TRANSFORM SCOTLAND

Company number SC181648

84 officers / 76 resignations

HARRISON, Michael Andrew

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 June 2001
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HART, Thomas

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 December 1998
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: University Lecturer (Retired)

HAWKINS, Peter Raymond

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 December 2012
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAWKINS, Peter Raymond, Dr

• Correspondence address: 10 Woodhall Terrace, Juniper Green, Midlothian, EH14 5BR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 December 1997
• Resigned on: 2 June 2001
• Nationality: British
• Occupation: Retired Lecturer

HAY, Stuart Conway

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 March 2012
• Resigned on: 4 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Environmental Consultant

HAY, Stuart Conway

• Correspondence address: 2-1 Belhaven Place, Edinburgh, Midlothian, EH10 5JN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 November 2003
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Policy Officer

HENDERSON, Damien

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 December 2016
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Communications Manager

HINDS, Lesley Adelaide

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2012
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Elected Member

HOLWELL, David John

• Correspondence address: 1 Roseberry Place, Stirling, FK8 1UQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 December 1997
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Market Manager

JARMAN, David

• Correspondence address: 16 Albert Place, Stirling, Stirlingshire, FK8 2RE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 February 1999
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Local Goverment

LAUDER, John Edward

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 September 2021
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Charity Director

LENNON, Anthony

• Correspondence address: 4 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 November 2003
• Resigned on: 30 November 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Teacher

MACINNES, Lesley Jane, Cllr

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 October 2017
• Resigned on: 9 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Politician

MACKENZIE, Gordon Ferguson

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2009
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Elected Member

MANNING, Aubrey William George, Professor

• Correspondence address: The Old Hall, Ormiston, Tranent, East Lothian, EH35 5NJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 18 November 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARGRETT, Emma Joanne

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 March 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Charity Worker

MARSHALL, Lawrence

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2009
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Train Conductor

MARSHALL, Lawrence

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Train Conductor

MATTHEWS, Philip John

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 March 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MCABERY, Gregor

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 October 2002
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Freelance Writer

MCCALLUM, Calum Andrew

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 2009
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Administrator

MCCORMICK, John William Penfold, Dr

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 December 2011
• Resigned on: 12 December 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

MCGHIE, Crawford James

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 March 2008
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Government Officer

MEIKLEJOHN, Graham

• Correspondence address: Flat 3/2, 22 Roxburgh Street, Glasgow, G12 9AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 November 2000
• Resigned on: 8 November 2003
• Nationality: British
• Occupation: Public Affairs

MORRISON, Alexa

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 10 October 2016
• Resigned on: 12 December 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Policy Officer

MURRAY, Frances Rose

• Correspondence address: 120 Munro Road, Glasgow, G13 1SE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Solicitor

PATTON, Brian

• Correspondence address: Deneside, 28 Foulden Bastle Holding, Foulden, Berwickshire, TD15 1UL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 5 October 2002
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Author

PINKARD, John

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 October 2005
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

RICHARDSON, Anna Peracchio

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 March 2020
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Authority Councillor

ROBERTS, David

• Correspondence address: 30 Cormiston Road, Wolfclyde, Biggar, Lanarkshire, ML12 6FF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 1998
• Resigned on: 29 August 2000
• Nationality: Scottish
• Occupation: Railway Manager

ROBERTSON, Julianne

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 December 2019
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Communications Manager

ROBINSON, Mike Thomas

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 June 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

RYE, Tom

• Correspondence address: 10 Tri, Edinburgh Napier University, 10 Colinton Road, Edinburgh, Scotland, EH10 5DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 June 2015
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor

RYE, Tom

• Correspondence address: 5 Rose Street, Edinburgh, Lothians, EH2 2PR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 March 2008
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

SERAFINI, Nigel Murray

• Correspondence address: 11 Kirkton Place, Carronshore, Falkirk, FK2 8AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 October 2002
• Resigned on: 22 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bus Company Manager