NORTHERN INTEGRATED SERVICES LIMITED

Company number SC195682

30 officers / 27 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 18 December 2015

CALDWELL, Lindsey Anne

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: December 1965
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role: Director
• Date of birth: May 1975
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 1 October 1999
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 September 2010
• Nationality: British

WATSON, Christopher Edward Milne

• Correspondence address: 77 Fountainhall Road, Aberdeen, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 24 November 2003
• Nationality: British

BRIGGS, Andrew Nigel

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 June 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, George Alexander

• Correspondence address: 36 Queens Den, Aberdeen, Aberdeenshire, AB15 8BW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 January 2000
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Company Director

CURRAN, Alan Thomas

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 May 1999
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 July 2006
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBSON, Alan Ross

• Correspondence address: 23 Park Road, Cults, Aberdeen, AB15 9HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 November 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Operations Director

GIFFORD, Catriona Janet

• Correspondence address: Hillhead Of Ardo, Whitecairns, Aberdeen, AB23 8XJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 September 2005
• Resigned on: 1 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HILL, Terence Ralph

• Correspondence address: Beech Cottage Lower Street, Salhouse, Norwich, NR13 6RE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: General Manager

JOHNSTONE, Alan James

• Correspondence address: 13 Tall Pines, Banchory, Aberdeenshire, AB31 5ZY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 October 2006
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOY, Ian Sclater

• Correspondence address: Bridgefield House, 64 Balgownie Road, Bridge Of Don, Aberdeen, AB23 8JR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 September 2005
• Resigned on: 24 November 2008
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

MASSIE, Philip Albert

• Correspondence address: The School House, Meadow Bank, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 May 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Finance Director

MCCOMBIE, Kenneth Allan

• Correspondence address: 1 Lochinch Road, Cove Bay, Aberdeen, Aberdeenshire, AB12 3SL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 April 1999
• Resigned on: 17 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCPHERSON, Alan Robert Lyle

• Correspondence address: 5 Craigour Court, Torphins, Banchory, Kincardineshire, AB31 4JB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 May 1999
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Bruce

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2008
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOODY, Alastair John

• Correspondence address: Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 May 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

OAKEY, Jonathan Charles

• Correspondence address: Thornlea, Maryculter, Aberdeen, AB12 5GJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 September 2003
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PEARSON, John Graham

• Correspondence address: Newhills Cottage, Strachan, By Banchory, Aberdeenshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 March 2005
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Asset Support Director

STEWART, John

• Correspondence address: Bellahoy 7 Ramsay Road, Banchory, Kincardineshire, AB31 5TT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 May 1999
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 May 1999
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Leslie James

• Correspondence address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 May 2004
• Resigned on: 17 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WARD, Gerard Hugh

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 November 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Robin

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 May 2012
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director