CONCEPT SYSTEMS LIMITED

Company number SC082239

21 officers / 18 resignations

ARNOT, Alistair David Guthrie

• Correspondence address: 51 Gordon Road, Edinburgh, EH12 6LA
• Role (Active): Secretary
• Appointed on: 7 April 1999
• Nationality: British
• Occupation: Accountant

ARNOT, Alistair David Guthrie

• Correspondence address: 51 Gordon Road, Edinburgh, EH12 6LA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

DARLING, Stuart

• Correspondence address: 1 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAICHNEY, Alan Kennedy

• Correspondence address: 4 Merchiston Bank Avenue, Edinburgh, EH10 5ED
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 7 April 1999
• Nationality: British

HAY, Alastair James

• Correspondence address: Braefoot House Leithhead, Kirknewton, Midlothian, EH27 8DJ
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 10 March 1993
• Nationality: British

BURRETT, Michael

• Correspondence address: Risksstraatweg 629, 2245ca, Wassewar, 2245 CA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 2004
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

FAGERAAS, Bjarte

• Correspondence address: 9207 South Fitgerald Way, Missouri City, Texas, Usa, 77459
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 February 2004
• Resigned on: 14 March 2005
• Nationality: Norwegian
• Occupation: V.P. Misd

FAICHNEY, Alan Kennedy

• Correspondence address: Swanston Old Farmhouse, Swanston Road, Edinburgh, Midlothian, EH10 7DS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 November 1989
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

FLYNN, Desmond

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2010
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GRANT, John Edward

• Correspondence address: 1 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland, EH7 4HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2013
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Development

HANSON, Brian

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2012
• Resigned on: 13 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAY, Alastair James

• Correspondence address: 3 Spylaw Avenue, Edinburgh, Midlothian, EH13 0LW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 1991
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Director

HAY, Alastair James

• Correspondence address: Braefoot House Leithhead, Kirknewton, Midlothian, EH27 8DJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 30 September 1991
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Director

JOHNSON, Robert George

• Correspondence address: 12 Crescent Grove, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 30 September 1988
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKSEY, J Michael

• Correspondence address: 148 Tumbling Falls, Houston, Texas, TX 77062
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 February 2004
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Cfo

MOFFAT, David

• Correspondence address: 32 Argyle Crescent, Edinburgh, Midlothian, EH15 2QD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2006
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

PEEBLER, Robert

• Correspondence address: 17 River Hollow, Houston, Texas 77027, Usa, TX77 027
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 February 2004
• Resigned on: 25 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PHILLIP, David

• Correspondence address: 4 Stuart Green, Edinburgh, Midlothian, EH12 8YF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 September 1988
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Company Director

POWERS, Matthew Roger

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROLAND, David Lynn

• Correspondence address: 12214 Cobblestone, Houston, Texas 77002, Usa, 77024
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 January 2006
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SEELY, Jamey Susan

• Correspondence address: 2105 Citywest Boulevard, Suite 400, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 October 2014
• Resigned on: 5 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel