THE EDRINGTON GROUP LIMITED

Company number SC036374

32 officers / 23 resignations

MURRAY, Gavin James

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Secretary
• Appointed on: 1 September 2020

BOYADJIAN, Igor Pierre

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: Scotland
• Occupation: Company Director

COCKBURN, Angus George

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FITZGERALD, Stefanie

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 May 2018
• Nationality: German
• Country of residence: France
• Occupation: Marketing Vice President

GILLIES, Crawford Scott

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HYDE, Paul Andrew

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCCROSKIE, Scott John

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RENIER, Catherine

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 June 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo

TORII, Kengo

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 30 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company President

CAMERON, Kenneth David Mackay

• Correspondence address: Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
• Role (Resigned): Secretary
• Appointed before: 12 July 1989
• Resigned on: 31 December 1994
• Nationality: British

COOKE, Martin Alexander

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 August 2020
• Nationality: British

HUNTER, Richard Jackson Arrol

• Correspondence address: Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 July 1997
• Nationality: British

AVIS, Alice Mary Cleoniki

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2015
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Kenneth Callum Orr, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 April 2007
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

BELL, Ronald James Scott

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Kenneth David Mackay

• Correspondence address: Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 12 July 1989
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Director

CURLE, Ian Barrett, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 1997
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FARRAR, Richard William

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 October 2003
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Executive

GILLESPIE, Andrew

• Correspondence address: Villa Bellandre, 57b Carronvale Road, Larbert, Stirlingshire, FK5 3LG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 12 July 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

GLEN, Trina Catherine

• Correspondence address: Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2008
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOOD, John James Griffen, Sir

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 July 1989
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIZUKA, Shinichiro

• Correspondence address: Suntory Holdings Limited, 2-3-3 Daiba, Minato-Ku, Tokyo 135-8631, Japan
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 March 2020
• Resigned on: 30 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Executive Vice President

HUNTER, Richard Jackson Arrol

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1994
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUTCHEON, Graham Robert, Mr.

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 October 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemical Engineer

JACKSON, Barrie Mason

• Correspondence address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1994
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAWRIE, Thomas Macpherson

• Correspondence address: The Old Manse Main Street, Braehead, Lanark, ML11 8EZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 4 April 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Solicitor

MACPHAIL, John Alexander Rose

• Correspondence address: Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 12 July 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

MURRAY, Norman Loch

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2012
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICHARDSON, David Hedley

• Correspondence address: 100 Queen Street, Glasgow, Scotland, G1 3DN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2013
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHORT, Alexander Brian Cooper

• Correspondence address: 2500 Great Western Road, Glasgow, G15 6RW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2014
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SPENCE, John Andrew, Cllr

• Correspondence address: Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

WINSER, Kim

• Correspondence address: 9-10 Grafton Street, London, W1S 4EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive