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THIRDWAVE SCOTLAND LIMITED

Company number SC183243

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Officers: 10 officers / 7 resignations

PEYTON, Courtney Hyde

Correspondence address
21 Boswall Road Flat 1, Trinity, Edinburgh, Midlothian, Scotland, EH5 3RR
Role
Secretary
Appointed on
5 November 2004
Nationality
American
Occupation
Director

PEYTON, Courtney Hyde

Correspondence address
21/1, Boswall Road, Edinburgh, Scotland, EH5 3RR
Role
Director
Date of birth
January 1966
Appointed on
29 September 1998
Nationality
American
Country of residence
Scotland
Occupation
Managing Director

SOMERVELL, David Robert

Correspondence address
71 Nile Grove, Edinburgh, EH10 4SN
Role
Director
Date of birth
July 1953
Appointed on
29 September 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
23 February 1998
Resigned on
5 November 2004

ATKINS, Richard Nigel

Correspondence address
1 Carlaverock Farm Cottages, Tranent, East Lothian, EH33 2NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 December 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Architect

BLACK, Gordon Douglas

Correspondence address
9 Kippenross, Glen Road, Dunblane, Perthshire, FK15 0JZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 December 2005
Resigned on
28 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Marketing & Sales Consultant

MEARS, Colette

Correspondence address
Gardyne Castle, Forfar, Angus, DD8 2SQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 October 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

MEARS, Jonathan Charles

Correspondence address
The Kirklands, Logie Pert, Montrose, Angus, DD10 9JX
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 May 1998
Resigned on
5 November 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

RENNIE, David Alan

Correspondence address
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 February 1998
Resigned on
29 May 1998
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

TALBOT, Roger Douglas, Dr

Correspondence address
39 Silverknowes Road, Edinburgh, EH4 5LL
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 September 1998
Resigned on
1 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Managing Director