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SC222522
C/O,WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EDINBURGH EH2 2AF

People & Contacts

Contact Details
Registered Address C/O,WRIGHT, JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EDINBURGH

EH2 2AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUSAN ROCHELLE BEATT

Birthdate: N/A

Nationality:

Address: 20 MITRE COURT SCOTLAND G117AZ

Date Appointed: 27 May 2023

Appointment Type: C

Other Appointments: None

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MRS SUSAN ROCHELLE BEATT

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 MITRE COURT G117AZ

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DARRYL CHARLES CLOUT

Birthdate: May 1950

Nationality: AUSTRALIAN

Address: 10 PACIFIC STREET NEW SOUTH WALES 2281

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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CLAUDIUS CHI KIN LAM

Birthdate: Sep 1962

Nationality: HONG KONGER

Address: ROOM 2010 OLYMPIC HOUSE 1 STADIUM PATH CAUSEWAY BAY 999077

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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BRETT RAYMOND O'RILEY

Birthdate: May 1962

Nationality: NEW ZEALANDER

Address: 14 RANGITOTO TERRACE AUCKLAND 0620

Date Appointed: 10 Aug 2021

Appointment Type: D

Other Appointments: None

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MS HAZEL JULIET WILSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: CAER AFON HARRISON DRIVE CAERHOWEL POWYS SY156JB

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GARY ANDREW SMITH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 31 JAMES SMITH AVENUE MADDISTON STIRLINGSHIRE FK20FP

Date Appointed: 24 Aug 2001

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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JOSEPH AARONS

Birthdate: Oct 1936

Nationality: AUSTRALIAN

Address: 1 FORREST COURT VICTORIA 3142

Date Appointed: 06 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ELEANOR STUART ALLAN

Birthdate: Nov 1937

Nationality: BRITISH

Address: 1 HILLSIDE CLOCH PARK, CLOCH ROAD RENFREWSHIRE PA191AZ

Date Appointed: 24 Aug 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN ARMSTRONG

Birthdate: Mar 1931

Nationality: BRITISH

Address: 17 ANGLE STREET STONEHOUSE LANARKSHIRE ML93LB

Date Appointed: 24 Aug 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GERALD SALEM BAKER

Birthdate: Sep 1960

Nationality: SOUTH AFRICAN

Address: THUNDERBOLT 7 ANGUS CRESCENT LONGMEADOW EAST BUSINESS PARK GAUTENG 1609

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLSON BELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: BANGLA CROSS LANE CUMBRIA CA79DB

Date Appointed: 06 Dec 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JOHN SYDNEY CARTER

Birthdate: Apr 1943

Nationality: NEW ZEALANDER

Address: 58 LAINGS ROAD 5010

Date Appointed: 06 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JAUNITA NITA CHAMBERS

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 3040 20TH AVENUE SOUTH WASHINGTON 98144

Date Appointed: 22 Feb 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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STEPHANIE MARY CHUNG

Birthdate: Aug 1947

Nationality: NEW ZEALAND

Address: FLAT H 33RD FLOOR BLOCK 9 AP LEI CHAU

Date Appointed: 24 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER KERRY CLARK

Birthdate: May 1949

Nationality: NEW ZEALAND

Address: 41 LANDSCAPE ROAD MT EDEN 1103

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BETTY LAUREEN COLLINS

Birthdate: Feb 1932

Nationality: AUSTRALIAN

Address: 3/148 WELLINGTON STREET VICTORIA 3101

Date Appointed: 24 Aug 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GARRY MICHAEL COLLINS

Birthdate: Sep 1980

Nationality: BRITISH

Address: BARRACUDA WING BRAYE ROAD VALE GY35PE

Date Appointed: 05 Dec 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DAVID CORKILL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 11 CAROLSTEEN AVENUE HELENS BAY COUNTY DOWN BT191LJ

Date Appointed: 13 Jan 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BRIAN DAVIES

Birthdate: Jun 1940

Nationality: BRITISH

Address: 16 HENDRE AVENUE OGMORE VALE MID GLAMORGAN CF327HD

Date Appointed: 24 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ANDREW EWENS

Birthdate: Jul 1958

Nationality: BRITISH

Address: WENDY'S BUNGALOW BRACKEN DRIVE GLOUCESTERSHIRE GL155AQ

Date Appointed: 02 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARGARET FETTES

Birthdate: May 1945

Nationality: CANADIAN

Address: 5204 109 AVENUE NW EDMONTON T6A 1S1

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LEONARD BARRY FLEMING

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7 CAEMAENLLWYD POWYS SY208HJ

Date Appointed: 24 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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COLLEEN ANN GILBERT

Birthdate: Sep 1947

Nationality: AUSTRALIAN

Address: BROADBEACH BOWLS CLUB 169 SURF POLE BROADBEACH 4218

Date Appointed: 16 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DENNIS CHARLES GRINT

Birthdate: Jun 1933

Nationality: BRITISH

Address: 51 THE GREEN FREETHORPE NORFOLK NR133NY

Date Appointed: 24 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DAVID HOWARD

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: WORLD BOWLS, SPORTSCOTLAND, CALEDONIA HOUSE REDHEUGHS RIGG MIDLOTHIAN EH129DQ

Date Appointed: 01 Jun 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR. JACOB IVAN KANTOR

Birthdate: Jun 1936

Nationality: ISRAELI

Address: 5/11 HATIVAT GIVATI STREET 43338

Date Appointed: 20 Nov 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE CATHERINE LEONARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 RUTLAND SQUARE EH12AS

Date Appointed: 01 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DONALD NORMAN MANSON

Birthdate: Oct 1938

Nationality: NEW ZEALAND

Address: 3A/10/12 SHELLEY BEACH ROAD AUCKLAND

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN MCARDLE

Birthdate: Jun 1949

Nationality: SOUTH AFRICAN

Address: 36 VOORTREKKER ROAD SOUTHCREST GAUTENG 1449

Date Appointed: 25 Mar 2006

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JOHN ALISTER MCDOUGALL

Birthdate: Mar 1939

Nationality: AUSTRALIAN

Address: 6 EWELL AVENUE SOUTH AUSTRALIA 5046

Date Appointed: 29 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY WAYNE MOFFATT

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: 293 MIDDLE POCKET RD. NSW 2483

Date Appointed: 14 Apr 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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KAREN ANNE MURPHY

Birthdate: Nov 1974

Nationality: AUSTRALIAN

Address: 88 MONTAGUE CRESCENT NEW SOUTH WALES

Date Appointed: 02 Aug 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN READ

Birthdate: Dec 1936

Nationality: BRITISH

Address: 122 OXFORD ROAD OXFORDSHIRE OX51DZ

Date Appointed: 24 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR SCOTT ROBERTS

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 3812 SCOTTSDALE DR. CALIFORNIA 92606

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MARGARET GEORGINA VAN DER WESTHUIZEN

Birthdate: Dec 1938

Nationality: RSA

Address: 24 MCBETH ROAD BEDELIA 9459

Date Appointed: 24 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS HEATHER MARY WELCH

Birthdate: Jul 1981

Nationality: BRITISH

Address: SOMMERVILLE PARK FARRER DRIVE SINGAPORE 259281

Date Appointed: 22 Feb 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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