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thomas ponton

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THOMAS PONTON
Nationality: British
Address: United Kingdom, EH1 3HP

ALTERNATIVE ENERGY INVESTMENTS LTD
SC380056
LIVE
Date Incorporated:

ISOBEL ELEANOR PONTON
Director - Active
Appointed: 2010-06-09

THOMAS LESLIE PONTON
Nationality: British
Address: Middlesex, HA3 7TU

BYRON HOUSE (RESIDENTS) LIMITED
02007182
LIVE
Date Incorporated:

MRS BETTY AUDREY HOWE
Director - Active
Appointed: 2010-02-23

TIMOTHY DEREK POPLE
Director - Active
Appointed: 2002-06-11

IVY ROSINA CORCORAN
Director - Resigned
Appointed: 2004-06-30
Resigned: 2005-11-30

STEPHEN PAUL DAWES
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-10-07

TINA LOUISE DAWES
Director - Resigned
Appointed: 1996-11-29
Resigned: 1997-10-07

RICHARD JAMES GOULDING
Director - Resigned
Appointed: 2005-11-30
Resigned: 2010-01-14

DEREK JELLEY
Director - Resigned
Appointed: 1991-08-28
Resigned: 1993-02-15

MICHAEL BRIAN LEVERINGTON
Director - Resigned
Appointed: 1997-10-07
Resigned: 2004-08-17

MAVIS IRENE PORTER
Director - Resigned
Appointed: 1999-12-20
Resigned: 2004-05-19

SIDNEY PORTER
Director - Resigned
Appointed: 1999-12-14
Resigned: 2004-05-19

DARRYL ANDREW WHEATLEY
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-11-29

HERTFORD COMPANY SECRETARIES LIMITED HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-06-10

DEAN COLIN AYLING
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2001-11-01

IVY ROSINA COCORAN
Secretary - Resigned
Appointed: 2006-06-10
Resigned: 2006-06-30

TINA LOUISE DAWES
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1997-10-07

FRITH HILL HOUSE REGISTRARS LIMITED FRITH HILL HOUSE REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2006-06-01

MR PAUL INGRAM
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-07-23

DARREN IAN PITHER
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-05-24

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIDENTIAL MANAGEMENT GROUP LIMITED
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-06-10

MIKE TOMLIN
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-20

DARRYL ANDREW WHEATLEY
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1996-11-29

PONTON, Thomas Veitch
Nationality: British
Address: Edinburgh, EH4 3HQ

EDINBURGH SCIENCE LTD
SC106331
LIVE
Date Incorporated:

CARTER, Dawn Elizabeth
Director - Active
Appointed: 2014-01-22

FOURMAN, Michael Paul, Professor
Director - Active
Appointed: 2010-03-12

GAGE, Simon Martin, Dr
Director - Active
Appointed: 2012-07-24

LOVE, Polly Louise, Professor
Director - Resigned
Appointed: 2013-12-06
Resigned: 2019-09-10

MARSHALL, Richard Millar
Director - Active
Appointed: 2019-06-06

MCNEESE-MECHAN, Amy
Director - Active
Appointed: 2017-08-31

MILNE, Alastair David, Dr
Director - Active
Appointed: 2007-07-06

ROSE, Cameron Braithwaite
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-06-10

VALENTI, Martin
Director - Active
Appointed: 2019-02-28

WALL, Ian James
Director - Active
Appointed:

WILSON, Donald Caig
Director - Resigned
Appointed: 1999-09-23
Resigned: 2012-07-24

AITKEN, Ewan Ritchie
Director - Resigned
Appointed: 2003-05-01
Resigned: 2016-01-27

ANDERSON, Donald Craig
Director - Resigned
Appointed: 1996-06-05
Resigned: 1999-09-16

AUSTIN HART, Norma May
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-06-25

BENNETT, Alexander
Director - Resigned
Appointed: 1989-01-18
Resigned: 1990-07-27

BLACKLOCK, Angela
Director - Resigned
Appointed: 2012-05-24
Resigned: 2017-06-10

BROUSSINE, Ivan
Director - Resigned
Appointed:
Resigned: 1996-06-05

BUCHAN, Geoffrey Gordon Crauford
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-07-24

