THE SALVESEN MINDROOM CENTRE

SC209656
GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EDINBURGH EH6 7EZ

People & Contacts

Contact Details
Registered Address GREAT MICHAEL HOUSE
SUITE 4/3 14 LINKS PLACE EDINBURGH

EH6 7EZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINDROOM 16 Apr 2003 - 18 May 2017
EQ IQ 02 Aug 2000 - 06 Feb 2001
MINDFIELD 06 Feb 2001 - 16 Apr 2003
People

Current directors

MR ADRIAN CAMPBELL ASTLEY-JONES

Birthdate: Sep 1969

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MRS HILLEVI KERSTIN ELISABETH SOPHIE DOW

Birthdate: May 1953

Nationality: SWEDISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 02 Aug 2000

Appointment Type: D

Other Appointments: None

View Director

MR ROBIN CHARLES DOW

Birthdate: Oct 1943

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 02 Aug 2000

Appointment Type: D

Other Appointments: None

View Director

MS KIRSTY LYNAGH

Birthdate: Mar 1982

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

MR HARRY PARKER

Birthdate: Mar 1983

Nationality: BRITISH

Address: 30 HERNE HILL HERNE HILL SE249QS

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR ALASTAIR ERIC HOTSON SALVESEN

Birthdate: Jun 1941

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD THOMAS ALBERT TROUGHTON

Birthdate: Nov 1959

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

JUDY WAGNER

Birthdate: Jun 1958

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 29 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SHAVONNE BERRY

Birthdate: N/A

Nationality:

Address: 21 YORK PLACE EH13EN

Date Appointed: 22 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

LORNA BURNET

Birthdate: N/A

Nationality:

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 24 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

KAREN CUMMING WATSON HOWLETT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 INVERLEITH ROW LOTHIAN EH35LS

Date Appointed: 17 Dec 2001

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Aug 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS MORAG ANDERSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 20B MORAY PLACE EH36DA

Date Appointed: 17 Dec 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MISS SHAVONNE BERRY

Birthdate: Feb 1987

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 22 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY COLELLA

Birthdate: Apr 1961

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 26 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FARQUHARSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 22 Sep 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

LIA GIANNA FOA

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 SOUTH HILL PARK NW32SRN

Date Appointed: 17 Dec 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

DR FIONA CRAIG MARGARET FORBES

Birthdate: Jan 1959

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 26 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN NEIL MUNRO FRAME

Birthdate: Sep 1946

Nationality: BRITISH

Address: 30 MURRAYFIELD ROAD EH126ER

Date Appointed: 21 Nov 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

LESLEY JANE BRIDIE FRASER

Birthdate: Aug 1957

Nationality: BRITISH

Address: WOODLANDS 41 ELLIOT ROAD EH141DZ

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR NEVIL CHARLES LEE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 ROSSLYN CRESCENT EH65AT

Date Appointed: 06 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR THOROLD MACKIE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 19 SUCCOTH PLACE EH126BJ

Date Appointed: 17 Dec 2001

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER PHILIP MANSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 29 Jan 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHNNY MCGLYNN

Birthdate: Sep 1966

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 29 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MS LESLEY MCPHERSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 01 Oct 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PAISLEY

Birthdate: Dec 1971

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 22 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

DR FRANCES ROSS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SAXE COBURG PLACE EH35BR

Date Appointed: 17 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MS IRENE AGNES STEEL

Birthdate: Apr 1971

Nationality: BRITISH

Address: GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EH67EZ

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

SHIONA MARGARET HAIGH WOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: 24 TRINITY CRESCENT MIDLOTHIAN EH53EE

Date Appointed: 17 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS WINIFRED JENNIFER WOOD

Birthdate: Feb 1954

Nationality: BRITISH

Address: TIGH CNOC COMRIE ROAD PERTHSHIRE PH74BQ

Date Appointed: 06 Dec 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director