-03-09
Resigned: 2015-05-01

BRAY, Iain Richard
Director - Resigned
Appointed: 2014-08-11
Resigned: 2018-12-19

BROOK, Nigel Philip
Director - Resigned
Appointed: 2015-03-09
Resigned: 2015-05-01

BROWNE, Robert Ernest Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-08-05

CHIDGEY, Neil John
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-05-27

DEAN, Richard David
Director - Resigned
Appointed: 2000-01-31
Resigned: 2008-07-07

DUFFIELD, Malcolm George
Director - Resigned
Appointed:
Resigned: 2001-04-01

DUNN, Michael Edward
Director - Resigned
Appointed: 2004-09-27
Resigned: 2010-01-08

EVANS, Spencer Gareth
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-07-01

FELLOWES-PRYNNE, Philip Windover
Director - Resigned
Appointed: 2008-04-14
Resigned: 2012-09-06

FINDLATER, Robert Ian
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-05-07

FLOOD, John Joseph
Director - Resigned
Appointed: 2014-08-11
Resigned: 2015-10-31

GOOCH, David Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-14

GREEN, Ivan Charles Allam
Director - Resigned
Appointed:
Resigned: 2001-04-01

HARRIS, Anita Suzanne
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-08-10

HAZLEWOOD, Mark Antony
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-07-08

HOLMES, James Nigel
Director - Resigned
Appointed:
Resigned: 1993-04-01

JEFFERY, Sean Francis
Director - Resigned
Appointed: 2013-08-23
Resigned: 2018-11-21

JONES, Adrian Paul
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-01-10

KORN, Alan Joseph
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-12-19

LINGWOOD, Colin John
Director - Resigned
Appointed:
Resigned: 1993-04-01

LIVOCK, Alec Arthur
Director - Resigned
Appointed:
Resigned: 1993-04-01

MACDIARMID, Donald William
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-07-08

MACKINTOSH, Ian Stuart
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-11-30

MATTHEWS, William Paul
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-04-01

NEALE, David Errol
Director - Resigned
Appointed:
Resigned: 1999-10-31

NOBLE, Frank Housely
Director - Resigned
Appointed:
Resigned: 1993-04-01

PASK, David Ronald
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-04-01

SLEIGH, Andrew Peter
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-05-27

STERRY, David William Edmund
Director - Resigned
Appointed: 1996-12-02
Resigned: 2008-07-07

STEVENS, Matthew
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-03-13

TASKER, Adrian John
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-07-23

TRANTER, Julian Ashley
Director - Resigned
Appointed: 2014-08-11
Resigned: 2018-06-30

VERITIERO, Claudio
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-02-17

WALLACE, Christopher James
Director - Resigned
Appointed: 2001-04-01
Resigned: 1993-04-01

WILKINSON, Jonathan David
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-10-16

WRIGHT, Anthony Derek
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-04-30

WRIGHT, David James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-09-30

MENDONCA, Basil Christopher
Director - Active
Appointed: 2021-08-12

PENGELLY, Mark Russell
Director - Active
Appointed: 2021-12-02

PRICE, Matthew Peter
Director - Resigned
Appointed: 2021-12-01
Resigned: 2022-09-07

JACKSON, Paul Robert
Director - Active
Appointed: 2023-07-01

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

ABLETT, Allyson Mary Teresa
Secretary - Resigned
Appointed: 2002-11-07
Resigned: 2008-12-31

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-16

BROWNE, Robert Ernest Patrick
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-11-07

ELSEY, David Bryan
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2013-07-08
Resigned: 2014-09-22

HOWELL, Simon John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-08

MELGES, Bethan
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2019-09-09

THAM, Jaime Foong Yi
Secretary - Active
Appointed: 2021-09-24

INTERSERVE RAIL LIMITED
00110192
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

GANDY, Paul Francis
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-09-30

RESTALL, George Henry
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-30

ATKINS, Julian Cedric Clive
Director - Resigned
Appointed: 2003-09-30
Resigned: 2013-04-30

BADCOCK, Benjamin Edward
Director - Resigned
Appointed: 2013-04-30
Resigned: 2017-01-13

BOND, Michael Edward
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-12-31

BUTTERY, Martyn Edgar
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-07-31

