SUBSTANCE LIMITED

Company number SC009667

18 officers / 15 resignations

FORBES, Gordon Coutts

• Correspondence address: 4 Cromdale Brae, Glenrothes, Fife, KY6 3NP
• Role: Secretary
• Appointed on: 22 April 2005
• Nationality: British

FORBES, Gordon Coutts

• Correspondence address: 4 Cromdale Brae, Glenrothes, Fife, KY6 3NP
• Role: Director
• Date of birth: September 1953
• Appointed on: 1 January 1998
• Nationality: British
• Occupation: Company Director

SHAW, St Clair Ford

• Correspondence address: Thornbank, Dollar, Clackmannanshire, FK14 7HD
• Role: Director
• Date of birth: May 1942
• Appointed before: 20 December 1988
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Anthony Richard William

• Correspondence address: 27 Gartcows Crescent, Falkirk, Stirlingshire, FK1 5QH
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 22 April 2005
• Nationality: Scottish
• Occupation: Financial Controller

FORBES, Gordon Coutts

• Correspondence address: 4 Cromdale Brae, Glenrothes, Fife, KY6 3NP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Financial Executive

HILL, Ian

• Correspondence address: 47 The Wynd, Dalgety Bay, Dunfermline, Fife, KY11 9SJ
• Role (Resigned): Secretary
• Appointed before: 20 December 1988
• Resigned on: 1 January 1998
• Nationality: British

HARRIS, Gregory Mark

• Correspondence address: 9 Keith Crescent, Craigcrook Road, Edinburgh, EH4 3NH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 1998
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Operations Director

HARRIS, Roger Malcolm

• Correspondence address: The Cottage, Aberdour, Burntisland, Fife, KY3 0TY
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 20 December 1988
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

HILL, Ian

• Correspondence address: 47 The Wynd, Dalgety Bay, Dunfermline, Fife, KY11 9SJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 20 December 1988
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

KAY, George

• Correspondence address: 29 Southerton Gardens, Kirkcaldy, Fife, KY2 5NG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 20 December 1988
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

MACKAY, Harry

• Correspondence address: 77 Garvock Hill, Dunfermline, Fife, KY12 7UT
• Role (Resigned): Director
• Appointed before: 20 December 1988
• Resigned on: 31 January 1990
• Nationality: British
• Occupation: Company Director

MCCALLUM, Karen

• Correspondence address: 27 Dean Park Mews, Edinburgh, EH4 1EE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 1998
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDIARMID, Eva Elizabeth

• Correspondence address: 12 Kirklee Terrace, Glasgow, Lanarkshire, G12 0TH
• Role (Resigned): Director
• Appointed before: 20 December 1988
• Resigned on: 14 August 1990
• Nationality: British
• Occupation: Company Director

MCGEACHIE, Gibson Thomas

• Correspondence address: 4 Drummond Park, Crook Of Devon, Kinross, Fife, KY13 0UX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 20 December 1988
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Human Resources Director

MCHUGH, Stella Maria

• Correspondence address: Richmond House, 116 Huntingdon, Cambridge, CB3 0HL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 1998
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

SLATER, Martin Lloyd

• Correspondence address: Ramshaw 17 Station Road, Kinross, Fife, KY13 7TG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 20 December 1988
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Company Director

TAGGART, Eamonn Patrick

• Correspondence address: 21 Woodcote Valley Road, Purley, Surrey, CR8 3AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

TODD, Darren

• Correspondence address: 1 Cranbourne Road, Muswell Hill, London, N10 2BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chief Executive