* director search - Hamish Mac Leod - kompany

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hamish mac leod

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MACLEOD, Hamish
Address: Dumfries, DG2 7PQ

JAMES REID (MINERALS) LIMITED
SC197379
LIVE
Date Incorporated:

LEITH, Ian Alexander
Director - Active
Appointed: 2009-10-06

WILLMOTT, Adrian Howard
Director - Resigned
Appointed: 1999-07-01
Resigned: 2019-12-01

HOWIE, Neil Thomson
Director - Resigned
Appointed: 1999-07-01
Resigned: 2008-04-01

KIDSTONS LIMITED
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-07-01

FERGUSON, Peter Nichol
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-10-04

MESSRS. KIDSTONS & CO
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 1999-07-01

HOWIE FOREST PRODUCTS LIMITED
SC221641
LIVE
Date Incorporated:

HACKNEY, Anthony Malcolm
Director - Active
Appointed: 2009-11-12

MILNE, Alan Graham
Director - Active
Appointed: 2018-04-01

AINSLIE, Keith Albert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-12-19

HOWIE, Robin James
Director - Resigned
Appointed: 2001-07-27
Resigned: 2009-11-12

JERMIN, Stewart
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-11-12

JONES, Howard Jeremy
Director - Resigned
Appointed: 2009-11-12
Resigned: 2018-04-01

MACLEOD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-11-12

MURCHIE, Kenneth Ian
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-11-12

SMITH, Laura Elizabeth
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-11-12

MILNE, Alan Graham
Secretary - Resigned
Appointed: 2018-05-28
Resigned: 2024-02-21

FERGUSON, Peter Nichol
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2004-10-04

JONES, Howard Jeremy
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2018-05-28

IGGESUND (UK) PENSIONS LIMITED
02287635
LIVE
Date Incorporated:

CARTNER, Katie Victoria
Director - Active
Appointed: 2016-03-31

DOVER, Angela
Director - Active
Appointed: 2010-04-15

JOHNSTON, Ian Michael
Director - Active
Appointed: 2014-06-26

LOWE, James Jonathan
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-08

NATION, Stephen Hines
Director - Active
Appointed: 2016-11-16

SOUTHWELL, David Andrew
Director - Active
Appointed: 2017-07-19

ALMGREN, Anders Olov
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-06-10

ASHFORD, Rodney William James
Director - Resigned
Appointed:
Resigned: 1999-01-04

BAARNMAN, Tobias Ulf
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-06-19

BANKS, David
Director - Resigned
Appointed:
Resigned: 2014-01-21

BERG, Hans
Director - Resigned
Appointed: 2005-02-28
Resigned: 2014-06-27

CARLSSON, Roland
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-05-01

CONSTANCE, Richard
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-07-31

FARRINGTON, Joseph Bernard
Director - Resigned
Appointed:
Resigned: 2001-03-19

GRAHAM, Allen
Director - Resigned
Appointed: 1999-11-10
Resigned: 2017-08-11

HAYTON, Derek
Director - Resigned
Appointed:
Resigned: 1999-10-12

HOLDEN, Peter Thomas
Director - Resigned
Appointed:
Resigned: 1994-09-30

JERMIN, Stewart
Director - Resigned
Appointed:
Resigned: 2004-05-31

LANDSBOROUGH, William
Director - Resigned
Appointed: 2001-03-19
Resigned: 2007-05-01

LOFGREN, Ulf Lennart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-03-08

O'CONNELL, Martin Hartley
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-31

OAKES, Richard
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-03-17

PETERS, Michael
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-10-06

RODGERS-HEAP, Glen
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-10-01

SKONDAHL, Gunnar Leif
Director - Resigned
Appointed: 1994-02-24
Resigned: 2001-04-30

SMITH, Peter Michael
Director - Resigned
Appointed:
Resigned: 2010-03-31

STOREY, Paul
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-01-01

THOMAS, Peter
Director - Resigned
Appointed:
Resigned: 1995-11-17

TIBBITTS, Fiona Reid
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-08-31

WARD, Francis Trevor
Director - Resigned
Appointed:
Resigned: 2007-12-31

WATSON, Robert
Director - Resigned
Appointed: 1995-03-27
Resigned: 1997-09-30

WIDMARK, Walter Bo
Director - Resigned
Appointed:
Resigned: 1994-03-01

WOODCOCK, Gerard James
Director - Resigned
Appointed:
Resigned: 2007-12-31

LOWE, James Jonathan
Secretary - Active
Appointed: 2016-03-17

CARLSSON, Roland
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-01

JERMIN, Stewart
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

LOFGREN, Ulf Lennart
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2015-06-24

