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tom de la motte

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DE LA MOTTE, Tom
Nationality: British
Address: EH12 1LB, United Kingdom

GALLIFORD TRY INFRASTRUCTURE LIMITED
SC055775
LIVE
Date Incorporated:

CAPSTICK, Malcolm Geoffrey
Director - Resigned
Appointed: 2012-10-10
Resigned: 2020-05-01

COOPER, Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-30

ELLIOTT, Duncan
Director - Resigned
Appointed: 2018-04-02
Resigned: 2021-03-31

HOCKING, Bill
Director - Active
Appointed: 2015-09-01

JONES, Ian John
Director - Resigned
Appointed: 2010-11-23
Resigned: 2021-06-30

PLANT, Richard Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-01-04

SALT, Nicholas James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-07-31

SCOFFIELD, Christopher David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-06-30

STEELE, James
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-31

ALDRED, Andrew Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-02-28

ASHTON, Dean Marlow
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-10-30

BARN, Alistair Melville
Director - Resigned
Appointed:
Resigned: 1997-02-28

BARR, Philip
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-01-07

BEVAN, John David
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-02-28

BJERLAND, Gunnar
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

BONNETTE, Stewart
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-12-10

BRYNES, Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

BULL, David Leslie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-02-28

BURROWS, Stephen Ronald
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-02-28

CLEARY, Nicholas John
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-14

COUSINS, Brian Frank
Director - Resigned
Appointed: 1991-06-03
Resigned: 1992-03-02

CROSON, Roger Archibald
Director - Resigned
Appointed:
Resigned: 1998-07-23

CRUMLIN, Colin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-08-05

DALGLEISH, Thomas Scott Frame
Director - Resigned
Appointed:
Resigned: 1997-02-28

DEAN, Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

DOOLAN, Trevor Ernest
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

DOWNIE, David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-07-01

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-01-08

ENGLAND, Richard Hugh
Director - Resigned
Appointed:
Resigned: 1997-02-28

FORREST, Robert Frederick
Director - Resigned
Appointed: 1991-06-03
Resigned: 1992-12-31

FRASER, William Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-08

GIBBON, Robert James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-31

GILLEN, Seamus Joseph
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-10-15

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-03-31

GOULD, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-02-28

GRAY, John Colin
Director - Resigned
Appointed: 1991-06-03
Resigned: 1997-02-28

GREEN, Robert David
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-10-23

HEATHERSHAW, Peter Anthony
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-02-28

HOLDSWORTH, Roderick Antony
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-03-31

HORSEBURGH, Peter Ross
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-02-28

HOWELL, Keith Martin
Director - Resigned
Appointed: 1991-06-03
Resigned: 2000-02-03

JEFFERY, Peter William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-28

JEFFS, David John
Director - Resigned
Appointed: 1991-07-04
Resigned: 2005-10-11

JONES, Frederick Simon
Director - Resigned
Appointed:
Resigned: 1999-12-31

KEITH, Michael
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-07-01

KEITH, Patrick Iain
Director - Resigned
Appointed:
Resigned: 1997-02-28

LAWSON, Robin Patrick
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-06-22

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2003-11-05
Resigned: 2017-06-30

LEITH, Brian James
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-06-30

LOGUE, David Iain
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-03-04

MACDONALD, William Daniel
Director - Resigned
Appointed: 1991-06-03
Resigned: 1997-10-06

MACKAY, Alasdair
Director - Resigned
Appointed: 1989-07-01
Resigned: 1997-02-28

MACKIE, Ian Robert
Director - Resigned
Appointed: 1988-09-22
Resigned: 1997-02-28

MACLENNAN, Donald
Director - Resigned
Appointed:
Resigned: 1997-02-28

MACLENNAN, Norman Angus
Director - Resigned
Appointed:
Resigned: 1998-02-06

MACLEOD, Stewart Neil
Director - Resigned
Appointed:
Resigned: 1997-02-28

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1991-06-03
Resigned: 2004-10-13

MCBRIERTY, Stephen John
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-11-14

MCCRACKEN, David John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-08-04

MCDOUGALL, Alastair Douglas
Director - Resigned
Appointed:
Resigned: 1997-02-21

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-02-28

MCGRAW, Ronald James
Director - Resigned
Appointed:
Resigned: 1996-01-31

MIZZI, Terence Charles Gilbert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed:
Resigned: 2001-04-02

MORRISON, Charles Baird
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-28

MORRISON, Gordon
Director - Resigned
Appointed:
Resigned: 2001-05-29

MORRISON, John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-06-14

O'DELL, Robert James
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-02-28

PETTIFOR, Timothy John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2001-11-09

POPLE, David George
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-02-28

ROBERTSON, Iain Alasdair
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-03-21

RUSSELL, Peter
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-04-10

SALT, Anthony Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-23

SINCLAIR, Henry Hunter
Director - Resigned
Appointed: 1992-03-16
Resigned: 1997-02-28