CLIFFORD, Dennis Alfred
Director - Resigned
Appointed:
Resigned: 1995-07-14

COOPER, Derek Laurence
Director - Resigned
Appointed:
Resigned: 1995-03-31

CRAMB, Ian Michael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-11-29

DOHERTY, Michael Anthony
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-07-10

FOREMAN, David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-31

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-01

JOHNSTON, Norman Gill
Director - Resigned
Appointed:
Resigned: 1993-02-04

LLOYD, David John
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-09-14

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-17

MARSHALL, Antony Paul
Director - Resigned
Appointed:
Resigned: 1998-01-26

NICKLEN, Roger Michael
Director - Resigned
Appointed:
Resigned: 1993-10-01

PATERSON, David John
Director - Resigned
Appointed: 2000-07-04
Resigned: 2013-04-30

POPE, Norman Edwin
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-31

RENHARD, Ian Michael
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

SHARPLES, Michael
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-22

THOMPSON, James William
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-09-30

THOMPSON, John Michael
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-03-31

WENTZELL, Graham John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-06-30

EDWARDS, Christopher James
Director - Expired
Appointed: 2021-09-30

WHITE, Jeremy Mark
Director - Expired
Appointed: 2021-09-30

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-30

ATKINS, Julian Cedric Clive
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2013-04-30

BADCOCK, Benjamin Edward
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2017-01-13

COOPER, Derek Laurence
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

FOREMAN, David
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-10-31

GOLDSWORTHY, Mark Stuart
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-01

WHITTLE CONTRACTS LIMITED
02047119
LIVE
Date Incorporated:

GANDY, Paul Francis
Director - Active
Appointed: 2019-10-01

RESTALL, George Henry
Director - Active
Appointed: 2020-04-01

APPLEYARD, Brian
Director - Resigned
Appointed: 1994-03-01
Resigned: 2008-10-31

BADCOCK, Benjamin Edward
Director - Resigned
Appointed: 2013-04-30
Resigned: 2017-01-13

BATES, David Alan
Director - Resigned
Appointed: 1996-08-05
Resigned: 2013-10-11

BLAKE, William Charles
Director - Resigned
Appointed:
Resigned: 1991-12-31

BOND, Michael Edward
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-01-31

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 1991-12-31

BROWN, John Stockdale Spence
Director - Resigned
Appointed: 1999-05-24
Resigned: 2005-04-01

COLE, Paul Smallwood
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-06-10

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-01

JOHNSTON, Norman Gill
Director - Resigned
Appointed:
Resigned: 1993-02-03

PATERSON, David John
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-04-30

QUALTERS, Malcolm George Donald
Director - Resigned
Appointed:
Resigned: 1997-04-30

RENHARD, Ian Michael
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

TRINDER, William
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-12-09

VYSE, John Henry
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-05-24

TIMMINS, Declan Anthony Peter
Secretary - Active
Appointed: 2020-04-01

APPLEYARD, Brian
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2003-08-11

ATKINS, Julian Cedric Clive
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2013-04-30

BADCOCK, Benjamin Edward
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2017-01-13

GOLDSWORTHY, Mark Stuart
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-01

QUALTERS, Malcolm George Donald
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

TRINDER, William
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1997-12-09

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
SC190054
LIVE
Date Incorporated:

BAND, James Taylor
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-02-10

CHRISTIE, Rory William
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-07-01

RICHARDSON, Christopher Richard
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-08-23

ROBERTSON, William George
Director - Active
Appointed: 1999-03-31

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-05

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2019-04-29

DARLING, Andrew David
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-11-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

GORDON, John Stephen
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-10

MCDONAGH, John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-06-08

SMITH, Martin Timothy
Director - Resigned
Appointed: 2002-11-11
Resigned: 2005-03-16

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

HOLT, Robert Duncan
Director - Active
Appointed: 2021-02-10

ROBERTSON, Elliot Cardno
Director - Active
Appointed: 2021-02-10

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2021-08-23
Resigned: 2023-06-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2022-03-31

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-15

CLARK, Ian
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2005-03-16

JOHNSTONE, Peter Kenneth
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2015-04-30

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

WHITTLE ELECTRICAL LIMITED
02058252
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-09