OAKES, Richard Alexander
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2016-03-17

WOOD.FOR GOOD LIMITED
03986514
LIVE
Date Incorporated:

EK, Anders
Director - Active
Appointed: 2017-05-16

FRIDHOLM, Pontus Mathias
Director - Active
Appointed: 2019-09-04

GOODALL, Stuart Alexander
Director - Active
Appointed: 2007-09-06

STEVENSON, Jonathan Robert
Director - Active
Appointed: 2014-11-20

BILLS, David James
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-11-24

BRODIN, Kjell
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-03-01

BROWNLIE, John Mckittrick
Director - Resigned
Appointed: 2001-09-24
Resigned: 2008-06-17

BRUCE-JONES, Tom Reid
Director - Resigned
Appointed: 2008-06-17
Resigned: 2014-11-20

BUNKHOLT, Aasmund
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-03-01

CRENNELL, Bryan
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-10-14

CRICHTON, David
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-05-30

DEWAR, James Alexander
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-16

EK, Anders Ingvar
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-12-12

ELIASSON, Mikael
Director - Resigned
Appointed: 2000-07-06
Resigned: 2007-03-01

ELIASSON, Sven Mikael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-09-05

HAGSTEDT, Jan
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-09-24

HODGE, Simon Jonathan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-16

JOHANNSON, Christer
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-03-04

JOHANSEN, Finn
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-10-28

JOHANSSON, Mans
Director - Resigned
Appointed: 2010-03-16
Resigned: 2014-12-12

KISSOCK, John Andrew
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-17

KIVINEN, Paavo
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-01-23

MARTIN, Paul Charles
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-11-28

O'BRIEN, Mark Alfred
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-04-18

PAAVILAINEN, Markku Anfero
Director - Resigned
Appointed: 2001-11-20
Resigned: 2007-03-01

ROLLINSON, Timothy
Director - Resigned
Appointed: 2004-02-11
Resigned: 2010-03-16

SODERLIND, Jan
Director - Resigned
Appointed: 2001-09-24
Resigned: 2016-01-01

THICK, Stephen Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-16

TONG, John
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-01-25

TREVOR, Charles Carroll Granville
Director - Resigned
Appointed: 2000-05-25
Resigned: 2009-01-31

URMSTON, William Neil Frank
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-16

VUORI, Jukka-Pekka
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-09-04

WHITE, Craig Alasdair
Director - Resigned
Appointed: 2013-02-12
Resigned: 2017-09-30

LEITCH, Andrew
Director - Active
Appointed: 2020-09-07

BRENNAN, James Gary
Director - Active
Appointed: 2021-03-15

STIVEN, Roland Macalister
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2020-12-18

GRIFFITHS, David Roger
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2009-03-03

INGLIS, Christopher John
Secretary - Resigned
Appointed: 2009-03-03
Resigned: 2014-03-31

DONALDSON, Kirstin Lewis
Secretary - Active
Appointed: 2021-02-10

CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
SC034467
LIVE
Date Incorporated:

ANDERSON, William
Director - Active
Appointed: 2009-06-11

BROWNE, Alfred Ralland
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-05-10

DAVIDSON, Gavin Stirling
Director - Active
Appointed: 2019-01-01

DUNCAN OF SPRINGBANK, Ian James, Lord
Director - Active
Appointed: 2020-08-24

GOODALL, Stuart Alexander
Director - Active
Appointed: 2007-07-12

HAMILTON STUBBER, James Robert
Director - Active
Appointed: 2012-02-21

MCROBBIE, George Murray
Director - Resigned
Appointed: 2013-02-12
Resigned: 2022-11-16

WEBB, George William
Director - Active
Appointed: 2006-09-01

ANDERSON, Nigel Donald
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-04-22

AOLARD, Philip Gervase
Director - Resigned
Appointed: 2001-05-24
Resigned: 2001-12-31

