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  • thomas bateman

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  • BATEMAN, Thomas Grieve Grant

  • Nationality: British
  • Address: Falkirk, FK8 2RB
  • UK

    HADRIAN TRUSTEES LIMITED

  • 02002504
  • LIVE
  • Date Incorporated: 

  • BAILEY, Tina Louise

  • Director - Active
  • Appointed: 2014-03-26

  • BRIXNER, Martin Alexander, Dr

  • Director - Active
  • Appointed: 2019-10-01

  • BYFIELD, Michael John

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2021-03-31

  • COLE, David

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2023-10-31

  • DEAL, Christopher Michael

  • Director - Active
  • Appointed: 2019-10-01

  • DEAN, Andrew George

  • Director - Active
  • Appointed: 2019-10-01

  • GALLAGHER, Andrew James

  • Director - Active
  • Appointed: 2019-10-01

  • GREEN, David Alexander

  • Director - Active
  • Appointed: 2019-10-01

  • MCPHEE, Duncan Stewart

  • Director - Active
  • Appointed: 2019-10-01

  • MURRAY, Craig Allan

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2021-12-31

  • PARSONS, Richard Alan

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2023-03-31

  • PAUL, Carol

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2021-12-31

  • REED, Joseph Michael

  • Director - Active
  • Appointed: 2019-10-01

  • SCOTT, Gavin

  • Director - Active
  • Appointed: 2019-10-01

  • SMITH, Arthur Mark Ruston

  • Director - Active
  • Appointed: 2019-10-01

  • STEWART, Robert Mark

  • Director - Active
  • Appointed: 2019-10-01

  • WALLWORK, Louise Sara

  • Director - Active
  • Appointed: 2019-10-01

  • BAKER, Christopher Mark

  • Director - Resigned
  • Appointed: 2011-12-07
  • Resigned: 2018-04-30

  • BINNERSLEY, Susan Margaret

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2002-08-16

  • BONNIE, Richard Aylmer

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2010-05-25

  • BOYLE, John

  • Director - Resigned
  • Appointed: 1997-09-25
  • Resigned: 1998-06-30

  • BOYLE, Sydney Rodger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • BROADHURST, Norman Neill

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • BUTTERY, Roger

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2016-07-31

  • CAREY, John Charles

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2012-09-30

  • CLAIR, George

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2010-02-11

  • CLARKE, Alan Arthur

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2010-09-22

  • CLARKE, Andrew

  • Director - Resigned
  • Appointed: 2002-12-10
  • Resigned: 2003-09-23

  • CLULOW, Haydn

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2008-03-24

  • COLVILLE, Ian

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 2000-09-20

  • COOK, Gary Herbert

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 2005-09-21

  • COOPER, Rowland

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2012-02-20

  • DAVEY, Anthony William Chawner

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • DAVIES, Raymond John Gwynmor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • DAWES, Peter Graham

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 2005-09-21

  • DAY, Michael

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1996-01-03

  • DEANE, Richard

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 2002-09-25

  • DEWHURST, Derrick

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2011-11-17

  • DOCKER, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-30

  • DUFFY, Maurice

  • Director - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2019-10-01

  • DUNN, Alan

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2013-05-20

  • ELLIOTT, Christian

  • Director - Resigned
  • Appointed: 2008-03-25
  • Resigned: 2008-06-10

  • FIDDAMAN, Robert Frank

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2001-09-26

  • FOULIS, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • GANLEY, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-21