SMITH, Ian George
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-02-28

TALLANT, Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-01-04

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

CORBETT, Kevin Allan
Director - Active
Appointed: 2020-11-06

LOWERY, David Joseph
Director - Active
Appointed: 2021-05-25

SLESSOR, Stephen James
Director - Active
Appointed: 2021-04-01

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-03-01

BARRACLOUGH, Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2012-02-29

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed:
Resigned: 2001-06-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

TEES & DURHAM (LIFT) INVESTMENTS LIMITED
07371938
LIVE
Date Incorporated:

FENNY, Nigel Michael
Director - Resigned
Appointed: 2010-11-19
Resigned: 2023-10-01

HARDING, David John
Director - Resigned
Appointed: 2012-03-30
Resigned: 2021-03-01

HARRIS, Philip Jonathan
Director - Resigned
Appointed: 2014-08-20
Resigned: 2022-11-11

SPENCER, Dean
Director - Resigned
Appointed: 2010-11-19
Resigned: 2024-02-07

WOULD, Philip Arthur
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-03-01

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-03-30

HART, Roger
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-11-19

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-02-13

SIDHU, Sabrina
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-03-30

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-11-19

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2010-09-10
Resigned: 2010-11-19

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-15

ROWE, Anthony Michael
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-11-11

WALKER, Christopher Edwin
Director - Active
Appointed: 2021-03-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-15

BOLTON, Emma Louise
Director - Active
Appointed: 2023-10-01

LEEDHAM, David Adrian
Director - Active
Appointed: 2024-02-07

JAGGER-STRANGEWAY, Victoria Louise
Secretary - Active
Appointed: 2012-10-24

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2010-11-19

GALLIFORD TRY BUILDING 2014 LIMITED
SC209666
LIVE
Date Incorporated:

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

JUBB, Ian Thomas
Director - Active
Appointed: 2014-09-05

WEST, Graham William
Director - Active
Appointed: 2016-11-24

COOPER, Martin
Director - Resigned
Appointed: 2011-03-22
Resigned: 2019-06-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 2000-08-02
Resigned: 2000-08-30

CUMMINS, Robert Dale
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-03-31

DAVIES, Nicholas William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-12-12

FERGUSON, William Prentice
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-01-02

HARTLEY, George
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-08-15

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-07-09

KELLY, Niven Charles Tait
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-30

MACKIE, Robin Smith
Director - Resigned
Appointed: 2000-09-29
Resigned: 2010-08-27

MCEWAN, Michael William
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-01-16

MCQUADE, Brian
Director - Resigned
Appointed: 2007-01-08
Resigned: 2012-08-03

MILLER, Keith Manson
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-29

POLSON, Michael Buchanan
Director - Resigned
Appointed: 2000-08-02
Resigned: 2000-08-30

RICHARDS, John Steel
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-29

SALT, Nicholas James
Director - Resigned
Appointed: 2017-07-04
Resigned: 2019-07-31

SCOTT, Alan Philip
Director - Resigned
Appointed: 2002-11-07
Resigned: 2010-11-19

SCOWCROFT, Robin
Director - Resigned
Appointed: 2002-11-07
Resigned: 2008-02-08

SMYTH, Pamela June
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-05-16

WATSON, Neil Cameron
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-10-18

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-08-06

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2019-12-20

DONALDSON, Euan James
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2002-01-21

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2014-07-09

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2012-05-16

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2000-08-30

GALLIFORD TRY SUPPLIES LIMITED
06990259
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

COCKER, Neil David
Director - Expired
Appointed: 2019-06-30

CORBETT, Kevin Allan
Director - Expired
Appointed: 2014-09-18

HOCKING, Bill
Director - Expired
Appointed: 2016-07-31

JUBB, Ian Thomas
Director - Expired
Appointed: 2014-09-18

BORLAND, Donald William
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-07-09

COOPER, Martin
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-06-30

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-07-31

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-07-09

LAWS, Michael
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-08-31

LELORRAIN, Mike
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-06-30

MACKIE, Robin Smith
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-08-27

MARTIN, Patrick
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-11-12

MCQUADE, Brian
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-08-03

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-11-12

RICHARDS, John Steel
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-11-18

SCOTT, Alan Philip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-11-19

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2014-09-18

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2012-05-16

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-11-12

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
04530735
LIVE
Date Incorporated:

BAXTER, Mark
Director - Active
Appointed: 2014-12-08

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

CORBETT, Kevin Allan
Director - Active
Appointed: 2012-03-01

HOCKING, Bill
Director - Active
Appointed: 2015-09-01

JUBB, Ian Thomas
Director - Active
Appointed: 2014-12-08

ASHTON, Dean Marlow
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-07-01

BARRACLOUGH, Richard
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-02-29

COOPER, Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-30

FIRTH, Patrick
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-03-31

GILLEN, Seamus Joseph
Director - Resigned
Appointed: 2002-09-10
Resigned: 2002-10-15

