SUSIEPHONE LIMITED

Company number SC157626

55 officers / 45 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role: Secretary
• Appointed on: 18 July 1995

CARMICHAEL, Angus

• Correspondence address: Tigh Ansteisein, Station Path, Culross, Fife, Scotland, KY12 8HJ
• Role: Director
• Date of birth: April 1953
• Appointed on: 3 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Service Manager, Network Management

COWAN, James Alexander

• Correspondence address: 95 Kilbirnie Street, Glasgow, United Kingdom, G5 8JD
• Role: Director
• Date of birth: September 1957
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Reinstatemwnt Performance Manager

DICKSON, Mark

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG
• Role: Director
• Date of birth: March 1965
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager,Customer Service,Scottish Water

HARDING, Stuart Graham

• Correspondence address: 89/5, Bellevue Road, Edinburgh, Midlothian, Scotland, EH7 4DH
• Role: Director
• Date of birth: February 1960
• Appointed on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Performance Manager

KENNEDY, Euan

• Correspondence address: Waverley Court, 4 East Market Street, Edinburgh, United Kingdom, EH8 8BG
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Road Services Manager, City Of Edinburgh Council

LEAVY, Eric

• Correspondence address: Winton. West Mains Farm, Pencaitland, East Lothian, EH34 5AX
• Role: Director
• Date of birth: November 1954
• Appointed on: 9 June 2006
• Nationality: British
• Occupation: Engineering Manger

LENNOX, William Melrose

• Correspondence address: Harlaw Way, Inverurie, Aberdeenshire, AB51 4SG
• Role: Director
• Date of birth: June 1966
• Appointed on: 5 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Local Authority Civil Engineer

MCINNES, Fiona Anne

• Correspondence address: 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role: Director
• Date of birth: December 1976
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Nrswa Technical Leader

SMART, David

• Correspondence address: 12 Inveraray Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HY
• Role: Director
• Date of birth: December 1957
• Appointed on: 9 June 2006
• Nationality: British
• Occupation: Business Manager Roads Operations

MCMASTER, Alan

• Correspondence address: 15 Linton Court, Abden House, Kinghorn, Fife, KY3 9YH
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 18 July 1995
• Nationality: British

STRATHCLYDE REGIONAL COUNCIL

• Correspondence address: Strathclyde House, 20 India Street, Glasgow, G2 4PF
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 20 April 1995

ANDERSON, David

• Correspondence address: 37 Rosebank, Carluke, Lanarkshire, ML8 5QB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 June 1995
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Regional Manager

BARNES, Douglas

• Correspondence address: 10 Young Avenue, Hillview, Birkhill, Angus, DD2 5RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 March 2008
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Head Of Fibre Services

BONSALL, Bartley Duane

• Correspondence address: 29 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 April 1995
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Managing Director

BRIDGES, John

• Correspondence address: 9 Caldwell Grove, Bellshill, Lanarkshire, ML4 1QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 December 2005
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Provisioning

CARMICHAEL, Angus

• Correspondence address: Tigh Ansteinsein, Station Path, Culross, Fife, KY12 8JH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 November 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Team Leader Asset Management & Projects

CARRUTHERS, Donald

• Correspondence address: 11 Duchess Drive, Helensburgh, Dunbartonshire, G84 9PR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 19 April 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Civil Engineer

COOPER, Brian Minty

• Correspondence address: 32 Kingsburgh Crescent, Edinburgh, EH5 1JF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2003
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Transportation Manager

CROWE, Derek Stewart

• Correspondence address: 20 Birkhill Avenue, Wormit, Newport-On-Tay, Fife, DD6 8PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 November 2000
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Senior Manager, Roads & Engineering Services

CURRIE, Stanley

• Correspondence address: Criffel Riggs, Drumburn, Kirkbean, Dumfriesshire, DG2 8DL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 April 1995
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Regional Director

DOUGLAS, Stuart George Robert

• Correspondence address: 7 Baldoran Drive, Milton Of Campsie, East Dunbartonshire, G66 8FZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 March 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Network Build

EVANS, Stephen Edward

• Correspondence address: 15 Craigendoran Avenue, Helensburgh, Dunbartonshire, G84 7AZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 February 1996
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: External Planning Manager

FARRER, Peter William

• Correspondence address: 4 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 December 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Service Delivery Director

GILLESPIE, George

• Correspondence address: 1 Clairinsh, Drumkinnon Gate, Balloch, Alexandria, Dunbartonshire, G83 8SE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 September 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Head Of Roads

HAMILTON, Andrew James

• Correspondence address: 28 Hillview Crescent, Edinburgh, EH12 8QG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 September 2009
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Civil Engineer

HAMILTON, Ian Aitken

• Correspondence address: 8 Dumbreck Place, Lenzie, Glasgow, G66 5PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 November 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Engineering Director

HAMILTON, William Iain

• Correspondence address: 3 Foxes Grove, Kirkintilloch, Glasgow, G66 5BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 April 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Civil Engineer

HIGHAM, Andrew

• Correspondence address: 5 Tamar Avenue, Shoreditch, Taunton, Somerset, TA1 3BY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 November 2001
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Telecoms Consultant

JONES, Eamonn Peter

• Correspondence address: 7 Hogarth Close, Sandhurst, Berkshire, GU47 0FG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 March 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Geographical Info.System Mang.

KEYS, Robert

• Correspondence address: 5 Erskine Road, Broxburn, West Lothian, EH52 6XH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 April 1996
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Gas Engineer

LEAVY, Eric

• Correspondence address: Winton. West Mains Farm, Pencaitland, East Lothian, EH34 5AX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 June 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Engineering Manager

LEE, David

• Correspondence address: 69 Mccarthy Way, Finchampstead, Wokingham, Berkshire, RG40 4UA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 May 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Manager

LLOYD, Christopher Pryce

• Correspondence address: 82 Arden Grove, Kilsyth, Glasgow, G65 9NU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 April 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Manager

MAXWELL, Alan Douglas

• Correspondence address: 16 Liquorstane, Falkland, Cupar, Fife, KY15 7DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 June 2005
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Local Government Officer