ALLIANCE WITAN PLC

Company number SC001731

53 officers / 42 resignations

JUNIPER PARTNERS LIMITED

• Correspondence address: 28 Walker Street, Edinburgh, Scotland, EH3 7HR
• Role (Active): Secretary
• Appointed on: 31 December 2022

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• Registration number: SC366565

BATES, Sarah Catherine

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAGLES, Rachel Anne

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, Shauna Louise

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Dean Robert

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Josephine

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

DOBIE, Clare Juliet

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HASTINGS, Victoria Katherine

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Milyae

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, John Scott

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSS, Andrew John Shirley

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Lisa

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 30 December 2022

GODDARD, Ian Lester

• Correspondence address: 84 West Road, Newport On Tay, Fife, DD6 8HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 31 May 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 31 May 2016
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1989
• Resigned on: 29 November 2000
• Nationality: British

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Secretary
• Appointed before: 28 April 1989
• Resigned on: 1 December 1989
• Nationality: British

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 February 1994
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAKE, Christopher, Professor

• Correspondence address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 28 April 1989
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Company Director

BOLLAND, Hugh Westrope

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 April 1989
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Managing Director

BROOKE, Anthony Leonard

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 June 2015
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

BROOKE, Carol Consuelo

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 November 2011
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURGESS, Robert Michael

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 September 2009
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

FORSEKE, Karin Birgitta

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2012
• Resigned on: 1 January 2016
• Nationality: American/Swedish
• Country of residence: England
• Occupation: Director

GARRETT-COX, Katherine Lucy

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2007
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2004
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Director

HARDIE, Douglas Fleming, Sir

• Correspondence address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 28 April 1989
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Company Director

HYLANDS, John Francis

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 February 2008
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INGRAM, Timothy Charles William

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 September 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 November 2000
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 August 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Alastair Gibson

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KNOX, Lesley Mary Samuel

• Correspondence address: 8 West Marketgait, Dundee, Angus, DD1 1QN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2001
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MACNAMARA, Rory Patrick

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 June 2015
• Resigned on: 17 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

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