UNIVERSAL INSPECTION SYSTEMS LIMITED

SC125587
SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE INVERURIE AB51 0QP

People & Contacts

Contact Details
Registered Address SITE G TOFTHILLS AVENUE
MIDMILL BUSINESS PARK KINTORE INVERURIE

AB51 0QP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINELAW LIMITED 13 Jun 1990 - 17 Nov 1992
People

Current directors

MR PHILIP NICHOLAS LANIGAN

Birthdate: N/A

Nationality:

Address: SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE AB510QP

Date Appointed: 19 Aug 2022

Appointment Type: C

Other Appointments: None

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MR FREDERIC CASTREC

Birthdate: Oct 1970

Nationality: FRENCH

Address: SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE AB510QP

Date Appointed: 19 Aug 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP NICHOLAS LANIGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE AB510QP

Date Appointed: 19 Aug 2022

Appointment Type: D

Other Appointments: None

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MR JAMES INNES MACKAY

Birthdate: Mar 1962

Nationality: BRITISH

Address: SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE AB510QP

Date Appointed: 19 Aug 2022

Appointment Type: D

Other Appointments: None

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MR PAUL JOSEPH MCSHANE

Birthdate: Apr 1978

Nationality: IRISH

Address: THE PIPELINE CENTRE FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE ENGLAND BB115SW

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN JOHN COSTELLO

Birthdate: N/A

Nationality:

Address: 270 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 01 Nov 2013

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR FRED HAYHURST

Birthdate: N/A

Nationality:

Address: EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SOUTH YORKSHIRE S91XH

Date Appointed: 19 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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GEORGE PATERSON MACLEOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 145 KINGS GATE ABERDEENSHIRE AB26DL

Date Appointed: 02 Nov 1992

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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KENNETH GEORGE MACLEOD

Birthdate: Aug 1950

Nationality: BRITISH

Address: 340 QUEENS ROAD ABERDEENSHIRE AB158DT

Date Appointed: 10 Jul 1990

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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PATRICIA MARGARET MACLEOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 145 KINGS GATE ABERDEENSHIRE AB26DL

Date Appointed: 05 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SANDRA ELIZABETH MIDDLETON

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 13 Jun 1990

Date Resigned: Jul 1990

Appointment Type: PC

Other Appointments: None

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PAUL JAMES ROBINSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 17 MOSS LANE CHESHIRE M336QD

Date Appointed: 06 Oct 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE ALLEN

Birthdate: Jun 1979

Nationality: BRITISH

Address: FARRINGTON ROAD ROSENDALE ROAD INDUSTRIAL ESTATE ENGLAND BB115SW

Date Appointed: 08 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MALCOLM TIMOTHY CAREY

Birthdate: Dec 1943

Nationality: AMERICAN

Address: 14111 INDIAN WELLS DRIVE TEXAS 77069

Date Appointed: 06 Oct 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES COGZELL

Birthdate: May 1975

Nationality: BRITISH

Address: 6 MOOR GATE PORTISHEAD BS207FL

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL COWLEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 9 HATCH PLACE LOWER ROAD SL69EJ

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS PATRICK DAVISON

Birthdate: Jul 1979

Nationality: BRITISH

Address: EUROPA COURT SHEFFIELD BUSINESS PARK EUROPA LINK SOUTH YORKSHIRE S91XE

Date Appointed: 20 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALAN EVERETT

Birthdate: Sep 1950

Nationality: BRITISH

Address: ANFIELD, BALNABRUACH, PORTMAHOMACK ROSS-SHIRE IV201YN

Date Appointed: 20 Oct 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GREGORY DUANE LAAKE

Birthdate: Dec 1962

Nationality: UNITED STATES

Address: 9410 BRENTWOOD LAKE CIRCLE TEXAS 77379

Date Appointed: 06 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GEORGE PATERSON MACLEOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 145 KINGS GATE ABERDEENSHIRE AB26DL

Date Appointed: 02 Nov 1992

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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KATHLEEN MACLEOD

Birthdate: Feb 1948

Nationality: BRITISH

Address: 340 QUEENS ROAD ABERDEENSHIRE AB18DT

Date Appointed: 10 Jul 1990

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE MACLEOD

Birthdate: Aug 1950

Nationality: BRITISH

Address: 340 QUEENS ROAD ABERDEENSHIRE AB158DT

Date Appointed: 10 Jul 1990

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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PATRICIA MARGARET MACLEOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 145 KINGS GATE ABERDEENSHIRE AB26DL

Date Appointed: 02 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB98DQ

Date Appointed: 13 Jun 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MR PAUL DANIEL MOKLAK

Birthdate: Oct 1981

Nationality: BRITISH

Address: THE PIPELINE CENTRE FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE ENGLAND BB115SW

Date Appointed: 01 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JAMES FRANKLIN REED, JR

Birthdate: Oct 1944

Nationality: UNITED STATES

Address: 5419 PINE ARBOR TEXAS 77066

Date Appointed: 02 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS FIONA ELIZABETH RHODES

Birthdate: Oct 1977

Nationality: BRITISH

Address: THE PIPELINE CENTRE FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE ENGLAND BB115SW

Date Appointed: 07 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD SMILEY

Birthdate: Jul 1977

Nationality: BRITISH

Address: 210 BATH ROAD BERKSHIRE SL13YD

Date Appointed: 08 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER SMITH

Birthdate: Sep 1948

Nationality: BRITISH

Address: CLOSES HALL STUMP CROSS LANE, BOLTON BY BOWLAND LANCASHIRE BB74LX

Date Appointed: 06 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR AMIT KUMAR SOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK S91XE

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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COLIN STUBBS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 PORTERFIELD BANK INVERNESS SHIRE IV23HL

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MS SUSAN STUBBS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 EUROPA COURT SHEFFIELD BUSINESS PARK S91XE

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BRUNO CLAUDIO OLIVEIRA TEIXEIRA

Birthdate: Feb 1983

Nationality: PORTUGUESE

Address: THE PIPELINE CENTRE FARRINGTON ROAD ROSSENDALE ROAD INDUSTRIAL ESTATE ENGLAND BB115SW

Date Appointed: 07 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVIDSON WALKER

Birthdate: Dec 1957

Nationality: BRITISH

Address: MAA-JAA DOOCOT PARK AB451DW

Date Appointed: 14 May 1993

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ADAM RHYS WYNNE HUGHES

Birthdate: May 1965

Nationality: BRITISH

Address: THE PIPELINE CENTRE FARRINGTON ROAD BB115SW

Date Appointed: 03 May 2011

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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