CAIRNS, Ronald, Councillor
Director - Resigned
Appointed: 2008-02-29
Resigned: 2012-07-24

CAMPBELL, Ian Douglas, Councillor
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-07

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 1992-08-13
Resigned: 1996-06-05

DICK, Brendan Sweeney
Director - Resigned
Appointed: 1999-06-01
Resigned: 2007-10-12

DIXON, Bernard, Dr
Director - Resigned
Appointed: 1990-04-26
Resigned: 1991-12-12

DORAN, Karen, Councillor
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-10

DURIE, Bruce
Director - Resigned
Appointed: 1993-02-25
Resigned: 1994-10-31

FORREST, Moyra Elizabeth Mckenzie
Director - Resigned
Appointed: 1993-08-05
Resigned: 1998-08-26

FULLERTON, Catherine, Councillor
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-05-30

FURNESS, William Arthur
Director - Resigned
Appointed: 1995-05-31
Resigned: 2007-03-02

GAMBLE, Frederick Bain
Director - Resigned
Appointed:
Resigned: 1992-10-31

GILCHRIST, James
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-08-12

HAWKINS, Stephen Ian
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-07-24

JOHNSTON, Thomas Lothian, Dr
Director - Resigned
Appointed: 1989-01-18
Resigned: 1991-03-30

KEREVAN, George
Director - Resigned
Appointed:
Resigned: 1995-07-31

LAZAROWICZ, Marek Jerzy
Director - Resigned
Appointed: 1993-08-05
Resigned: 1996-06-05

LUNN, Alex, Cllr
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-10

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-02-29

MCMASTER, Brian John, Sir
Director - Resigned
Appointed: 2007-03-09
Resigned: 2012-12-07

MONRO, Stuart Kinnaird
Director - Resigned
Appointed: 2004-03-19
Resigned: 2019-03-22

PAISLEY, Alastair Scott
Director - Resigned
Appointed: 1997-08-12
Resigned: 2007-05-25

RENNIE, William
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-03-06

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 2007-03-09
Resigned: 2019-03-09

ROSE, Steven, Professor
Director - Resigned
Appointed: 1993-08-05
Resigned: 1996-12-06

ROSS, Francis Wright
Director - Resigned
Appointed: 2013-05-30
Resigned: 2015-06-29

RUST, Jason Geoffrey
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-09-17

SIMPSON, David, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-05

SNOWDEN, Conor, Councillor
Director - Resigned
Appointed: 2007-05-25
Resigned: 2012-07-24

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2009-03-06
Resigned: 2015-07-01

TRITTON, Susan Barbara
Director - Resigned
Appointed: 1998-08-26
Resigned: 2007-05-25

WHITELAW, Walter
Director - Resigned
Appointed: 1996-06-05
Resigned: 2007-05-25

WILLIAMSON, Paul
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-01-25

WOLFF, Heinz Seigfreid, Professor
Director - Resigned
Appointed: 1992-04-28
Resigned: 2011-03-11

YOUNG, Philip John
Director - Resigned
Appointed: 2007-05-25
Resigned: 2017-06-10

BROWN, Janet Marjorie, Dr
Director - Active
Appointed: 2019-12-12

MICKEL, Mairi
Director - Resigned
Appointed: 2019-09-12
Resigned: 2022-09-22

PURVIS, Polly Susannah Athenais
Director - Active
Appointed: 2019-09-12

STANIFORTH, Alexander
Director - Active
Appointed: 2019-02-07

WALKER, Valerie Margaret
Director - Active
Appointed: 2022-08-28

YOUNG, Louise Amanda Lang
Director - Active
Appointed: 2022-08-28

MACROBERTS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2022-04-06

BENNETT & ROBERTSON LLP
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

MACROBERTS, Messrs
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2008-05-01

WILSON, Carolyn Margaret
Secretary - Active
Appointed: 2023-02-01

EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED
SC112437
LIVE
Date Incorporated:

