* director search - Vhari Selfridge - kompany

Officers

vhari selfridge

Discover all known business and officer connections related to Vhari Selfridge.

Click on any officer or company to explore their connections and official company information.

SELFRIDGE, Vhari Yvonne
Nationality: British
Address: EH3 8HE, Scotland

WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 2003-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 2003-07-01

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 2003-07-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2003-07-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2003-07-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-07-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

STANLEY, Kenneth Alan
Director - Resigned
Appointed: 2018-01-22
Resigned: 2021-03-30

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 1996-10-24
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed:
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-19

MCKUNE, Ronald
Director - Resigned
Appointed:
Resigned: 2003-07-01

MCWHIRTER, Roy
Director - Resigned
Appointed:
Resigned: 1996-10-24

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-03-31

ROWSON, Stuart John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-04-05

SHEARER, Roy Galloway
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-31

SOEDER, David Gordon Ramsay
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-11-17

TOWNSEND, Marjorie Rose
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-09-12

WEST, Sheena Ann
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-04-30

YOUNG, Simone Gabriella
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

DICK, Elaine Bell
Secretary - Resigned
Appointed:
Resigned: 2003-07-01

LINDSAYS LLP
Secretary - Active
Appointed: 2003-07-01

THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 2003-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 2003-07-01

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 2003-07-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2003-07-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2003-07-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-07-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

STANLEY, Kenneth Alan
Director - Resigned
Appointed: 2018-01-22
Resigned: 2021-03-30

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 1996-10-24
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed:
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-19

MCKUNE, Ronald
Director - Resigned
Appointed:
Resigned: 2003-07-01

MCWHIRTER, Roy
Director - Resigned
Appointed:
Resigned: 1994-12-30

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-03-31

ROWSON, Stuart John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-04-05

SHEARER, Roy Galloway
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-31

SOEDER, David Gordon Ramsay
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-11-17

TOWNSEND, Marjorie Rose
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-09-12

WATT, John Mccubbine
Director - Resigned
Appointed:
Resigned: 1994-12-30

WEST, Sheena Ann
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-04-30

YOUNG, Simone Gabriella
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

MCKUNE, Ronald
Secretary - Resigned
Appointed:
Resigned: 2003-07-01

LINDSAYS LLP
Secretary - Active
Appointed: 2003-07-01

BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1999-10-18

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 1999-10-18

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1999-10-18

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1999-10-18
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1999-10-18
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1999-10-18
Resigned: 2017-03-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-02-17

HOWIE, Nicholas Alexander
Director - Active
Appointed: 2023-09-11

MACKINTOSH, Caroline Ann
Director - Active
Appointed: 2024-01-31

LINDSAYS LLP
Secretary - Active
Appointed: 1999-10-18

LINDSAYS TRUSTEES LIMITED
SC072422
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1994-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-01-01

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1992-01-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed:
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DAVIDSON, Lesley Rose
Director - Resigned
Appointed:
Resigned: 1990-07-31

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed:
Resigned: 1989-09-07

ELLIOT, Robert John
Director - Resigned
Appointed:
Resigned: 2011-12-30

GAY, William James
Director - Resigned
Appointed:
Resigned: 1994-12-31

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HAY, Harold Gordon
Director - Resigned
Appointed:
Resigned: 1990-02-23

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed:
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed:
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed:
Resigned: 2015-03-31

MARTIN, Robert Moncrieff
Director - Resigned
Appointed:
Resigned: 1993-08-11

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1992-07-01
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

HOWIE, Nicholas Alexander
Director - Active
Appointed: 2023-09-11

MACKINTOSH, Caroline Ann
Director - Active
Appointed: 2024-01-31

LINDSAYS LLP
Secretary - Active
Appointed: 1989-03-23

OXGATE NOMINEES LIMITED
SC180107
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1997-10-29

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-01-01

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1997-10-29

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1997-10-29
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1997-10-29
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1997-10-29
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1997-10-29
Resigned: 2017-03-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

LINDSAYS LLP
Secretary - Active
Appointed: 1997-10-29

LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1996-12-11

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 1999-01-01

HADDEN, Ross
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1996-12-11

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2013-07-02

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1996-12-11
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1996-12-11
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1996-12-11
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1996-12-11
Resigned: 2017-03-31

ROBERTSON, William Brian
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-09-30

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

LINDSAYS LLP
Secretary - Active
Appointed: 1996-12-11

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.