RAM ACTIVE MEDIA PLC

Company number SC147230

35 officers / 32 resignations

FORSON, Efua Frempomaa

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role: Secretary
• Appointed on: 30 September 2011
• Nationality: British

BINDING, David Wyn

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role: Director
• Date of birth: May 1954
• Appointed on: 23 May 2012
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director/Lawyer

PROSSER, Richard Charles

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role: Director
• Date of birth: December 1965
• Appointed on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BROWN, Robert Thomas Kerr

• Correspondence address: 12 Fern Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4LE
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 1 May 1995
• Nationality: British

HYND, Robert Graham

• Correspondence address: 27 Douglass Avenue, Scotstoun, Glasgow, G14 9ED
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

MANLEY, Iain Austen

• Correspondence address: 9 Orchard Lane, East Molesey, Surrey, KT8 0BN
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 30 September 2011
• Nationality: British

MCQUEEN, Vance John Thomas

• Correspondence address: 9 Windyknowe Park, Bathgate, West Lothian, EH48 2DY
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 17 January 2003
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1993
• Resigned on: 23 June 1994
• Nationality: British

MORRISON, James Alexander

• Correspondence address: 11 Jacobs Ladder Way, Overtown, Wishaw, Lanarkshire, ML2 0RG
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Company Director

WING, Clifford Donald

• Correspondence address: 13 Fyfield Road, Enfield, Middlesex, EN1 3TT
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 3 February 2004
• Nationality: British

ADAMS, Edward

• Correspondence address: 1st Floor 100 Belsize Lane, Belsize Village, London, NW3 5BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 April 2003
• Resigned on: 23 April 2013
• Nationality: British
• Occupation: Director

BALDWIN, Timothy Edward

• Correspondence address: 17 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLACK, Peter Mcdougal

• Correspondence address: 48 Ormidale Terrace, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 September 1998
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Director

CALLAWAY, Mark

• Correspondence address: 2 Tudor Hall, Rye Road Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 November 2008
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL, Philip Andrew

• Correspondence address: 9 Beech Avenue, Hartshill, Warwickshire, CV10 0XJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 August 2009
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EDMONDS, Mark Ronald

• Correspondence address: 2nd Floor, 30 Clarendon Road, Watford, Hertfordshire, W17 1JJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 November 2009
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

FRAME, Thomas

• Correspondence address: 9 Beacon Croft, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 25 September 1998
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Director

FRENCH, Daniel

• Correspondence address: 21 Driftwood Avenue, St. Albans, Hertfordshire, England, AL2 3DE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 October 2011
• Resigned on: 7 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, George

• Correspondence address: 6 Elm Row, Lasswade, Midlothian, EH18 1AQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 June 1994
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Director

HUME, James Douglas Howden

• Correspondence address: Drimard 22 East Lennox Drive, Helensburgh, Dunbartonshire, G84 9JD
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 23 June 1994
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Company Director

HYND, Robert Graham

• Correspondence address: 27 Douglass Avenue, Scotstoun, Glasgow, G14 9ED
• Role (Resigned): Director
• Appointed on: 23 June 1994
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Director

IRVIN, Ian Hunter

• Correspondence address: 10 March Pines, Edinburgh, Midlothian, EH4 3PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 June 1994
• Resigned on: 4 August 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAVIN, James Vincent

• Correspondence address: 18 Viscount Gate, Bothwell, Glasgow, G71 8SR
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 23 June 1994
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Managing Director

LEBETKIN, Nicholas Simon

• Correspondence address: 25 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 April 2003
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MANLEY, Iain Austen

• Correspondence address: 2nd Floor, 30 Clarendon Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCFADZEAN, Gordon Barry, The Honourable

• Correspondence address: 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 13 May 1994
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Director

MCGHEE, Brian William Craighead

• Correspondence address: The Lodge Bonaly Tower, Colinton, Edinburgh, Midlothian, EH13 0PB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 June 1996
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 29 October 1993
• Resigned on: 23 June 1994
• Nationality: British

MILLER, William Brown

• Correspondence address: Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 23 June 1994
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

MORRISON, James Alexander

• Correspondence address: 11 Jacobs Ladder Way, Overtown, Wishaw, Lanarkshire, ML2 0RG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 November 1997
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Managing Director

SELMAN, Laurence

• Correspondence address: 16 Florida Close, Bushey Heath, Hertfordshire, WD23 1ET
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 June 2003
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Director

THANKY, Prakash

• Correspondence address: 10706 Spicewood Parkway, Austin, Texas, Usa, 78750
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 October 1995
• Resigned on: 27 June 1996
• Nationality: Us Citizen
• Occupation: Company Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 29 October 1993
• Resigned on: 23 June 1994
• Nationality: British
• Country of residence: Scotland

WILSON, Alexander Allan Campbell

• Correspondence address: 20 Lawmarnock Crescent, Bridge Of Weir, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 3 April 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Senior Vp & General Manager

ZENKERT, Nils Staffan

• Correspondence address: Aonach 1 Linden Park Road, Milnathort, KY13 7XX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 June 1997
• Resigned on: 12 October 1998
• Nationality: Swedish
• Occupation: Sales & Marketing Director