BROWN, Linda Coraline
Director - Active
Appointed: 2020-03-24

DRYBURGH, Robert James
Director - Active
Appointed: 2015-10-01

FULLERTON, Catherine
Director - Active
Appointed: 2016-02-04

HENDRY, Duncan Frazer
Director - Active
Appointed: 2019-06-17

MEDBØE, Haftor
Director - Active
Appointed: 2019-01-30

NOLAN, Paul Walter
Director - Resigned
Appointed: 1997-02-25
Resigned: 2011-11-11

ROSS, Charles Iain Mclean
Director - Active
Appointed: 2021-03-25

RUST, Jason Geoffrey
Director - Active
Appointed: 2008-04-01

WEST, Denise May
Director - Active
Appointed: 2019-06-17

WILSON, Donald Caig
Director - Active
Appointed: 2017-06-06

BLYTH, William
Director - Resigned
Appointed: 1995-03-02
Resigned: 1999-01-28

CAMPBELL, Ian Douglas, Councillor
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-04-11

CARDOWNIE, Stephen Archibald
Director - Resigned
Appointed: 2007-07-23
Resigned: 2017-05-05

CLARK, James Alexander
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-11-29

DEANS, Leslie George
Director - Resigned
Appointed: 1998-01-21
Resigned: 2019-11-14

FALLON, Edward Brian, Councillor
Director - Resigned
Appointed: 1994-07-20
Resigned: 2019-11-14

GRIFFITHS, John
Director - Resigned
Appointed: 1994-10-25
Resigned: 1995-03-21

GUPTA, Ashok Chandra
Director - Resigned
Appointed: 1990-06-21
Resigned: 1993-10-21

HART, Michael Warner
Director - Resigned
Appointed: 1988-07-26
Resigned: 1997-01-27

KENNEDY, Rory Alexander Murray
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-02-24

LEISHMAN, Brian Archibald Scott
Director - Resigned
Appointed:
Resigned: 1999-11-25

LEWIS, Richard
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-02-04

LONIE, Edward Duncan
Director - Resigned
Appointed: 2000-06-28
Resigned: 2016-11-09

MACLEOD, David Alexander
Director - Resigned
Appointed: 1988-07-26
Resigned: 1989-12-31

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-07-20

MCGOOKIN, Mary Agnes
Director - Resigned
Appointed: 1995-11-08
Resigned: 1999-11-25

MCKENZIE, Moira Ann
Director - Resigned
Appointed: 2000-03-01
Resigned: 2019-11-14

MCMILLAN, Thomas Mckinlay
Director - Resigned
Appointed: 1993-05-25
Resigned: 1993-10-14

MILLIGAN, Eric, Councillor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-05-05

MOWAT, Alastair Mcivor
Director - Resigned
Appointed: 1988-07-26
Resigned: 1993-10-14

RUSSELL, Frank, Councillor
Director - Resigned
Appointed: 1995-03-02
Resigned: 2003-02-18

SANDGROUND, Clive
Director - Resigned
Appointed: 1988-07-26
Resigned: 1991-04-10

SHORTREED, Jeffrey David
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-11-14

THEAKSTON, Simon Francis Owen
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-10-21

THOMAS, Marjorie
Director - Resigned
Appointed: 2007-07-23
Resigned: 2012-05-04

WILLIAMS, Roger Owen
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-11-08

ALEXANDER, Fiona Mary
Secretary - Active
Appointed: 2013-11-06

FINDLAY, Richard Martin
Secretary - Resigned
Appointed: 1988-07-26
Resigned: 2012-03-02

PONTON, Thomas Veitch
Nationality: British
Address: EH4 2BP, Scotland

LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290
LIVE
Date Incorporated:

BROWN, Nicolas
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-26

FOWLER, David
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-26

MARWICK, Fraser George
Director - Active
Appointed: 2022-10-26

SHERET, Garry Edward
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-07-28

GRAY, Jasper
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-06-16

NISBET, Neil
Secretary - Resigned
Appointed: 2020-08-28
Resigned: 2023-09-12

PONTON, Michael Thomas John
Nationality: British
Address: Dyfed, SA33 5AD

AGE CYMRU
06837284
LIVE
Date Incorporated:

