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CYBER AND FRAUD CENTRE - SCOTLAND LTD

Company number SC170241

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Officers: 118 officers / 107 resignations

MELDRUM, Gordon

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 March 2012
Resigned on
30 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director General, Scdea

MELROSE, John Mitchell

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
July 1934
Appointed on
15 May 2012
Resigned on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLIKEN, Kenneth

Correspondence address
17 Lothian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NA
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 July 2007
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILNE, Derek William

Correspondence address
Brookfield House, 3 Burnbrae Drive, Linwood, Paisley, Renfrewshire, Scotland
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 February 2018
Resigned on
5 October 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Businessman

MONCUR, Charles Cheyne

Correspondence address
60 Cammo Gardens, Edinburgh, Midlothian, EH4 8HF
Role Resigned
Director
Date of birth
March 1941
Appointed on
23 April 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Crime Prevention

MORIARTY BAILEY, Fiona Elizabeth

Correspondence address
Oldfields, Windygates Road, North Berwick, East Lothian, EH39 4QP
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 February 2003
Resigned on
26 May 2009
Nationality
British
Occupation
Director Src

MORIARTY-BAILEY, Fiona Elizabeth

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 November 2012
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORIARTY-BAILEY, Fiona Elizabeth

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 October 2010
Resigned on
14 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MORIN, Claire Elizabeth

Correspondence address
Galt 61, St Andrews Wharf, 12 Shad Thames, London, United Kingdom, SE1 2YN
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 May 2020
Resigned on
22 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Portfolio Management For Real Estate Finan

MUNRO, Ronnie

Correspondence address
55 Durham Terrace, Edinburgh, EH15 1QE
Role Resigned
Director
Date of birth
September 1944
Appointed on
30 April 2001
Resigned on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Banker

NEILSON, John

Correspondence address
60 Chalmers Road, Ayr, KA7 2JH
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2005
Resigned on
3 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Police Officer

NICOLSON, Ruaraidh Ian

Correspondence address
Police Headquarters, 173 Pitt Street, Glasgow, Scotland, G2 4JS
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 March 2013
Resigned on
31 October 2016
Nationality
Uk
Country of residence
Scotland
Occupation
Police Officer

ORR, James Alexander

Correspondence address
35/10 Rattray Grove, Edinburgh, Midlothian, EH10 5TL
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 July 2004
Resigned on
4 October 2010
Nationality
British
Occupation
Group Head Of Financial Crime

ORR, James Alexander

Correspondence address
Strathclyde Police 173 Pitt Street, Glasgow, G2 4JS
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 December 1997
Resigned on
22 October 1998
Nationality
Scottish
Occupation
Police Officer

PALMER-LEWIS, Ian

Correspondence address
Pitgober House, Dollar, Clackmannanshire, FK14 7PQ
Role Resigned
Director
Date of birth
May 1940
Appointed on
22 January 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Self Employed

PARKER, David John

Correspondence address
6 Gilbert Close, Kempston, Bedford, Bedfordshire, MK42 8RN
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 April 2001
Resigned on
28 April 2004
Nationality
British
Occupation
Company Security Controller

PARKES, Gary Anthony

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 December 2010
Resigned on
20 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Retail

PEARSON, Graeme James

Correspondence address
Woodside Cottage Boghead Road, Kirkintilloch, Glasgow, G66 4SP
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 October 1998
Resigned on
26 April 2000
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Police Officer

PENMAN, Derek Robert

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 November 2014
Resigned on
9 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Hm Inspector Of Constabulary In Scotland

PERT, Alan David

Correspondence address
67 Stamperland Avenue, Clarkston, Glasgow, East Renfrewshire, G76 8EY
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 May 2009
Resigned on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Security Manager

PETERKIN, Andrew Rutherford

Correspondence address
157 Craigmount Brae, Edinburgh, Lothian, EH12 8XW
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 April 2003
Resigned on
7 September 2005
Nationality
British
Occupation
Civil Servant

PURNELL, John Francis

Correspondence address
Ferndale, The Woods, Northwood, Middlesex, HA6 3EX
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 April 1999
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Dir Of Loss Prevention & Sec

RAMSAY, Lewis George Edward

Correspondence address
99 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0EA
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 January 2012
Resigned on
26 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Assistant Chief Officer (Director Community Safety

RICHARDS, Michael David

Correspondence address
C/O 6 Millington Road, Hayes, Middlesex, UB3 4AY
Role Resigned
Director
Date of birth
January 1936
Appointed on
10 December 1996
Resigned on
22 April 1999
Nationality
British
Occupation
Security Adviser

RICKETTS, David John

Correspondence address
14 Oulton Crescent, Potters Bar, Herts, EN6 3ED
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 April 2001
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Telecoms Manager

RITCHIE, Gary

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 February 2010
Resigned on
26 September 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Assistant Director/Police Officer

ROBERTSON, Gordon Bruce

Correspondence address
Capital House, Turnhouse Road, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 November 2014
Resigned on
14 August 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Director Of Communications

ROWAN, Robert Alexander

Correspondence address
34 St. Vincent Crescent, Glasgow, Lanarkshire, G3 8NG
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 May 2008
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWELL, John

Correspondence address
112 Moira Terrace, Edinburgh, Midlothian, EH7 6TG
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 November 1996
Resigned on
24 April 2003
Nationality
British
Occupation
Civil Servant

RUSSELL, Gillian

Correspondence address
St Andrews House, Regent Road, Edinburgh, Scotland, EH1 3DG
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 November 2011
Resigned on
17 May 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Scottish Government

RUSSELL, John Graham

Correspondence address
Lauder Ha', Strathaven, ML10 6QA
Role Resigned
Director
Date of birth
January 1937
Appointed on
29 November 1996
Resigned on
24 April 2003
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, William Kenneth

Correspondence address
64 East Kilbride Road, Busby, Glasgow, G76 8HX
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 April 2003
Resigned on
22 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Warehouse & Distribution Compa

RUTLAND, Martin

Correspondence address
6 Innerpeffray Drive, Falkirk, Stirlingshire, FK2 8BN
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 May 2007
Resigned on
12 February 2010
Nationality
British
Occupation
Assistant Director

SHEARER, Ian Grant

Correspondence address
Unit 10, Alpha Centre, University Of Stirling, Innovation Park, Stirling, FK9 4NF
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 November 2011
Resigned on
13 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Interim Director, Src

SHEARER, Ian Grant

Correspondence address
2 Glen Ard View, Muirhouses, By Bo'Nes, Bo'Ness, West Lothian, EH51 9SD
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 May 2009
Resigned on
4 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Trade Association Director