Officers
(as of 14.08.2022)
|
BELL, Gordon
Status: |
Active |
Appointed on: |
Monday, 11 May 2020 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
United Kingdom |
BENNS, Robert Arthur
Status: |
Active |
Appointed on: |
Wednesday, 28 October 2020 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
FERNIE, David Arthur
Status: |
Active |
Appointed on: |
Thursday, 04 August 2016 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MACKAY, Mandy
Status: |
Active |
Appointed on: |
Thursday, 04 August 2016 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
British |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCCUTCHEON, Finlay Alexander
Status: |
Not active |
Appointed on: |
Monday, 25 January 2021 |
Resigned on: |
Friday, 01 April 2022 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
November 1977 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
MANSON, Ian Macdonald
Status: |
Not active |
Appointed on: |
Friday, 17 September 2010 |
Resigned on: |
Friday, 23 August 2013 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Director Of Legal Services |
Country of residence: |
Scotland |
SMITH, James Isaac
Status: |
Not active |
Appointed on: |
Monday, 23 February 2015 |
Resigned on: |
Monday, 01 August 2016 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
United Kingdom |
GRAY, Ailsa Mary
Status: |
Not active |
Appointed on: |
Thursday, 09 May 2002 |
Resigned on: |
Monday, 03 December 2007 |
Correspondence address: |
27 Saint Magdalenes Road, Perth, PH2 0BT |
Role: |
Secretary |
ALEXANDER, Fraser Mcgregor
Status: |
Not active |
Appointed on: |
Monday, 04 June 2007 |
Resigned on: |
Monday, 20 September 2010 |
Correspondence address: |
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
STANWIX, Rhys Gordon
Status: |
Not active |
Appointed on: |
Thursday, 21 July 2016 |
Resigned on: |
Monday, 31 December 2018 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BRUCE, Michelle
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2013 |
Resigned on: |
Thursday, 02 July 2015 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Role: |
Secretary |
BENT, Thomas Rowland
Status: |
Not active |
Appointed on: |
Monday, 18 March 2013 |
Resigned on: |
Thursday, 04 August 2016 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
British |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
Director Of Trading |
Country of residence: |
United Kingdom |
POWERS, Deirdre
Status: |
Not active |
Appointed on: |
Tuesday, 17 March 2015 |
Resigned on: |
Thursday, 04 August 2016 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
Irish |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DWS DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Monday, 10 December 2001 |
Resigned on: |
Thursday, 09 May 2002 |
Correspondence address: |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU |
Role: |
Nominee Director |
DWS SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 10 December 2001 |
Resigned on: |
Thursday, 09 May 2002 |
Correspondence address: |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU |
Role: |
Nominee Secretary |
PIBWORTH, Martin James
Status: |
Not active |
Appointed on: |
Sunday, 01 May 2011 |
Resigned on: |
Thursday, 25 June 2015 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FRANKLIN, David Graham
Status: |
Not active |
Appointed on: |
Thursday, 09 May 2002 |
Resigned on: |
Thursday, 28 February 2013 |
Correspondence address: |
55 Vastern Road, Reading, United Kingdom, Berkshire, RG1 8BU |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Senior Executive Officer |
Country of residence: |
U.K. |
PHILLIPS-DAVIES, Paul Morton Alistair
Status: |
Not active |
Appointed on: |
Thursday, 09 May 2002 |
Resigned on: |
Thursday, 28 February 2013 |
Correspondence address: |
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Energy Supply Director |
Country of residence: |
Scotland |
SQUIRE, John Michael
Status: |
Not active |
Appointed on: |
Thursday, 09 May 2002 |
Resigned on: |
Tuesday, 03 November 2015 |
Correspondence address: |
Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Compliance Officer |
Country of residence: |
Scotland |
LAWNS, Peter Grant
Status: |
Not active |
Appointed on: |
Monday, 03 December 2007 |
Resigned on: |
Wednesday, 27 March 2013 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ |
Nationality: |
British |
Role: |
Secretary |
BRYDON, Antony Gavin Dominic, Dr
Status: |
Not active |
Appointed on: |
Friday, 30 August 2013 |
Resigned on: |
Wednesday, 30 September 2020 |
Correspondence address: |
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Risk And Compliance Professional |
Country of residence: |
Scotland |
Show all records
Hide
|