BADCOCK, Benjamin Edward
Director - Expired
Appointed: 2007-10-17

BRADBURY, Trevor
Director - Expired
Appointed: 2001-09-04

APPLEYARD, Brian
Director - Resigned
Appointed: 1997-12-09
Resigned: 2001-09-04

BATCHELOR, Ian James
Director - Resigned
Appointed:
Resigned: 1993-06-18

BLAKE, William Charles
Director - Resigned
Appointed:
Resigned: 1991-12-31

BOND, Michael Edward
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-01-31

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 1991-12-31

CLITHEROE, David Maurice
Director - Resigned
Appointed: 2001-10-03
Resigned: 2007-10-17

COLE, Paul Smallwood
Director - Resigned
Appointed:
Resigned: 1994-06-10

HONEYBALL, Geoffrey Charles
Director - Resigned
Appointed: 2001-09-04
Resigned: 2002-01-18

JOHNSTON, Norman Gill
Director - Resigned
Appointed:
Resigned: 1993-02-03

LYNCH, Valerie Ann
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-02-28

QUALTERS, Malcolm George Donald
Director - Resigned
Appointed:
Resigned: 1997-04-30

TRINDER, William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-12-09

VYSE, John Henry
Director - Resigned
Appointed: 1997-04-30
Resigned: 2001-09-04

BRADBURY, Trevor
Secretary - Expired
Appointed: 2003-02-28

APPLEYARD, Brian
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2001-09-04

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2003-02-28

QUALTERS, Malcolm George Donald
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

TRINDER, William
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1997-12-09

BIRSE GROUP LIMITED
00977257
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2016-06-01

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-28

BAKER, Bryan William
Director - Resigned
Appointed: 1993-04-26
Resigned: 2006-12-08

BIRSE, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 2001-09-21

BUDDEN, Martin, M
Director - Resigned
Appointed: 1993-04-26
Resigned: 2007-07-03

CAMPBELL, Emma
Director - Resigned
Appointed: 2014-11-11
Resigned: 2015-12-31

CHURCH, Andrew Stuart Cunningham
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-31

COTTERILL, David
Director - Resigned
Appointed: 2002-04-23
Resigned: 2006-12-08

CRAVEN, Heather Ann
Director - Resigned
Appointed: 2001-08-15
Resigned: 2005-05-23

CURL, Stuart Edward
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-05-31

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-11-11

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-12-05

EASTON, Murray John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-07-22

ELDERS, James
Director - Resigned
Appointed:
Resigned: 1994-04-21

ELDERS, John Thomas
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-08-15

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

GOOSE, David George
Director - Resigned
Appointed:
Resigned: 2002-05-29

GROCOTT, Eric
Director - Resigned
Appointed:
Resigned: 1995-03-09

HARRIS, Philip John
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-08

HOLT, John Michael
Director - Resigned
Appointed:
Resigned: 2003-09-11

HONEYBORNE, Christopher Henry Bruce, Dr
Director - Resigned
Appointed: 2000-04-04
Resigned: 2006-12-08

JOHNSON, Mark Richard
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-11-16

MACAULAY, Hector
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-08

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2006-08-22
Resigned: 2010-05-01

OSBORNE, Brian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-09-01

ROCHE, Gerard Michael
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-08

SCOTT, Marshall Duncan
Director - Resigned
Appointed: 2011-03-22
Resigned: 2012-03-12

SWALES, David John
Director - Resigned
Appointed:
Resigned: 1994-04-25

WALSH, John Anthony Meade
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-10-28

WATSON, Peter Gareth
Director - Resigned
Appointed: 1995-03-09
Resigned: 2007-07-03

WILSON, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-12

WITTMANN, Hans
Director - Resigned
Appointed:
Resigned: 1993-04-20

WOOD, John Humphrey Askey
Director - Resigned
Appointed:
Resigned: 1995-09-06

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

BUDDEN, Martin, M
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 2001-08-15

CAMPBELL, Emma
Secretary - Resigned
Appointed: 2010-10-14
Resigned: 2012-11-01

CHURCH, Andrew Stuart Cunningham
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-31

CRAVEN, Heather Ann
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2005-05-23

MORRIS, Philip Hugh
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2010-10-14

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2015-09-30

SWALES, David John
Secretary - Resigned
Appointed:
Resigned: 1994-04-25

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