  • GARNER, Mary Anne

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2009-06-08

  • GORDON, Robert Gibson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-22

  • HALL, Alan

  • Director - Resigned
  • Appointed: 1998-06-17
  • Resigned: 2003-02-21

  • HALLADAY, John Ledger

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2006-04-12

  • HAMBLET, Dawn

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2005-07-31

  • HANCOCK, Ian Geoffrey

  • Director - Resigned
  • Appointed: 2010-03-24
  • Resigned: 2019-10-01

  • HENDRY, John

  • Director - Resigned
  • Appointed: 2003-09-23
  • Resigned: 2007-03-26

  • HOGG, Noel Harold

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 2003-12-10

  • HOLDEN, Robert David

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-09-30

  • HOLDING, Michael

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2001-09-26

  • LE ROY, Howard

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2003-09-23

  • LEITCH, Stuart Graham

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 1992-09-23

  • LEONARD, Calvin

  • Director - Resigned
  • Appointed: 2018-04-30
  • Resigned: 2019-10-01

  • LOUGHREY, Zara Alice

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2010-12-31

  • LOVEJOY, Malcolm Henry

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2013-09-30

  • MCKENZIE, Colin

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2003-07-25

  • MCMILLAN, James

  • Director - Resigned
  • Appointed: 2014-11-18
  • Resigned: 2019-10-01

  • MCNEILAGE, Alan Gordon

  • Director - Resigned
  • Appointed: 1996-12-12
  • Resigned: 1998-12-15

  • MIDDLETON, George Robert Geoffrey

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2008-03-25

  • MISELL, Neal Gregory

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2011-10-31

  • MUNT, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2014-01-20

  • O'BOYLE, Kevin James

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-12-15

  • O'GORMAN, Joseph William

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2019-10-01

  • PARKINSON, Charles Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-02

  • PARRY, Gareth

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2011-11-17

  • PAULL, Anthony Ian

  • Director - Resigned
  • Appointed: 2005-09-21
  • Resigned: 1994-07-15

  • PEEL, Jaqueline

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2010-07-09

  • PRICE, Geoffrey

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2006-12-13

  • READ, Philip Edward

  • Director - Resigned
  • Appointed: 1998-12-15
  • Resigned: 1999-04-14

  • RIGBY, Robert Harry

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1997-09-25

  • RONALD, Ian Archibald

  • Director - Resigned
  • Appointed: 1994-08-22
  • Resigned: 2000-03-24

  • SAMMS, Harold

  • Director - Resigned
  • Appointed: 2003-03-25
  • Resigned: 2018-12-31

  • SHEARS, Stewart David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-30

  • SOUTHALL, Raymond Stanley

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 2000-03-31

  • SPRINGETT, Alan Peter

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1998-09-30

  • SWAINSON, John Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-12

  • THOMAS, Ronald Charles

  • Director - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2004-03-31

  • TINDALL, David Graham

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2019-10-01

  • TINSLEY, Nigel Peter

  • Director - Resigned
  • Appointed: 1999-12-15
  • Resigned: 2011-09-21

  • WALLER, Nola Ann

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-03-31

  • WATSON, James Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-11

  • BESTWICK, Richard

  • Director - Active
  • Appointed: 2021-04-01

  • KRAMER, Philippa

  • Director - Active
  • Appointed: 2021-12-31

  • WILSON, Alan John

  • Director - Active
  • Appointed: 2022-01-13

  • NICHOLSON, Mark

  • Director - Active
  • Appointed: 2023-04-01

  • SMITH, Darren Mark

  • Director - Active
  • Appointed: 2022-04-01

  • RICHARDS, Louisa

  • Secretary - Resigned
  • Appointed: 2020-10-06
  • Resigned: 2021-08-31

  • COOK, Julie Anne

  • Secretary - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2020-10-06

  • CAPITA EMPLOYEE BENEFITS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2019-10-01

  • HADRIAN-SOLWAY LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • MCMASTERS, Georgina Anne Bonville Were

  • Secretary - Active
  • Appointed: 2023-01-01
  • UK

    KVAERNER INTERNATIONAL LIMITED

  • SC115131
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-12-16

  • LAYCOCK, Rufus

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2006-06-23

  • DEDMAN, John Arnold

  • Director - Resigned
  • Appointed: 2004-12-21
  • Resigned: 2006-06-23

  • FARSTAD, Atle

  • Director - Resigned
  • Appointed: 1991-01-02
  • Resigned: 1995-05-01

  • FOSSE, Finn Erik

  • Director - Resigned
  • Appointed: 1997-10-15
  • Resigned: 2004-12-21

  • GREVE, Jan Mathias

  • Director - Resigned
  • Appointed: 1989-12-15
  • Resigned: 1997-10-15

  • HEGGELUND, Jan Magne

  • Director - Resigned
  • Appointed: 1989-12-15
  • Resigned: 1997-10-15

  • KIGEN, Atle

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1996-02-29

  • OYAN, Tor

  • Director - Resigned
  • Appointed: 1989-12-15
  • Resigned: 1995-05-01

  • SIMPSON, Larry Norman

  • Director - Resigned
  • Appointed: 1997-10-15
  • Resigned: 2002-03-22

  • SORENSEN, Tore Normann

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1997-10-15

  • TONSETH, Erik

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1997-10-15

  • URSIN-SMITH, Kjell

  • Director - Resigned
  • Appointed: 1994-04-14
  • Resigned: 1999-03-31

  • WILLIAMS, Nigel Edward Oliver, Sol

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2007-06-25

  • WITTUSEN, Dag Fasmer

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2007-08-31

  • WOODS, Ronald Ernest

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2004-10-08

  • VINDEX LIMITED

  • Director - Resigned
  • Appointed: 1988-12-13
  • Resigned: 1990-05-16

  • VINDEX SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1988-12-13
  • Resigned: 1990-05-16

  • TH GROUP SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2007-09-01

  • ANDERSON, Colin Mcintosh

  • Secretary - Resigned
  • Appointed: 1992-10-22
  • Resigned: 1994-04-14

  • LAYCOCK, Rufus

  • Secretary - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-09-01

  • ROSS, Murdo Ramsay

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-05-16

  • URSIN-SMITH, Kjell

  • Secretary - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1997-10-15

  • VEDHOLM, Kjell Inge

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-22

  • VINE, Simon John

  • Secretary - Resigned
  • Appointed: 1994-04-14
  • Resigned: 1995-05-01

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1988-12-13
  • Resigned: 1990-05-16
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