CYBER AND FRAUD CENTRE - SCOTLAND LTD
Company number SC170241
- Company Overview for CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
- Filing history for CYBER AND FRAUD CENTRE - SCOTLAND LTD (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