INTELLIGENT OFFICE UK LIMITED

Company number SC077144

37 officers / 34 resignations

MORGAN, Nicholas

• Correspondence address: Darwin House, Darwin House, Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

RICH, Marcella Diane

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way,, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WIGGINS, Erin Allen

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 24 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Legal And Compliance

BAIN, Liam Michael

• Correspondence address: 24 Alford Way, Dunfermline, Fife, KY11 8BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 27 October 2017
• Nationality: British

CAMPBELL, Duncan Ferguson

• Correspondence address: 5a Dean Park Mews, Edinburgh, EH4 1EE
• Role (Resigned): Secretary
• Appointed on: 19 August 1991
• Resigned on: 1 November 2000
• Nationality: British

CLARK, Elizabeth May

• Correspondence address: 5-55 Orchard Brae Gardens, Edinburgh, Midlothian, EH4 2HQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 19 August 1991
• Nationality: British

MONAGHAN, Eileen Margaret

• Correspondence address: 10 Ware Road, North Berwick, East Lothian, EH39 4BN
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 21 August 2001
• Nationality: British

WARMAN, Neil

• Correspondence address: The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 1 June 2019

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 1 September 2009

BARRIE, James Wilson

• Correspondence address: 39 Whins Road, Brassie, Troon, Ayrshire, KA10 6UE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 October 2005
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Director Of Operations

CAMPBELL, Duncan Ferguson

• Correspondence address: Harperrig House, Kirknewton, Midlothian, EH27 8DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 August 1991
• Resigned on: 11 June 1992
• Nationality: British

COCKERELL, Allan

• Correspondence address: 177/5 Canongate, Edinburgh, EH8 8BN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 March 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

GREENBURY, James Brett

• Correspondence address: The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 May 2014
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLIS, Norman Andrew

• Correspondence address: 23 Bruntsfield Avenue, Edinburgh, Midlothian, EH10 4EN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 December 1988
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Printer

KEATINGE, Richard Patrick

• Correspondence address: The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWWELL, Peter Thomas

• Correspondence address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

LOCKHART, Euan Bruce

• Correspondence address: 9 Silverwells Drive, Bothwell, Glasgow, Lanarkshire, G71 8FF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 February 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Director

MACKAY, Ranald Durness

• Correspondence address: Harbourhead, South Queensferry, West Lothian, EH30 9PT
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 31 March 1989
• Nationality: British
• Occupation: Printer

MACKIE, Donaldson Bowman

• Correspondence address: 20 Cumlodden Avenue, Ravelston, Edinburgh, EH12 6DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 August 1991
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

MCCORRY, Rachel Ann

• Correspondence address: The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 January 2003
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MCINTOSH, Alistair James

• Correspondence address: 8 Katrine Drive, Crossford, Dunfermline, Fife, KY12 8XR
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Printer

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 January 2005
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCPHERSON, Malcolm Henry

• Correspondence address: Kilncraigs, Greenside Street, Alloa, Stirlingshire, FK10 1EB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCPHERSON, Malcolm Henry

• Correspondence address: 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 August 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

MCPHERSON, Margaret Walker

• Correspondence address: Torsonce, Stow, Galashiels, TD1 2SN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2001
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONAGHAN, John Wallace

• Correspondence address: 10 Ware Road, North Berwick, East Lothian, EH39 4BN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 March 1989
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

MORRIS, Donald William

• Correspondence address: 14 Henerdland Road, Edinburgh, EH12 6BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 2001
• Resigned on: 20 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NEILSON, Robert

• Correspondence address: 54 Durham Avenue, Edinburgh, EH15 1RY
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 28 October 1993
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Director Business Development

NICHOLLS, Sam Christopher

• Correspondence address: The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 March 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIME, Michael

• Correspondence address: 12 Great King Street, Edinburgh, Midlothian, EH3 6QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 June 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

RAE, James

• Correspondence address: 5 Burnbank Crescent, Straiton, Loanhead, Midlothian, EH20 9QE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2002
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REID, Denise Mary

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way,, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2022
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Global Growth

RITCHIE, Norman John King

• Correspondence address: 5 Murieston Drive, Livingston, West Lothian, EH54 9AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 July 1994
• Resigned on: 29 May 1995
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

SALVESEN, Jeremy John Russell

• Correspondence address: Woodend Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8LR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 August 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Company Director

SCUSE, Jeremy Francis Charles

• Correspondence address: Grimmstane, Forneth, Perthshire, PH10 6SW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1993
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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