Advanced company searchLink opens in new window

PENUMBRA

Company number SC091542

Filter officers

Filter officers

Officers: 72 officers / 63 resignations

BURNS, Michael

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Secretary
Appointed on
28 February 2024

BRIGGS, Colin David

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
March 1977
Appointed on
20 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Strategic Planning

HARDIE, Andrew

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
September 1984
Appointed on
7 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Clinical Director

HUGGINS, Geoffrey Lawrence

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
September 1965
Appointed on
25 November 2020
Nationality
British,Irish
Country of residence
Scotland
Occupation
Director Nhs Education Scotland Digital Service

JARDINE-HIRST, Rebecca Louise

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
November 1988
Appointed on
7 February 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
External Affairs Manager

MACKENZIE, Jane

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
September 1955
Appointed on
23 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Retired

RENTON, Craig James

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
March 1969
Appointed on
7 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Deputy Executive Director Of A Trust

ROBINSON, Sara, Dr

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
May 1976
Appointed on
25 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Consultant In Emergency Medicine

THOMSON, Catherine Sarah

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Active
Director
Date of birth
September 1971
Appointed on
7 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Programme Director

CASTELL, Gordon Forbes

Correspondence address
4 North East Circus Place, Edinburgh, EH3 6SP
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
26 March 2008
Nationality
British
Occupation
Finance Director

HENDERSON, Nigel John

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Secretary
Appointed on
6 May 2011
Resigned on
29 September 2021

KAMPMAN, Peter John

Correspondence address
Candybank Farm, Biggar, Lanarkshire, ML12 6QY
Role Resigned
Secretary
Appointed before
28 July 1989
Resigned on
8 March 1999
Nationality
Dutch

MAYNE, Joanne

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Secretary
Appointed on
29 September 2021
Resigned on
28 February 2024

THOMSON, Shona Elizabeth

Correspondence address
25 Colville Place, Edinburgh, EH3 5JE
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
6 May 2011
Nationality
British
Occupation
Accountant

ALLAN, Shulah

Correspondence address
82 Glasgow Road, Edinburgh, EH12 8LP
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 September 1997
Resigned on
24 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Director Voluntary Organisatio

BAVIDGE, Alison Claire

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 September 2019
Resigned on
5 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Social Worker

BEVERIDGE, Craig

Correspondence address
4 Marchhall Road, Edinburgh, EH16 5HR
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 September 1995
Resigned on
29 April 1997
Nationality
British
Occupation
Health Executive

BIRCH, Frances

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
September 1982
Appointed on
29 July 2015
Resigned on
19 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Health Improvment Officer

CARTHY, Ronald

Correspondence address
Hamperhill Farm, Braidwood, Larnark, ML8 5NF
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 September 2003
Resigned on
19 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Manager (Local Gov)

CHILD, Nicolas John

Correspondence address
8 Lee Crescent, Edinburgh, Midlothian, EH15 1LW
Role Resigned
Director
Date of birth
January 1948
Appointed before
28 July 1989
Resigned on
19 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Consultant Psychiatrist

CRAIG, Duncan Stewart

Correspondence address
6 Whiteloch Court, Macmerry, East Lothian, EH33 1QH
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 September 2001
Resigned on
31 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Auditor

CRAWFORD-HARLAND, Michael

Correspondence address
190 Grange Loan, Edinburgh, EH9 2DZ
Role Resigned
Director
Date of birth
October 1945
Appointed on
13 September 1995
Resigned on
5 January 1997
Nationality
British
Country of residence
Scotland
Occupation
Housing Consultant

DAVIDSON, Graeme Mcgregor

Correspondence address
8 St Albans Road, Grange, Edinburgh, EH9 2PG
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 September 1994
Resigned on
20 March 1995
Nationality
British
Occupation
Work Flow Analyst

DOGGETT, Denise

Correspondence address
5 Queens Gardens, Dowanhill, Glasgow, G12 9DG
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 September 2003
Resigned on
28 September 2005
Nationality
British
Occupation
General Manager Nhs

DOUGLAS, Alison

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 July 2015
Resigned on
19 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

DUNLOP, Elaine Paterson

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 November 2020
Resigned on
8 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Head Of Financial Crime

DYER, James, Dr

Correspondence address
86 Morningside Drive, Edinburgh, Midlothian, EH10 5NT
Role Resigned
Director
Date of birth
December 1946
Appointed before
28 July 1989
Resigned on
23 April 1991
Nationality
British
Occupation
Consultant Psychiatrist

GILES, Deborah Margaret Linden

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 September 2017
Resigned on
26 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Senior Hr Business Partner

GOODLAD, Louise

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
November 1977
Appointed on
28 November 2018
Resigned on
7 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Philanthropy & Trusts Manager

HALL, Patricia Ruth Jose

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 December 2011
Resigned on
18 September 2019
Nationality
Dutch
Country of residence
Scotland
Occupation
Volunary Sector Manager

HALL, Robin

Correspondence address
157 Nithsdale Road, Glasgow, G41 5RD
Role Resigned
Director
Date of birth
January 1939
Appointed on
3 September 1997
Resigned on
24 September 2003
Nationality
British
Occupation
Consultant

HAMILTON, Craig David

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
October 1985
Appointed on
28 November 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director Specialist Recruitment Company

HARDMAN, Derek Fontaine

Correspondence address
7 Braehead Park, Edinburgh, EH4 6AX
Role Resigned
Director
Date of birth
December 1933
Appointed on
13 September 1995
Resigned on
14 June 1996
Nationality
British
Occupation
Chartered Accountant

HASTIE, Peter James

Correspondence address
3 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 September 1997
Resigned on
11 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Nhs Trust

HENDERSON, Flora Ann

Correspondence address
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 December 2011
Resigned on
20 January 2017
Nationality
Canadian
Country of residence
Scotland
Occupation
Social Care Manager