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-07-31

LAWS, Michael
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-08-31

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-06-30

NELSON, Francis Eamon
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-09-30

PROTHERO, Graham
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-01-03

RUSSELL, Claire Tytherleigh
Director - Resigned
Appointed: 2005-03-31
Resigned: 2006-03-31

SALT, Nicholas James
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-07-31

SUDBURY, Roger Graham
Director - Resigned
Appointed: 2002-10-15
Resigned: 2005-03-31

TURNER, David Charles
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-02-01

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-03-01

BARRACLOUGH, Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2012-02-29

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-31

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2006-02-01

GT TMGL LIMITED
SC018135
LIVE
Date Incorporated:

BAXTER, Mark
Director - Active
Appointed: 2016-03-22

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

HOCKING, Bill
Director - Resigned
Appointed: 2016-03-22
Resigned: 2021-09-23

JUBB, Ian Thomas
Director - Resigned
Appointed: 2016-03-22
Resigned: 2021-09-23

BALFOUR, Hew Edward Ogilvy
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-06-30

BALLARD, Michael George
Director - Resigned
Appointed:
Resigned: 1992-07-31

BARBER, Joe Millar
Director - Resigned
Appointed:
Resigned: 1996-05-14

BORLAND, Donald William
Director - Resigned
Appointed: 2014-11-24
Resigned: 2016-03-22

BOWDLER, Timothy John
Director - Resigned
Appointed: 2004-03-17
Resigned: 2012-02-29

BOWMAN, Philip
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-09-27

BROWN, Mark Alistair Porterfield
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-04-29

CARRUTHERS, Michael Norman
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-09-27

CAWTHRA, David Wilkinson
Director - Resigned
Appointed: 1992-01-06
Resigned: 1994-12-31

CLARKE, Robert Anthony
Director - Resigned
Appointed: 1991-07-08
Resigned: 1999-11-30

COOPER, Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-06-30

FORD, Peter John
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-08-31

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-05-11

HATZIS, Dimitrios
Director - Resigned
Appointed: 2008-02-05
Resigned: 2010-03-16

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-12-04

HOUGH, Timothy
Director - Resigned
Appointed: 2002-09-10
Resigned: 2011-03-30

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 2002-09-10
Resigned: 2012-02-29

IRVINE, Nicholas Maxwell
Director - Resigned
Appointed:
Resigned: 1990-12-21

LE LORRAIN, Mike
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-06-30

MATHER, John Douglas
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-09-10

MILLER, James
Director - Resigned
Appointed:
Resigned: 1999-07-01

MILLER, Keith Manson
Director - Resigned
Appointed:
Resigned: 2015-03-31

MILLER, Philip Hartley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2012-02-29

MILLER, Roger Ogilvy Stewart
Director - Resigned
Appointed:
Resigned: 1991-12-31

MILSON, Arthur
Director - Resigned
Appointed: 1989-11-15
Resigned: 1997-04-30

MITCHELL, William Ian
Director - Resigned
Appointed:
Resigned: 1992-04-25

MOORE, Gordon James
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-09-27

POTTON, Geoffrey Frederick
Director - Resigned
Appointed: 1998-10-19
Resigned: 2002-03-29

REDBURN, Timothy John
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-02-29

RICHARDS, John Steel
Director - Resigned
Appointed: 1994-05-12
Resigned: 2013-11-18

SALT, Nicholas James
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-07-31

SCOTT, Graeme Ronald Crawford
Director - Resigned
Appointed:
Resigned: 1994-04-29

SHAW, John Clifford Barratt
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-29

SMITH, J Albert
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-09-27

SPEIRS, Robert
Director - Resigned
Appointed: 1999-07-01
Resigned: 2008-12-31

STEWART, Brian John, Sir
Director - Resigned
Appointed: 2008-11-04
Resigned: 2012-02-29

WALLACE, Brian Godman
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-02-29

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-02-29

WHITMAN, Michael William
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-09-27

BRAND, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1989-11-01

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2002-01-21

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 2012-03-21
Resigned: 2016-03-22

LAWSON, Gordon Kenneth
Secretary - Resigned
Appointed: 1989-11-01
Resigned: 1994-11-30

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2012-03-21

GALLIFORD TRY HPS LIMITED
06990256
LIVE
Date Incorporated:

COCKER, Neil David
Director - Active
Appointed: 2019-06-30

CORBETT, Kevin Allan
Director - Active
Appointed: 2014-09-18

HOCKING, Bill
Director - Active
Appointed: 2016-07-31

JUBB, Ian Thomas
Director - Active
Appointed: 2014-09-18

WEST, Graham William
Director - Active
Appointed: 2016-11-24

BORLAND, Donald William
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-07-09

