FIRST INTEGRATED SOLUTIONS LIMITED

Company number SC179852

26 officers / 22 resignations

BROWN, Steven Michael

• Correspondence address: First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Philip Mark

• Correspondence address: First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTTIE, Ian Alexander

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SUTTIE, Martin Ian

• Correspondence address: First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GEORGE, Steven Richard

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 5 June 2015
• Nationality: British

LEIPER, Chris

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 27 March 2013
• Nationality: British

MCKAY, Christine Bruce

• Correspondence address: 5 Mcdonald Drive, Ellon, Aberdeenshire, AB41 8BD
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 9 March 2002
• Nationality: British

MOIG, James Henry

• Correspondence address: 6 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB
• Role (Resigned): Secretary
• Appointed on: 9 March 2002
• Resigned on: 17 November 2011
• Nationality: British

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1997
• Resigned on: 21 October 1997

COULL, Fraser Donald

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2014
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEORGE, Steven Richard

• Correspondence address: 1 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 27 March 2013
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GILL, Philip Douglas

• Correspondence address: Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 November 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOUGH, Michael Neil

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 February 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVES, Stewart

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 November 2011
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JOHNSTON, Jack Norman

• Correspondence address: 1 Fonthill Terrace, Aberdeen, Aberdeenshire, AB11 7UR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 April 1999
• Resigned on: 14 December 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

LEIPER, Christopher

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 November 2011
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCKAY, Robert

• Correspondence address: 11 Beech Avenue, Ellon, Aberdeenshire, AB41 9EP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 October 1997
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MEARNS, Steven Macdonald

• Correspondence address: First Integrated House, First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 August 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEARNS, Steven Macdonald

• Correspondence address: First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 7 October 2013
• Resigned on: 27 March 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

MELVILLE, Calum Gerrard

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 February 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MELVILLE, Stuart Mccallum

• Correspondence address: 1 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MELVILLE, Stuart Mccallum

• Correspondence address: Silverburn Crescent, Bridge Of Don Industrial Estate, Aberdeen, Uk, AB23 8EW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 October 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Directors

MOIG, James Henry

• Correspondence address: 6 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 1997
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMART, Ian

• Correspondence address: 12 Bruntland Court, Portlethen, Aberdeen, Aberdeenshire, AB12 4UQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 April 1999
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Donald

• Correspondence address: First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 March 2015
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1997
• Resigned on: 21 October 1997