HERIOT-WATT TRADING LIMITED

Company number SC132919

22 officers / 18 resignations

BROWN, Derek Gardiner

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Active): Secretary
• Appointed on: 26 February 1995
• Nationality: British
• Occupation: Contracts Officer

COLLIER, Susan Margaret

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Governance & Legal Services

MOIR, Ruth Jennifer

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: University Secretary

PRINGLE, Martin John

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAING, Ian James

• Correspondence address: 20 Telford Road, Edinburgh, Midlothian, EH4 2BA
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Mangement Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1991
• Resigned on: 15 August 1991

BROWN, Charles Malcolm, Professor

• Correspondence address: 19 Burnside Park, Balerno, Midlothian, EH14 7LY
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 February 1996
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Vice Principal

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1991
• Resigned on: 15 August 1991
• Nationality: British

CUMMING, Donald Ian

• Correspondence address: 25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 August 1991
• Resigned on: 15 August 1991
• Nationality: British
• Occupation: Writer To The Signet

DALTON, Ann Marie

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 May 2011
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: University Secretary

FRASER, Robert Milliken

• Correspondence address: 12 Mount Frost Gardens, Markinch, Fife, KY7 6JL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 May 2003
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Accountant

GIBSON, Gavin, Professor

• Correspondence address: 3f2, 82 Morningside Road, Edinburgh, Midlothian, EH10 4BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 September 2007
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor Of Statistics

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 26 February 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALL, Denis Roderick, Professor

• Correspondence address: 9 Delta Place, Inveresk, Musselburgh, Midlothian, EH21 7TP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 May 2003
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 16 July 1991
• Resigned on: 15 August 1991
• Nationality: British

JEFFERSON, Andrew Gordon

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2020
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCNAULL, Philip Gerard

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MENZIES, Andrew Mchardy

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

PATERSON, Stephen Liston Lindsay

• Correspondence address: 31 Belford Gardens, Edinburgh, EH4 3EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 February 1996
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

PEGGIE, Robert Galloway Emslie

• Correspondence address: Yarrow House 9a Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 26 February 1996
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Chairman

SMALL, John Rankin, Professor

• Correspondence address: 39 Caiystane Terrace, Edinburgh, Midlothian, EH10 6ST
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 August 1991
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Accountant

WILSON, Peter Liddell, Dr

• Correspondence address: Technology & Research Services, Heriot- Watt University, Riccarton, Edinburgh , EH14 4AS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 August 1991
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: University Secretary