BAGGE, Thomas Philip
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-09-11

BALFOUR, Elizabeth Jean, Dr
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-12-31

BAXTER, Edward Thomas
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-11-19

BEER, Graham Tadema
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-30

BINNIAN, John David
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-02-12

BOURDILLON, Patrick Charles Peter
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-10-28

BOX, Michael Roy
Director - Resigned
Appointed: 2009-06-11
Resigned: 2018-11-16

BRADFORD, Andrew Edward Hanning
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-10-27

BRIDGEMAN, Charles Gerald Orlando, The Honourable
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-07

BROWNLIE, John Mckittrick
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

BRUCE, Michael Andrew
Director - Resigned
Appointed: 1998-11-04
Resigned: 2003-04-29

BRUCE-JONES, Tom Reid
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-01-09

BRUN, Edward Henrik Constantin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-19

CHAPMAN, Michael John
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-04-22

CHRISTIE MILLER, Andrew William Michael Christi
Director - Resigned
Appointed:
Resigned: 1995-05-02

CLARKE, Michael Drummond
Director - Resigned
Appointed: 1995-08-28
Resigned: 1999-10-29

CLARKE, Timothy Paul
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-12-31

CRICHTON, David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-11

CRICHTON MAITLAND, Mark Archibald Makgill
Director - Resigned
Appointed: 1995-05-02
Resigned: 1998-04-22

DAVIS, John Henry William
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-08-31

FETHERSTONHAUGH, Henry George
Director - Resigned
Appointed: 1989-12-14
Resigned: 1995-01-11

FIGG, Leonard Clifford William
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-11-22

FIRN, John Roland
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-07-27

FITTER, Roger Midlane
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-12-04

FULFORD, Francis
Director - Resigned
Appointed: 1994-09-15
Resigned: 2001-12-31

FULTON, Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-22

GALE, Martin Frank
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

GIBSON-WATT, James David
Director - Resigned
Appointed:
Resigned: 1990-05-09

GLADSTONE, Robert Hamilton
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-10-10

GLENNON, Patrick John
Director - Resigned
Appointed: 2012-02-21
Resigned: 2020-09-25

GORDON, Ronald Murray
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-09-25

GRAYSON, Arnold John
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-04-22

GREENWOOD, John Simon
Director - Resigned
Appointed: 1996-10-17
Resigned: 2001-12-31

GREENWOOD, Peter Nelson
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-10-05

GRIFFITH, Charles Hugh Waldie
Director - Resigned
Appointed:
Resigned: 1989-12-14

GUNN, John Fraser
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-04-30

HACKNEY, Anthony Malcolm
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-09-25

HAMILTON, James Harold Charles, Lord
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-08-31

HARLAND, Peter Edward
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-30

HARRIS, John Mcrobert
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-12-31

HARVEY, Michael Westerman
Director - Resigned
Appointed: 2014-02-25
Resigned: 2020-10-19

HENDERSON, Raymond
Director - Resigned
Appointed: 2009-06-11
Resigned: 2020-09-25

HEPBURNE SCOTT, James Patrick
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-12-31

HOARE, Nicholas Colt
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-15

HOLT, James Harrison
Director - Resigned
Appointed: 1993-04-27
Resigned: 1998-02-04

INGLIS, Christopher John
Director - Resigned
Appointed: 2002-05-03
Resigned: 2014-03-31

INGRAM, Andrew Bennett
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-08-31

IVORY, James
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-04-30

JOHNSON, Jocelyn Anthony George
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-12-31

KARTHAUS, Jane Fraser
Director - Resigned
Appointed: 2004-01-06
Resigned: 2006-08-31

KING, James
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-01-06

KIRK, Timothy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-08-31

KISSOCK, John Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-27

LAING, Alasdair North Grant
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-03-13

LAVERY, Stephen Anthony
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-02-12

LESLIE, David Stewart
Director - Resigned
Appointed: 2019-01-09
Resigned: 2020-09-25

LEWIS, Trevor Oswin
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-11-13

LIDDON, Timothy John
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-10-16

LITTLE, Gordon Brian
Director - Resigned
Appointed: 2002-12-04
Resigned: 2006-08-31

LORRAIN-SMITH, Roy
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-30

MACDONALD, James, Doctor
Director - Resigned
Appointed: 1991-06-13
Resigned: 1994-03-10

