THE ERDC GROUP LIMITED

Company number SC031124

20 officers / 17 resignations

QUINN, Martin Alexander

• Correspondence address: 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH
• Role: Secretary
• Appointed on: 1 May 2007
• Nationality: British

DICKSON, Michael Ian Ross

• Correspondence address: Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN
• Role: Director
• Date of birth: November 1948
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBB, Ian Mcfaull

• Correspondence address: 51 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
• Role: Director
• Date of birth: June 1953
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DARLING, Albert Stanley

• Correspondence address: 30 Ashley Drive, Edinburgh, EH11 1RP
• Role (Resigned): Secretary
• Appointed on: 30 March 1990
• Resigned on: 30 April 1996
• Nationality: British

GARDNER, William

• Correspondence address: 10 Buckstone Dell, Edinburgh, Midlothian, EH10 6PG
• Role (Resigned): Secretary
• Appointed before: 3 October 1989
• Resigned on: 30 March 1990
• Nationality: British

MCCREATH, Alexander Alan

• Correspondence address: 17/3 Kinnear Road, Edinburgh, Midlothian, EH3 5PG
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Personnel & Marketing

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 May 2007

CARLYLE, Duncan Christopher Robert

• Correspondence address: Westview, 21 Abbotsgrange Road, Grangemouth, Stirlingshire, FK3 9JD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 3 October 1989
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Surveying Director

GARDNER, William

• Correspondence address: 10 Buckstone Dell, Edinburgh, Midlothian, EH10 6PG
• Role (Resigned): Director
• Appointed before: 3 October 1989
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Chartered Secretary

LAFFERTY, Stephen

• Correspondence address: 9c Lancaster Crescent, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 April 1996
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Accountant

LAIDLAW, John Kinloch

• Correspondence address: Laggan, Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 October 2006
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLORY, Hugh Martin Fisher

• Correspondence address: 5 Galabraes Crescent, Bathgate, West Lothian, EH48 4DT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 October 1989
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Contracts Director

MCCREATH, Alexander Alan

• Correspondence address: 17/3 Kinnear Road, Edinburgh, Midlothian, EH3 5PG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 3 October 1989
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKNIGHT, Ivan David

• Correspondence address: 63 Avontoun Park, Linlithgow, West Lothian, EH49 6QG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 October 1989
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Estimating Director

MITCHELL, Alexander Young

• Correspondence address: 43 Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 3 October 1989
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Civil Engineer

MITCHELL, Douglas Young

• Correspondence address: 27 Hillpark Brae, Edinburgh, EH4 7TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 May 1993
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Ronald Gordon

• Correspondence address: 43c Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 3 October 1989
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MYLES, John

• Correspondence address: 10 Southfield Road, Balloch, Cumbernauld, Strathclyde, G68 9DQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 August 1993
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REYNOLDS, David Ballantyne

• Correspondence address: 46 Lanark Road West, Currie, Midlothian, EH14 5JY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1996
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBB, Diane Drina

• Correspondence address: 51 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 October 2006
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director