THE LIGHTHOUSE TRUST

Company number SC189909

37 officers / 25 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 7 August 2001

BARLEY, Nicholas

• Correspondence address: 28 Gayfield Square, Edinburgh, EH1 3PA
• Role: Director
• Date of birth: June 1966
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Producer

BRAAT, Philiip Masterson, Councillor

• Correspondence address: Flat 1/1, 280 Crow Road, Glasgow, G11 7LB
• Role: Director
• Date of birth: March 1976
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor/ Councillor

BURTON, Anthony Winston

• Correspondence address: 9 Marchmont Terrace, Glasgow, G12 9LS
• Role: Director
• Date of birth: October 1940
• Appointed on: 2 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Editor

GILLESPIE, James Neil Duncanson

• Correspondence address: 14/3, Melville Terrace, Edinburgh, Midlothian, EH9 1LY
• Role: Director
• Date of birth: May 1954
• Appointed on: 21 January 2008
• Nationality: British
• Occupation: Architect

HARDIE, Katharine Helen

• Correspondence address: Princes Exchange, 1 Earl Gray Street, Edinburgh, EH3 9AQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 21 January 2008
• Nationality: British
• Occupation: Solicitor

INCH, Stephen John

• Correspondence address: 72 Stirling Drive, Bishopbriggs, Glasgow, G64 3PQ
• Role: Director
• Date of birth: August 1953
• Appointed on: 5 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Government Officer

INGLIS, Peter Douglas Colin

• Correspondence address: Peel House, 4 Livingston Lane, Aberdour, Fife, KY3 0TS
• Role: Director
• Date of birth: June 1975
• Appointed on: 21 January 2008
• Nationality: British
• Occupation: Head Of Research & Development

JOINER, Robert Mowat

• Correspondence address: 25 Lanark Street, Glasgow, G1 5PY
• Role: Director
• Date of birth: January 1948
• Appointed on: 21 January 2008
• Nationality: British
• Occupation: Chief Executive

MCALLISTER, Eleanor

• Correspondence address: 3/2, 47 Greendyke Street, Glasgow, G1 5PY
• Role: Director
• Date of birth: December 1953
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MURRAY, Gordon Cameron, Professor

• Correspondence address: The Grange, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
• Role: Director
• Date of birth: July 1952
• Appointed on: 25 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

RICHARDS, Lucy Ann

• Correspondence address: 23/15 Breadalbane Street, Edinburgh, EH6 5JW
• Role: Director
• Date of birth: January 1965
• Appointed on: 21 January 2008
• Nationality: British
• Occupation: Graphic Designer

NEWTON, Alison Sarah

• Correspondence address: 27 Westbourne Gardens, Glasgow, G12 9BE
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Lawyer

GLASGOW CITY COUNCIL

• Correspondence address: City Chambers, Glasgow, G2 1DU
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 12 February 2001

BURRELL, Andrew William Lawrence

• Correspondence address: 34 Reid Terrace, Edinburgh, EH3 5JH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 November 2001
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect/Planner

BUTE, John Colum, Marquess

• Correspondence address: 47-49 Borough High Street, London, SE1 1NB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, Patricia

• Correspondence address: 92 Southbrae Drive, Glasgow, G13 1TZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 February 2000
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

COSGROVE, Stuart

• Correspondence address: 9 Clayton Terrace, Dennistoun, Glasgow, G31 2JA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 October 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Tv Executive

CRAIG, Alan Harcourt

• Correspondence address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 November 2004
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Civil Engineer

DIXON, Thomas

• Correspondence address: 58 Westbourne Terrace, London, W2 3UJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 February 2000
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Head Of Design

DUNCANSON, John Mcmurtie

• Correspondence address: 7 Ardleighton Court, Perth Road, Dunblane, FK15 0NE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 November 2001
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

FINDLAY, Kathryn Elizabeth

• Correspondence address: 107 Tay Street, Newport On Fife, Fife, DD6 8AR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 June 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Architect

GILZEAN, Ian Mckenzie

• Correspondence address: 63 Mcdonald Road, Edinburgh, Midlothian, EH7 4NA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 June 2006
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Architect

GRAY, Muriel

• Correspondence address: 14a Hatfield Drive, Glasgow, G12 0YA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 November 2004
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GULLIVER, Stuart

• Correspondence address: Ellergreen House 3 Ellergreen Rd, Bearsden, Glasgow, Lanarkshire, G61 2RJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chief Executive

KENNEDY, Gordon Philip

• Correspondence address: 35 Caird Drive, Glasgow, G11 5DX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy

KIRKPATRICK, Janice Mary

• Correspondence address: Lindsayston, By Dailly, Girvan, Ayrshire, KA26 9RR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 October 1998
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

MARSHALL, Maud Evelyn

• Correspondence address: Flat 1, 176 Ingram Street, Glasgow, G1 1DN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 October 1998
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Managing Dir

MCALLISTER, Eleanor Catherine Mary

• Correspondence address: 3/2 47 Greendyke Street, Glasgow, Lanarkshire, G1 5QX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 August 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Authority

MCAVEETY, Francis, Councillor

• Correspondence address: 156 Glenbuck Avenue, Robroyston, Glasgow, Strathclyde, G33 1LW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 1998
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Teacher

MCGARRY, Margaret

• Correspondence address: 8 Thorn Road, Bearsden, Glasgow, G61 4PP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2000
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Se Glasgow

MCNULTY, Desmond

• Correspondence address: 16 Kelvinside Gardens, Glasgow, G20 6BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Lecturer

MEANEY, Daniel Joseph

• Correspondence address: Beechwood House High Street, Gifford, Haddington, East Lothian, EH41 4QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 November 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOSSON, Alexander Francis, Deputy Lieutenant

• Correspondence address: 1 Danes Drive, Glasgow, Lanarkshire, G14 9HZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 30 September 1999
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Lord Provost Of Glasgow

NEWTON, Alison Sarah

• Correspondence address: 27 Westbourne Gardens, Glasgow, G12 9BE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2001
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Director