MAIN, James Sutherland
Director - Resigned
Appointed: 2002-05-27
Resigned: 2005-06-06

MANN, Colin
Director - Resigned
Appointed: 2008-11-24
Resigned: 2017-07-31

MCDOUGAL, James Logan
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-08-28

MCKILLOP, Athole Roy
Director - Resigned
Appointed: 2009-06-11
Resigned: 2020-09-25

NICOL, Andrew Harry
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-12-31

OGILVY, Richard Stephan Domanski
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-05-11

OLIVER-BELLASIS, Charles Arthur John
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-04-22

OWEN, David
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-01

PALMER, Richard Campbell
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-09-25

POUND, Christopher Denis Crowninshield
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-22

RIVERS, Matthew Justice
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-04-22

RUGGLES BRISE, Timothy Edward
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-01-01

ROBINSON, Ian
Director - Active
Appointed: 2023-08-30

INGLIS, Christopher John
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2014-03-31

MURRAY, Alexander James
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

SHARP, Joyce Arlene
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-23

STIVEN, Roland
Secretary - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-18

WILSON, Peter Henry
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1999-04-28

DONALDSON, Kirstin
Secretary - Active
Appointed: 2021-02-08

UNITED KINGDOM FOREST PRODUCTS ASSOCIATION
SC169653
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-27

DAVIDSON, Gavin Stirling
Director - Expired
Appointed: 2003-05-15

GORDON, Ronald Murray
Director - Expired
Appointed: 2008-03-12

SULMAN, David James
Director - Expired
Appointed: 1997-01-29

BAKER, Jamie Nicholas
Director - Resigned
Appointed: 2000-05-22
Resigned: 2002-02-27

BALFOUR, David James
Director - Resigned
Appointed: 1998-10-07
Resigned: 2001-05-10

BIRRELL, George Andrew
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-12-31

BISHOP, Martin Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-04-30

BOND, Kevin Andrew
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-04-08

BROWNLIE, Alexander John
Director - Resigned
Appointed: 1996-11-07
Resigned: 2004-05-24

BROWNLIE, John Mckittrick
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-03-27

BRUCE JONES, Tom Allan
Director - Resigned
Appointed: 1996-11-07
Resigned: 1999-04-19

CALLANDER, Gordon James
Director - Resigned
Appointed: 1998-04-08
Resigned: 2018-01-01

CAMPBELL, Neil Waugh Somervell
Director - Resigned
Appointed: 2007-05-14
Resigned: 2018-12-31

CARLSEN, Troels
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-10-01

CHARLTON, Peter James
Director - Resigned
Appointed: 1999-04-19
Resigned: 2005-05-20

CONWAY, George Samuel
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-02-11

CORDINER, James Ritchie
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-04-08

DIAMOND, Colm
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-05-09

FRIEL, Brendan
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-02-19

GORDON, Ronald Dingwall
Director - Resigned
Appointed: 1997-01-29
Resigned: 2018-12-31

GWATKIN, Robin
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-06-09

HAMPTON, Andrew
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-04-08

HAYES, Michael Hugh
Director - Resigned
Appointed: 1997-01-29
Resigned: 1997-04-09

HENDERSON, Michael Robert
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-02-24

HIGGINBOTHAM, Philip Roland
Director - Resigned
Appointed: 2006-04-04
Resigned: 2018-01-01

HOWIE, Robin James
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-12-07

KERLIN, Eamon
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-05-19

KIDNEY, George
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-04-24

KISSOCK, John Andrew
Director - Resigned
Appointed: 1997-01-29
Resigned: 2006-02-28

LAVERY, Stephen Anthony
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-01-01

LLOYD, Harry Wynne
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-05-15

MARSH, Paul Charles
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-19

MASSEY, Alan John
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-11-09

MITCHELL, Anthony James
Director - Resigned
Appointed: 2006-05-15
Resigned: 2015-10-31

MURRAY, Peter Scott
Director - Resigned
Appointed: 1997-01-29
Resigned: 2003-12-31

NEWMAN, Hazel
Director - Resigned
Appointed: 2012-04-30
Resigned: 2018-01-01

PALMER, Richard Campbell
Director - Resigned
Appointed: 2004-05-24
Resigned: 2018-12-31