BENDALL, Huw
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-07-29

CARTER, Charles William Manning
Director - Active
Appointed: 2018-11-30

COGGINS, Maria Jeanne
Director - Active
Appointed: 2018-01-25

FINDLAY-SAUNDERS, Stephen
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-28

HENRY, Carys Wyn
Director - Resigned
Appointed: 2018-11-30
Resigned: 2023-06-28

HUGHES, Diane Margaret
Director - Active
Appointed: 2020-01-30

JONES, Keith Martin
Director - Resigned
Appointed: 2015-09-22
Resigned: 2023-09-22

MANSFIELD, Robert Jack
Director - Active
Appointed: 2020-09-30

MILSOM, Steven George
Director - Active
Appointed: 2018-01-25

WILLIAMS, John Robert, Professor
Director - Active
Appointed: 2020-01-30

BENDELOW, Caroline Vanessa
Director - Resigned
Appointed: 2009-03-04
Resigned: 2009-09-03

CALLAGHAN, Sian
Director - Resigned
Appointed: 2016-01-26
Resigned: 2019-05-14

CLARK, Margaret June, Dame
Director - Resigned
Appointed: 2009-03-04
Resigned: 2015-09-22

CUSACK, Patrick
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-01-21

DODD, Pamela
Director - Resigned
Appointed: 2010-01-22
Resigned: 2018-01-20

EVANS, Geraint Ellis
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-11-03

FISK, Malcolm John, Dr
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-01-14

FOX, Valmai Ann
Director - Resigned
Appointed: 2009-03-23
Resigned: 2011-03-30

FUGE, Bernadette, Dr
Director - Resigned
Appointed: 2009-03-04
Resigned: 2017-10-09

HAMILTON, Peter John Wilson
Director - Resigned
Appointed: 2016-03-22
Resigned: 2019-11-17

HEWLETT, Margaret
Director - Resigned
Appointed: 2018-01-25
Resigned: 2018-07-25

HUGGINS, Alison Joan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2015-09-22

HUGHES, Robert Meirion
Director - Resigned
Appointed: 2009-11-17
Resigned: 2017-12-03

IRWIN, Hugh
Director - Resigned
Appointed: 2015-09-22
Resigned: 2018-11-13

JAMES, Lyn Morgan
Director - Resigned
Appointed: 2011-09-05
Resigned: 2020-05-20

JOHN, Owen Rhys
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-09-20

LLOYD, Albert Thomas Emlyn
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-09-23

LOUGHRAN, Peter Bernard
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-05-19

PERKINS, Desmond Vivian Lloyd
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-11-13

RHYS, Judith Stella
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-01-10

TOWNS, Nigel Spencer
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-03-19

VOKES, David Beresford
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-12-01

WARD, Christopher John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2015-09-22

WISEMAN, Hilary May
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-03-21

DAVIES, Catrin Elizabeth, Dr
Director - Active
Appointed: 2022-03-28

HEENAN-DAVIES, Karen
Director - Active
Appointed: 2022-03-28

DAVIES, Hannah Louise
Director - Active
Appointed: 2023-11-22

SANDERS, Eleanor
Director - Active
Appointed: 2023-11-22

PONTON, Thomas Veitch
Nationality: British
Address: EH3 6NB, Scotland

LIBRIS GROUP LTD
SC617344
LIVE
Date Incorporated:

DOUGLAS, Nigel Grant
Director - Active
Appointed: 2021-02-02

GEORGE, Elliot Edwin
Director - Active
Appointed: 2019-01-07

HAMILTON, Sean Alexander
Director - Active
Appointed: 2020-06-03

FITZPATRICK, Natalie
Director - Resigned
Appointed: 2019-01-07
Resigned: 2020-06-03

ANTIPODEAN HOUSE LTD
SC671204
LIVE
Date Incorporated:

PONTON, Iain
Director - Active
Appointed: 2020-08-18

PONTON, Isobel Eleanor
Director - Active
Appointed: 2020-08-18

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