CONCEPT SYSTEMS HOLDINGS LIMITED

Company number SC183004

27 officers / 24 resignations

ARNOT, Alistair David Guthrie

• Correspondence address: 51 Gordon Road, Edinburgh, EH12 6LA
• Role: Secretary
• Appointed on: 27 November 1998
• Nationality: British
• Occupation: Accountant

ARNOT, Alistair David Guthrie

• Correspondence address: 51 Gordon Road, Edinburgh, EH12 6LA
• Role: Director
• Date of birth: December 1966
• Appointed on: 23 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DARLING, Stuart

• Correspondence address: 1 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG
• Role: Director
• Date of birth: December 1980
• Appointed on: 2 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAICHNEY, Alan Kennedy

• Correspondence address: 4 Merchiston Bank Avenue, Edinburgh, EH10 5ED
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 23 October 1998

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 15 October 1998

BURRETT, Michael

• Correspondence address: Risksstraatweg 629, 2245ca, Wassewar, 2245 CA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 2004
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

FAGERAAS, Bjarte

• Correspondence address: 9207 South Fitgerald Way, Missouri City, Texas, Usa, 77459
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 February 2004
• Resigned on: 14 March 2005
• Nationality: Norwegian
• Occupation: V.P. Misd

FAICHNEY, Alan Kennedy

• Correspondence address: Swanston Old Farmhouse, Swanston Road, Edinburgh, Midlothian, EH10 7DS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 October 1998
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Director

FLYNN, Desmond

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2010
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GRANT, John Edward

• Correspondence address: 1 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland, EH7 4HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2013
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Development

HANSON, Brian

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2012
• Resigned on: 13 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAY, Alastair James

• Correspondence address: 3 Spylaw Avenue, Edinburgh, Midlothian, EH13 0LW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 October 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

JOHNSON, Robert George

• Correspondence address: 12 Crescent Grove, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 December 1999
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Robert George

• Correspondence address: 12 Crescent Grove, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKSEY, J Michael

• Correspondence address: 148 Tumbling Falls, Houston, Texas, TX 77062
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 February 2004
• Resigned on: 2 January 2006
• Nationality: American
• Occupation: Cfo

MACRITCHIE, Iain Donald

• Correspondence address: Caldcoats, Dodside Road, Glasgow, G77 6PW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Director

MCCREADY, Iain Alexander

• Correspondence address: 7 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 September 2003
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MOFFAT, David

• Correspondence address: 32 Argyle Crescent, Edinburgh, Midlothian, EH15 2QD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2006
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buisiness Manager

MORGAN, John Charles

• Correspondence address: Middle Manor Barn, Snowshill, Broadway, Worcestershire, WR12 7JU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 November 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Mgmt Consultant

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 November 1998
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PEEBLER, Robert

• Correspondence address: 17 River Hollow, Houston, Texas 77027, Usa, TX77 027
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 February 2004
• Resigned on: 25 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

POWERS, Matthew Roger

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROLAND, David Lynn

• Correspondence address: 12214 Cobblestone, Houston, Texas 77002, Usa, 77024
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 January 2006
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SEELY, Jamey Susan

• Correspondence address: 2105 Citywest Boulevard, Suite 400, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 October 2014
• Resigned on: 5 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1998
• Resigned on: 15 October 1998

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1998
• Resigned on: 23 October 1998