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SCOTTISH BUREAU OF INVESTIGATION LIMITED

Company number SC076285

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Officers: 25 officers / 22 resignations

NATHOO, Najib Abdul

Correspondence address
9 Berkeley Street, 2nd Floor, London, United Kingdom, W1J 8DW
Role
Director
Date of birth
July 1963
Appointed on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

OLSSON, Jorgen Lars

Correspondence address
Sturegatan 6, Stockholm, Sweden, SE114 35
Role
Director
Date of birth
May 1961
Appointed on
8 August 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive Officer

SARDAL, Pontus

Correspondence address
Sturegatan 6, Stockholm, Sweden, SE114 35
Role
Director
Date of birth
October 1967
Appointed on
8 August 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

COLLINS, Mark William Gerard

Correspondence address
9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Director

DAVIDSON, Jean Mckenzie

Correspondence address
51 Howth Drive, Glasgow, Lanarkshire, G13 1RF
Role Resigned
Secretary
Appointed before
3 September 1988
Resigned on
26 October 1993
Nationality
British

DOHERTY, Patrick Joseph

Correspondence address
6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
31 May 2004
Nationality
British

MCGEOCH, Kenneth Drummond

Correspondence address
61 Lanfine Road, Paisley, PA1 3NJ
Role Resigned
Secretary
Appointed on
26 October 1993
Resigned on
3 September 1997
Nationality
British
Occupation
Cs

TODD, Roland Charles William

Correspondence address
Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
8 August 2013
Nationality
British

BOWDEN, Jane

Correspondence address
3 Greenholme Cottages, Leather Bank Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HP
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 December 1994
Resigned on
3 September 1997
Nationality
British
Occupation
Company Director

BRIGGS, Jonathan Mark

Correspondence address
Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 May 2011
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Michael George

Correspondence address
32 St Cuthberts Road, Prestwick, Ayrshire, KA9 2EA
Role Resigned
Director
Date of birth
June 1945
Appointed before
3 September 1988
Resigned on
3 September 1997
Nationality
British
Occupation
Director

CLAPPISON, Grant

Correspondence address
4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 September 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Finance Director

COLLINS, Mark William Gerard

Correspondence address
Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 1999
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORR, James Joseph

Correspondence address
Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 May 2001
Resigned on
3 July 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

CRAN, John Edward Gordon

Correspondence address
Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 September 1997
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DRUMMOND-SMITH, James Robert

Correspondence address
Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
Spain
Occupation
Director

EAST, Robert David

Correspondence address
Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 July 2009
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

GALLIERS PRATT, Rupert Anthony

Correspondence address
Mawley Hall, Cleobury Mortimer, Worcester, DY14 8PN
Role Resigned
Director
Date of birth
April 1951
Appointed before
3 September 1988
Resigned on
19 June 1991
Nationality
British
Occupation
Director

HORNSBY, Donald Charles

Correspondence address
3 Leckey Road, Ballinderry Upper, Lisburn, County Antrim, Northern Ireland, BT28 2QA
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 December 1994
Resigned on
3 September 1997
Nationality
British
Occupation
Company Director

LEWIS, Felicia

Correspondence address
Craigellachie, Capelrig Road, Newton Mearns, Glasgow, Lanarkshire, G77 6NJ
Role Resigned
Director
Date of birth
August 1939
Appointed before
3 September 1988
Resigned on
30 December 1994
Nationality
British
Occupation
Director

LEWIS, Lawrence Michael

Correspondence address
Craigellachie Capelrig Road, Newton Mearns, Glasgow, G77 6NJ
Role Resigned
Director
Date of birth
July 1935
Appointed before
3 September 1988
Resigned on
30 December 1994
Nationality
British
Occupation
Sheriff Officer

LUCAS, Roger William, Doctor

Correspondence address
20 Moorfoot Way, Bearsden, Glasgow, G61 4RL
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 December 1994
Resigned on
3 September 1997
Nationality
British
Occupation
Company Director

MCGEOCH, Kenneth Drummond

Correspondence address
61 Lanfine Road, Paisley, PA1 3NJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 June 1991
Resigned on
3 September 1997
Nationality
British
Occupation
Financial Director

MCKEEVER, Harry

Correspondence address
10 Churchfields, Widnes, Cheshire, WA8 9RP
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 December 1994
Resigned on
25 November 1996
Nationality
British
Occupation
Company Director

WATSON, Lewis Charles

Correspondence address
25 Woodville Road, Morden, Surrey, SM4 5AF
Role Resigned
Director
Date of birth
March 1926
Appointed before
3 September 1988
Resigned on
16 October 1989
Nationality
British
Occupation
Director