ADAPTIVE VENTURE MANAGERS LIMITED

SC155637
C/O FRP ADVISORY LLP,APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address C/O FRP ADVISORY LLP,APEX 3
95 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MBM (126) LIMITED 30 Jan 1995 - 02 Mar 1995
ADAPTIVE ENGINEERING GROUP LIMITED 20 Jun 1995 - 29 Oct 1999
TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED 02 Mar 1995 - 20 Jun 1995
ADAPTIVE VENTURE MANAGERS PLC 29 Oct 1999 - 12 Jun 2003
People

Current directors

MR CHARLES SWEENEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 9 WILLIAMWOOD PARK WEST NETHERLEE G443TE

Date Appointed: 15 Oct 2007

Appointment Type: C

Other Appointments: None

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MR RICHARD RONALD JAMES BURNS

Birthdate: Apr 1946

Nationality: SCOTTISH

Address: 31 SAXE COBURG PLACE EH35BP

Date Appointed: 21 Aug 2006

Appointment Type: D

Other Appointments: None

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MR CHARLES SWEENEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 9 WILLIAMWOOD PARK WEST NETHERLEE G443TE

Date Appointed: 13 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MALCOLM MCSWAN

Birthdate: Jul 1939

Nationality: BRITISH

Address: LATCH HOUSE ABERNYTE PERTHSHIRE PH149SU

Date Appointed: 05 Nov 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD MANNINGTON MUIR-SIMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: REDMARLEY KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 20 Feb 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MURRAY BEITH & MURRAY WS

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET MIDLOTHIAN EH23DN

Date Appointed: 30 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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DAVID DOUGLAS SCOTT

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 CHANDLERS RISE DALGETY BAY KY119FL

Date Appointed: 07 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CHARLES RAYMOND CONNELL

Birthdate: Feb 1932

Nationality: BRITISH

Address: COLQUHALZIE PERTHSHIRE PH31LB

Date Appointed: 17 Oct 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES COOK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 25 LAUDER ROAD MIDLOTHIAN EH92JG

Date Appointed: 26 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE MALCOLM DYSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 17 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL ROGER GIFFORD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 25 CLEAVER SQUARE SE114DW

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RODGER RIDOUT HARVEY-JAMIESON

Birthdate: May 1947

Nationality: BRITISH

Address: 19 DEAN TERRACE EH41NL

Date Appointed: 30 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DR WALTER WILLIAM JACOBS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 1 STENNIS GARDENS LIBERTON MIDLOTHIAN EH177QW

Date Appointed: 17 May 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM MCSWAN

Birthdate: Jul 1939

Nationality: BRITISH

Address: LATCH HOUSE ABERNYTE PERTHSHIRE PH149SU

Date Appointed: 01 Sep 1995

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN MOORHOUSE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 OXFORD TERRACE MIDLOTHIAN EH41PX

Date Appointed: 17 May 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD MANNINGTON MUIR-SIMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: REDMARLEY KIPPEN STIRLINGSHIRE FK83HS

Date Appointed: 20 Feb 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBIN BELL RAE

Birthdate: Dec 1947

Nationality: BRITISH

Address: ST MICHAELS INVERESK EAST LOTHIAN EH217UA

Date Appointed: 20 May 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID RUTTERFORD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FLAT 14 22-14 KINELLAN ROAD MIDLOTHIAN EH126ES

Date Appointed: 14 Feb 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID DOUGLAS SCOTT

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7 MORLICH PARK FIFE KY119XW

Date Appointed: 26 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY FRANCIS CHARLES SCUSE

Birthdate: Oct 1953

Nationality: BRITISH

Address: GRIMMSTANE PERTHSHIRE PH106SW

Date Appointed: 20 Feb 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR RODERICK JOHN HARRISON SUTHERLAND

Birthdate: May 1965

Nationality: BRITISH

Address: 33 VIEWFIELD ROAD BISHOPBRIGGS G642AF

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WILLIAM TROY

Birthdate: May 1959

Nationality: UNITED KINGDOM

Address: NEWHOUSE FARMHOUSE SHEEPSTREET LANE EAST SUSSEX TN197AY

Date Appointed: 07 Jul 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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