INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456

32 officers / 26 resignations

FINLAYSON, Scott

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Secretary
• Appointed on: 24 September 2009

FALCONER, Susan

• Correspondence address: 35 Carolside Avenue, Clarkston, Glasgow, United Kingdom, G76 7AD
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FINLAYSON, Scott

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCEWAN, David Gebbie

• Correspondence address: Helix Building, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLEAN, Donald John, Dr

• Correspondence address: 32 Beech Avenue, Bearsden, Glasgow, Lanarkshire, G61 3EX
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 10 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WHEATLEY, Antony Craig

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FALCONER, Susan

• Correspondence address: 35 Carolside Avenue, Clarkston, Glasgow, United Kingdom, G76 7AD
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Company Director

MCKELLAR, Andrew Angus

• Correspondence address: 14 Bells Burn Avenue, Linlithgow, West Lothian, United Kingdom, EH49 7LB
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Accountant

NIMMO, Elizabeth

• Correspondence address: 25 Elmwood Avenue, Glasgow, G11 7ED
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

RAMSAY, Martin William

• Correspondence address: Ardgarth,, 4 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

SUSSOCK, Harvey Charles

• Correspondence address: 6 Doune Quadrant, Glasgow, Lanarkshire, G20 6DL
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Engineer

CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS

• Correspondence address: 12 Woodside Place, Glasgow, Lanarkshire, G3 7QN
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 24 April 1998

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 30 April 2002

QUILL SERVE LIMITED

• Correspondence address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 31 May 1999

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 28 September 2001

ABBOTT, Raymond James

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2017
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONTHRON, William John

• Correspondence address: 18 Westbourne Drive, Bearsden, Glasgow, Lanarkshire, Scotland, G61 4BQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 2004
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

BOYLE, Steven John

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 January 2011
• Resigned on: 23 September 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CARNIE, William Colin Greig

• Correspondence address: Helen Cottage, 26 Links Road, Earlsferry, Fife, KY8 6AU
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 27 September 1996
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HAYES, Michael Hugh

• Correspondence address: 5 Camptown Cottages, Jedburgh, Roxburghshire, TD8 6PN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

JUNOR, William Taylor

• Correspondence address: Whitestone, Cargill, Perth, PH2 6DT
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 3 October 2001
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOLLOY, Ian Patrick

• Correspondence address: 89 Seabourne View, Greystones, County Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2007
• Resigned on: 25 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NIMMO, Elizabeth

• Correspondence address: 25 Elmwood Avenue, Glasgow, G11 7ED
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 April 1995
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PITTMAN, Iain

• Correspondence address: Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 May 2017
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

RAMSAY, Martin William

• Correspondence address: Ardgarth,, 4 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 April 2002
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STUART, Glenn William

• Correspondence address: 37 Barterholm Road, Paisley, Renfrewshire, PA2 6PA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 May 1995
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Engineer

SUSSOCK, Harvey Charles

• Correspondence address: 6 Doune Quadrant, Glasgow, Lanarkshire, G20 6DL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 June 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Engineer

THOMSON, Hugh Gilmour

• Correspondence address: Burnfold, Achahoish, Lochgilphead, Argyll, PA31 8PA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 June 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TODD, Robert

• Correspondence address: 9 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 October 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Business Adviser

WHITE, Martyn

• Correspondence address: 21 Mears Road, Fair Oak, Eastleigh, Hampshire, SO50 7NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 September 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Managing Director

WILKIE, Douglas

• Correspondence address: 9 Lytham Meadows, Bothwell, Glasgow, Lanarkshire, G71 8ED
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 April 1995
• Resigned on: 3 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

XU, Jinzhou

• Correspondence address: 205 261-1 Yamate-Cho, Naka-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 2001
• Resigned on: 14 June 2024
• Nationality: Chinese
• Country of residence: Japan
• Occupation: Managing Executive