SIAS LIMITED

Company number SC112949

14 officers / 11 resignations

MORGAN, Paul

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role: Secretary
• Appointed on: 23 September 2019

LEWIS, Timothy

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNAUGHTON, Andrew

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role: Director
• Date of birth: November 1963
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 1 January 2017

VENTHAM, Daniel James

• Correspondence address: 37 Manor Place, Edinburgh, Scotland, EH3 7EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 14 December 2017

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 6 April 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

HENDERSON BOYD JACKSON W.S.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 29 December 1989
• Resigned on: 4 January 2006

DRUITT, Stephen John Whittick

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 29 December 1989
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAGLESTONE, Aidan Stuart

• Correspondence address: Systra Ltd., 15 Old Bailey, London, England, EC4M 7EF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Consultant

JOHNSTONE, Neil

• Correspondence address: 37 Manor Place, Edinburgh, Scotland, EH3 7EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 June 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Director, Transport Consultancy

MATHIESON, Brian

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 December 1989
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MERCIER, Pascal

• Correspondence address: Systra Ltd, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 April 2016
• Resigned on: 15 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Senior Vice President Nothern Europe

MUIRHEAD, Sarah

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 29 December 1989
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEILL, Timothy

• Correspondence address: Systra Ltd, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 April 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo