SI ASSOCIATES LIMITED

Company number SC112013

33 officers / 30 resignations

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role: Nominee Secretary
• Appointed on: 6 October 2008

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• Place registered: SCOTLAND
• Registration number: SC110030

CLARK, Henry

• Correspondence address: 11 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GALLACHER, John

• Correspondence address: 61 Fintry Crescent, Bishopbriggs, Glasgow, G64 1SH
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Opertaions Director

MCEWAN, Fiona

• Correspondence address: 15 Mariscat Road, Glasgow, Lanarkshire, G41 4NJ
• Role (Resigned): Secretary
• Appointed before: 3 August 1989
• Resigned on: 1 April 1995
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 7 October 1997

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 6 October 2008

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1988
• Resigned on: 14 September 1988

CHRISTY, Terence

• Correspondence address: Compton Sheerwater Avenue, Woodham, Surrey, KT15 3DR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1989
• Resigned on: 21 February 1991
• Nationality: British
• Occupation: Director

COLBORN, Gordon

• Correspondence address: 12 Pearson Place, Dennyloanhead, Bonnybridge, Stirlingshire, FK4 1RD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 June 1993
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Chief Executive

CONNELL, David

• Correspondence address: 3 Greenwell Drive, Brightons, Falkirk, FK2 0SW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1995
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

CRAWFORD, Robert Mackay

• Correspondence address: 24 Overton Drive, West Kilbride, Ayrshire, KA23 9LH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 March 2009
• Resigned on: 8 May 2012
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DILLON, Nicholas

• Correspondence address: 7 Ravelston Road, Bearsden, Glasgow, North Kelvinside, G61 1AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 September 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Consultant

HANN, James, Sir

• Correspondence address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 3 August 1989
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

HERON, Garth Mcallen Drennan

• Correspondence address: 2 Pentland Road, Edinburgh, EH13 0JA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 October 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Consultant

HILLS, Graham John

• Correspondence address: Penthouse Livingstone Tower 26 Richmond Street, Glasgow, G1 1XH
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 3 August 1989
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: University Principal

HUNTER, Angus Cameron

• Correspondence address: 43 Mcneil Street, Larkhall, Lanarkshire, ML9 1BP
• Role (Resigned): Director
• Appointed before: 3 August 1989
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Project Executive

JOHNSON, Roy Arthur

• Correspondence address: 8 Hillcrest Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5HH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 June 1992
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Retired

JOHNSTON, Thomas

• Correspondence address: Fernbank 43 Strathblane Road, Milngavie, Glasgow, Lanarkshire, G62 8HA
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 16 August 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Md Engineering

JONES, Thomas

• Correspondence address: 44 Cartier Crescent, Olh Hall, Warrington, Cheshire, WA5 5TD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 1995
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Consultant

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

• Correspondence address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 October 2005
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LINNELL, David John

• Correspondence address: 77 Montgomery Street, Eaglesham, Glasgow, G76 0AU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 1995
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Management Consultant

MCKINLAY, Walter Peace

• Correspondence address: 21 Ochiltree Dr, Earnock Gardens, Hamilton, Lanarkshire, ML3 9NH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 June 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Management Consultants

MCNEIL, George James

• Correspondence address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 August 1989
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Director

MESSERVY, Roney Godfrey Collumbell, Sir

• Correspondence address: Heath Farm, Ullenhall, Solihull, West Midlands, B95 5PR
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 20 September 1990
• Resigned on: 24 March 1994
• Nationality: British

MITCHELL, Owen Mcguire

• Correspondence address: 40 Glenwood Place, Kirkintilloch, Glasgow, Lanarkshire, G66 4DT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 September 1989
• Resigned on: 8 December 1992
• Nationality: British
• Occupation: Finance Director

NEWALL, Stephen Park

• Correspondence address: Rowaleyn, Rhu, Dunbartonshire, G84 8LL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 August 1993
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Company Director

PEARSON, David

• Correspondence address: White House, Burgh Common, Attleborough, Norfolk, NR17 1QF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 3 August 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Executive

SANDYS, Michael Eldon Kenneth

• Correspondence address: 71 Drumlin Drive, Milngavie, Glasgow, Lanarkshire, G62 6NF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 August 1989
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Economic Developer

THOMSON, Hugh Gilmour

• Correspondence address: Burnfold, Achahoish, Lochgilphead, Argyll, PA31 8PA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 August 1989
• Resigned on: 22 November 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Research & Development Services

TRAMSCHECK, Anthony Brice

• Correspondence address: 54 Viewpark Drive, Rutherglen, Glasgow, Lanarkshire, G73 3QQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 November 1990
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: University Lecturer

WYNNE, Derek Gordon

• Correspondence address: 3 Dykehead Crescent, Airdrie, Lanarkshire, ML6 6PU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1995
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

YOUELL, Nigel David Walker

• Correspondence address: 31 Middlepenny Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 August 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Marketing Dirtector

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1988
• Resigned on: 14 September 1988