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
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