PATERSON, John Waugh
Director - Resigned
Appointed: 2007-05-14
Resigned: 2014-05-19

POWELL, Alan Ralph
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-05-22

RIDING, Frank
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-06-16

SCOTT, Robert Andrew
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-12-31

SMITH, Andrew Hamish
Director - Resigned
Appointed: 2001-06-27
Resigned: 2008-01-28

SMITH, George Thomas
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-12-31

THORNTON, Roger Vincent
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-04-24

VENABLES, Charles James
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-02-01

VIVIANI, John Francis
Director - Resigned
Appointed: 1998-10-07
Resigned: 2003-10-30

WAUGH, Gordon
Director - Resigned
Appointed: 1997-01-29
Resigned: 2006-05-15

WEBB, George William
Director - Resigned
Appointed: 1998-10-07
Resigned: 2006-03-02

WEBSTER, David Malcolm
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-04-19

WENTWORTH, Douglas John
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-04-09

WENTWORTH, Jillian Anne
Director - Resigned
Appointed: 2009-11-30
Resigned: 2017-08-31

WILKINSON, Philip
Director - Resigned
Appointed: 2006-05-11
Resigned: 2018-12-31

WILLIAMS, Ashley
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-04-24

WILLIS, William Anthony
Director - Resigned
Appointed: 1997-01-29
Resigned: 2006-02-27

WOOD, David Charles, Dr
Director - Resigned
Appointed: 1997-01-29
Resigned: 2007-05-14

YERBURY, Michael David
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-01-01

SULMAN, David James
Secretary - Expired
Appointed: 1996-11-07

BM TRADA CERTIFICATION LIMITED
02110046
LIVE
Date Incorporated:

LESSIMORE, Jonathan Keith
Director - Active
Appointed: 2021-10-01

WINTER, William Thomas Edward
Director - Active
Appointed: 2017-03-02

ABBOTT, Andrew Richard
Director - Resigned
Appointed: 2004-08-25
Resigned: 2004-11-03

BAKER, John Michael
Director - Resigned
Appointed:
Resigned: 2000-10-16

BANKS, Terence
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-11-30

BUCHER, Peter
Director - Resigned
Appointed:
Resigned: 1992-03-18

COOPER, Anthony Midlane
Director - Resigned
Appointed:
Resigned: 1995-11-30

DAVIES, Hayden Thomas
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-04-24

GILL, Christopher John, Dr
Director - Resigned
Appointed:
Resigned: 2015-05-13

HOBBS, Raymond Michael
Director - Resigned
Appointed: 1994-03-25
Resigned: 1998-06-18

HUTTON, Geoffrey Hewland
Director - Resigned
Appointed:
Resigned: 1995-11-30

JAMES, David Ernest
Director - Resigned
Appointed: 2003-11-23
Resigned: 2012-01-01

MILBANK, Neil Oscar
Director - Resigned
Appointed: 1991-11-05
Resigned: 1995-11-30

PERRY, John Greenfell Russell
Director - Resigned
Appointed:
Resigned: 1995-11-30

PRESLAND, Patricia Margaret Ward
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-13

SHIELDS, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1994-12-14

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-03-02

TAYLOR, Hugh Damian
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-11-21

TOWLER, Kevin Donald Shirley, Dr
Director - Resigned
Appointed: 2007-03-08
Resigned: 2015-05-13

VEITCH, Robert Graeme
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-11-24

WATERS, Joseph Patrick
Director - Resigned
Appointed: 1994-06-03
Resigned: 1995-11-30

WEBB, David Iain
Director - Resigned
Appointed: 1999-03-25
Resigned: 2016-01-13

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-19
Resigned: 2020-10-28

WILLIAMSON, Robert
Director - Resigned
Appointed:
Resigned: 1993-01-25

WILLOX, John Fraser Grant
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-10-19

WISBEY, Derek Alan
Director - Resigned
Appointed:
Resigned: 1994-11-01

WITHERS, Marie Elna Michelle
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-05-13

MACLENNAN, Neil Conway
Secretary - Active
Appointed: 2018-03-12

JOHNSON, Christine Anne
Secretary - Resigned
Appointed:
Resigned: 1998-12-11

WEBB, David Iain
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 2015-05-13

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2018-03-12

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