COOPER, Martin
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-06-30

GILLESPIE, Kenneth
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-07-31

HODSDEN, Richard David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-07-09

LAWS, Michael
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-08-31

LELORRAIN, Mike
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-06-30

MARTIN, Patrick
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-09-11

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-09-11

RICHARDS, John Steel
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-11-18

SMYTH, Pamela June
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-05-16

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-14

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2012-05-16

WILSON, Gordon James
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2014-09-18

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-09-11

HUB NORTH SCOTLAND LIMITED
SC390666
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-04-11

FELTON, Michael David
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-01-21

GEMMELL, Nial Watson
Director - Active
Appointed: 2017-11-16

JOHNSON, Richard
Director - Active
Appointed: 2017-03-24

MACDONALD, David
Director - Active
Appointed: 2016-02-01

MCGIRK, Paul James
Director - Active
Appointed: 2014-09-25

MCVEY, Philip
Director - Resigned
Appointed: 2016-03-23
Resigned: 2016-03-24

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-05-05
Resigned: 2019-04-11

WHYTE, Steven John
Director - Active
Appointed: 2019-06-21

BARRON, Stephen Leask
Director - Resigned
Appointed: 2012-08-03
Resigned: 2013-10-09

BAXTER, Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-01-31

BRUCE, Andrew David
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-02-01

COOPER, Martin
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-08-21

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2014-01-21
Resigned: 2014-09-25

DONALD, Gerald Francis
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-11-21

GILL, Kenneth John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2011-10-27

GRAY, Alan
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-03-03

HOPE, John Alexander
Director - Resigned
Appointed: 2012-10-18
Resigned: 2017-07-31

INNES, Fraser
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-28

KING, James Leonard
Director - Resigned
Appointed: 2014-06-27
Resigned: 2014-07-12

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-04-11

MCQUADE, Brian
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-08-03

MURDOCH, Hugh
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-12-12

RICHMOND, Kevin Andrew
Director - Resigned
Appointed: 2015-12-14
Resigned: 2019-12-02

ROYAN, James Fraser
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-01-04

YULE, Derek Swinton
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-06-21

ACP:NORTH HUB LIMITED
Secretary - Active
Appointed: 2011-01-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-28

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
SC400342
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2019-04-11

FELTON, Michael David
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-01-21

GEMMELL, Nial Watson
Director - Active
Appointed: 2017-11-16

JOHNSON, Richard
Director - Active
Appointed: 2017-03-24

MACDONALD, David
Director - Active
Appointed: 2016-02-01

MCGIRK, Paul James
Director - Active
Appointed: 2014-09-25

MCVEY, Philip
Director - Active
Appointed: 2016-06-21

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-05-05
Resigned: 2019-04-11

WHYTE, Steven John
Director - Active
Appointed: 2019-06-21

BARRON, Stephen Leask
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-10-09

BAXTER, Mark
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-01-31

BRUCE, Andrew David
Director - Resigned
Appointed: 2012-03-27
Resigned: 2016-02-01

COOPER, Martin
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-25

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2014-01-21
Resigned: 2014-09-25

DONALD, Gerald Francis
Director - Resigned
Appointed: 2012-03-27
Resigned: 2016-11-21

GRAY, Alan
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-03-03

HOPE, John Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-07-31

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-04-11

MCQUADE, Brian
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-03

MURDOCH, Hugh
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-12-12

RICHMOND, Kevin Andrew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-01-19

WILLIAMSON, Andrew Grant
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-03-12

YULE, Derek Swinton
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-06-21

ACP: NORTH HUB LIMITED
SC369531
LIVE
Date Incorporated:

FELTON, Michael David
Director - Active
Appointed: 2011-01-06

MCGIRK, Paul James
Director - Active
Appointed: 2014-09-25

MCVEY, Philip
Director - Active
Appointed: 2014-01-31

O'BRIEN, Kirsty
Director - Active
Appointed: 2019-04-11

ANDERSON, Derek Orr
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-01-21

BAXTER, Mark
Director - Resigned
Appointed: 2011-01-06
Resigned: 2014-01-31

COOPER, Martin
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-08-21

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2014-01-21
Resigned: 2014-09-25

DUCK, Andrew Neil
Director - Resigned
Appointed: 2019-04-11
Resigned: 2019-04-11

GILL, Kenneth John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-07

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-04-11

MCQUADE, Brian
Director - Resigned
Appointed: 2011-01-25
Resigned: 2012-08-03

SCOTT, Alan Philip
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-11-16

WILLIAMSON, Andrew Grant
Director - Resigned
Appointed: 2009-12-02
Resigned: 2010-03-31

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-25

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2011-01-25
Resigned: 2012-05-16

WILSON, Gordon James
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2014-09-25

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