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ZONAL RETAIL DATA SYSTEMS LIMITED

Company number SC069596

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Officers: 24 officers / 18 resignations

GERVAISE, Rachel Magdalene

Correspondence address
1 Tanfield, Edinburgh, EH3 5DA
Role Active
Secretary
Appointed on
17 October 2019

HAMMOND, Richard

Correspondence address
1 Tanfield, Edinburgh, EH3 5DA
Role Active
Director
Date of birth
May 1965
Appointed on
1 July 2004
Nationality
British
Country of residence
United States
Occupation
Director

MCLEAN, Howard Simon

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Active
Director
Date of birth
August 1957
Appointed before
31 December 1988
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEAN, James Alexander

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Active
Director
Date of birth
September 1965
Appointed on
1 January 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCLEAN, Robin Andrew

Correspondence address
1 Tanfield, Edinburgh, EH3 5DA
Role Active
Director
Date of birth
September 1954
Appointed before
31 December 1988
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCLEAN, Stuart James

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Active
Director
Date of birth
April 1962
Appointed on
1 July 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

BARCLAY, Elizabeth Anne

Correspondence address
9 B Albany Street, Edinburgh, Midlothian, EH1 3PY
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
8 January 2014
Nationality
British
Occupation
Finance Director

MCLEAN, Robin Andrew

Correspondence address
7 Summerside Street, Edinburgh, EH6 4NT
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
14 November 2002
Nationality
British

PLUCKNETT, Carl

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
7 October 2019

SUNTER, Ian Thomas

Correspondence address
19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
2 March 2007
Nationality
British
Occupation
Finance Director

ALLAN, Michael James

Correspondence address
8 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 July 2004
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARCLAY, Elizabeth Anne

Correspondence address
9 B Albany Street, Edinburgh, Midlothian, EH1 3PY
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 April 2007
Resigned on
8 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CONSTERDINE, Clive Linton

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 November 2013
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Sales & Marketing

DOUGLAS, William Gavin

Correspondence address
Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY
Role Resigned
Director
Date of birth
July 1959
Appointed on
21 August 2006
Resigned on
10 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

EDWARDS, Peter Mark

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 December 2009
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Peter Mark

Correspondence address
50 Ferrymead Gardens, Greenford, Middlesex, England, UB6 9NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 2009
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Trevor Mark

Correspondence address
8 Marina Way, Abingdon, Oxfordshire, OX14 5TN
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 August 2004
Resigned on
10 January 2006
Nationality
British
Occupation
Sales Director

HUGHES, Leonard Nelson

Correspondence address
Mayview, Loanstone, Penicuik, Midlothian, EH26 8PH
Role Resigned
Director
Date of birth
March 1950
Appointed before
31 December 1988
Resigned on
29 October 1999
Nationality
British
Occupation
Company Director

KIRSOPP, Robert Grahame

Correspondence address
The Oaks 5 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 December 1988
Resigned on
8 March 1991
Nationality
British
Occupation
Company Director

MCLEAN, Blanche Joyce

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 July 2004
Resigned on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Director

MCLEAN, Reginald Ralph

Correspondence address
Summer Place, Grendon, Underwood, Bucks, HP18 0SP
Role Resigned
Director
Date of birth
November 1930
Appointed before
31 December 1988
Resigned on
21 April 2004
Nationality
British
Occupation
Company Director

NAPTHINE, Michael

Correspondence address
130 Clyde Street, Glasgow, G1 4LH
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 March 1991
Resigned on
7 May 2002
Nationality
British
Occupation
Director

PLUCKNETT, Carl Derek

Correspondence address
1 Tanfield, Edinburgh, Scotland, EH3 5DA
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 June 2014
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SUNTER, Ian Thomas

Correspondence address
19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 November 2002
Resigned on
2 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director