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CYBER AND FRAUD CENTRE - SCOTLAND LTD

Company number SC170241

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Officers: 118 officers / 107 resignations

SIDONIO, Aldo

Correspondence address
62 Forrest Street, Airdrie, Lanarkshire, ML6 7AG
Role Resigned
Director
Date of birth
March 1937
Appointed on
10 December 1996
Resigned on
30 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Self Employed

SMITH, Trevor Raymond

Correspondence address
Firhill, Hatton Road, Perth, PH2 7DB
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 May 1998
Resigned on
26 April 2000
Nationality
British
Occupation
Insurance Manager

STEWART, Eric Campbell

Correspondence address
11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 2001
Resigned on
7 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Hamish

Correspondence address
1 Springwell Brae, Broughton, Biggar, Peebleshire, ML12 6HH
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 April 2002
Resigned on
20 September 2006
Nationality
British
Occupation
Licensed Grocer

TITMUSS, Margaret Elizabeth

Correspondence address
Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, Scotland, EH49 7LR
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 August 2019
Resigned on
30 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Banking Group

TOMKINS, Patrick Lindsay

Correspondence address
Oracle Campus, Blackness Road, Springfield, Linlithgow, West Lothian, Scotland, EH49 7LR
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 May 2016
Resigned on
29 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TULLOCH, Lynsae

Correspondence address
Unit 10, Alpha Centre, Stirling University Innovation Park, Stirling, Scotland, FK9 4NF
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 February 2018
Resigned on
8 November 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Chief Operating Officer

UNDERHILL, Keith Russell

Correspondence address
24 Glenward Avenue, Lennoxtown, Glasgow, East Dunbartonshire, G66 7EP
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 April 2002
Resigned on
18 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Risk Manager

VENMAN, Marion

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 January 2014
Resigned on
9 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Head Of Legal And General Secretary

WATSON, Adrian, Insp

Correspondence address
54 Forest Avenue, Aberdeen, Grampian, AB15 4TH
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 August 2001
Resigned on
23 March 2003
Nationality
British
Occupation
Police Offcier

WHETTON, Richard Charles

Correspondence address
15a, Regent Terrace, Edinburgh, EH7 5BN
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 June 2008
Resigned on
27 August 2008
Nationality
British
Occupation
Local Govt Officer

WHITEHOUSE, Andrew

Correspondence address
1 Brewster Place, Irvine, Ayrshire, KA11 5DD
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 September 2006
Resigned on
31 October 2007
Nationality
British
Occupation
General Manager

WILSON, Annesley

Correspondence address
9 Chatsworth Gardens, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5HT
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 2007
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Retail Fraud Investigator