STV NORTH LIMITED

SC035733
PACIFIC QUAY GLASGOW G51 1PQ

People & Contacts

Contact Details
Registered Address PACIFIC QUAY
GLASGOW

G51 1PQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAMPIAN TELEVISION LIMITED 23 Oct 1997 - 03 Jul 2006
GRAMPIAN TELEVISION PLC 24 Oct 1989 - 23 Oct 1997
People

Current directors

EILEEN JUNE MALCOLMSON

Birthdate: N/A

Nationality:

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 06 Oct 2022

Appointment Type: C

Other Appointments: None

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SUZANNE BURNS

Birthdate: Aug 1970

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 15 Mar 2010

Appointment Type: D

Other Appointments: None

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MRS LINDSAY ANNE DIXON

Birthdate: Jul 1976

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 21 May 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM HAIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: PACIFIC QUAY G511PQ

Date Appointed: 09 Oct 2007

Appointment Type: D

Other Appointments: None

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MR SIMON JEREMY PITTS

Birthdate: Jun 1975

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 03 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PETER REILLY

Birthdate: Jul 1970

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 04 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 06 Jul 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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SARA CLARKE

Birthdate: Sep 1952

Nationality: BRITISH

Address: OLD STABLE COTTAGE OLD BARN FARM, UPLAWMOOR G784AZ

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DAWN DAVIDSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LANGHAUGH CARMICHAEL LANARKSHIRE ML126PQ

Date Appointed: 31 Dec 1997

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH ANNE TAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: PACIFIC QUAY G511PQ

Date Appointed: 26 Jan 2007

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ARCHER

Birthdate: Sep 1969

Nationality: BRITISH

Address: PACIFIC QUAY G511PQ

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR SANDFORD BURNS BROWN

Birthdate: Jul 1966

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 04 Feb 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROBERT LOWE CHRISTIE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 45 FOREST ROAD ABERDEENSHIRE AB24BN

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID CONNOLLY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 387 ALBERT DRIVE G414JN

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD GORDON EMSLIE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 32 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 13 Aug 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY FLANAGAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 7 COLLYLINN ROAD BEARSDEN LANARKSHIRE G614PN

Date Appointed: 13 Aug 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ALISTAIR GEORGE GRACIE

Birthdate: Jan 1948

Nationality: BRITISH

Address: 28 CARNEGIE CRESCENT AB154AE

Date Appointed: 14 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS FLEMING HARDIE

Birthdate: Apr 1923

Nationality: BRITISH

Address: 6 NORWOOD TERRACE ANGUS DD21PB

Date Appointed: 05 Jul 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM HUGHES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 64 CROWN ROAD NORTH DOWANHILL G129HW

Date Appointed: 13 Aug 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANMAR JEREMY KAWASH

Birthdate: Jan 1966

Nationality: BRITISH

Address: 23 CHIDDINGSTON STREET SW63TQ

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR FIONA JANE LYALL

Birthdate: Mar 1931

Nationality: BRITISH

Address: MELROSE BANK KINCARDINESHIRE

Date Appointed: 05 Jul 1989

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ANGUS JOHN MACDONALD

Birthdate: Jul 1940

Nationality: BRITISH

Address: 11 GREAT WESTERN TERRACE G120UP

Date Appointed: 13 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANGUS STEWART MACDONALD

Birthdate: Mar 1935

Nationality: BRITISH

Address: TORGORM CONON BRIDGE ROSS & CROMARTY IV78DN

Date Appointed: 05 Jul 1989

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DR CALUM ALEXANDER MACLEOD

Birthdate: Jun 1935

Nationality: BRITISH

Address: 6 WESTFIELD TERRACE ABERDEENSHIRE AB252RU

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR. ALEXANDER STIRLING FRASER MAIR

Birthdate: Jun 1935

Nationality: BRITISH

Address: WOODEND MADDERTY PERTHSHIRE PH73PA

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GEORGE WATSON MITCHELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 28 ALBERT TERRACE ABERDEENSHIRE AB11XY

Date Appointed: 05 Jul 1990

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH PARTYKA

Birthdate: Nov 1954

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 04 Feb 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER ROSS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 7 MURRAYFIELD AVENUE EH126AU

Date Appointed: 14 Nov 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DERRICK RAYMOND CRUICKSHANK THOMSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: LITTLE RAXTON CROFT TARVES ABERDEENSHIRE AB417NT

Date Appointed: 26 Mar 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DONALD HENRY WATERS

Birthdate: Nov 1937

Nationality: BRITISH

Address: BALQUHIDDER 141 NORTH DEESIDE ROAD ABERDEENSHIRE AB130JS

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE WATT

Birthdate: Sep 1967

Nationality: BRITISH

Address: PACIFIC QUAY G511PQ

Date Appointed: 11 Jul 2001

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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NEIL ROLAND WELLING

Birthdate: Aug 1942

Nationality: BRITISH

Address: BLENHEIM HOUSE 568 DAWS HEATH ROAD HADLEIGH ESSEX SS72NL

Date Appointed: 05 Jul 1989

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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MR ROBERT STANLEY LAWRENCE WOODWARD

Birthdate: Oct 1959

Nationality: BRITISH

Address: PACIFIC QUAY 120 GOVAN ROAD G511PQ

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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