CRANEWARE PLC

Company number SC196331

25 officers / 16 resignations

PRESTON, Craig Thomas

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
• Role (Active): Secretary
• Appointed on: 15 September 2008
• Nationality: British

ERSKINE, Alistair Robert, Dr

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 February 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Physician Executive

KEMP, David Miller

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCUNE, Anne

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Healthcare Executive

MINNIER, Tamra

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Us Healthcare Executive

NEILSON, Keith

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRESTON, Craig Thomas

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

URQUHART, Isabel

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief People Officer

WHITEHORN, William Elliott

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, Colin John

• Correspondence address: Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 26 September 2005
• Nationality: British

MCDOUGALL, Alexander Morrison

• Correspondence address: Greenside Farm Cottage, Barnaigh Road, Kilbarchan, Renfrewshire, PA10 2PE
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Cfo

BLYE, Collen Ann

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 November 2013
• Resigned on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CRAIG, William Gordon

• Correspondence address: 17 Fernielaw Avenue, Colinton, Edinburgh, Midlothian, EH13 0EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 May 1999
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

ELLIOTT, George Reginald

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 August 2007
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYWOOD, Neil Philip Lanceley

• Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2002
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 June 2005
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Advisor

MCCALL, William

• Correspondence address: Arngibbon House, Kippen, Stirlingshire, FK8 3ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 October 2000
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MCCARTNEY, Hugh David

• Correspondence address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 June 2005
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Alexander Morrison

• Correspondence address: Greenside Farm Cottage, Barnaigh Road, Kilbarchan, Renfrewshire, PA10 2PE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2005
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Company Director

MCGOLDRICK, Linda

• Correspondence address: 212 Piccadilly, London, W1J 9HG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 1999
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Healthcare Executive

PATERSON, Derek William

• Correspondence address: 13 Brighouse Park Cross, Edinburgh, EH4 6GZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 April 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

RUDISH, Russ Joel

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 August 2014
• Resigned on: 13 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VERNI, Ronald

• Correspondence address: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 2009
• Resigned on: 17 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

WATSON, John Gerrard

• Correspondence address: Dalnair Lodge, Croftamie, Glasgow, G63 0EZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 April 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

WILSON, James Robert

• Correspondence address: 13908 Eby, Overland Park, Kansas 66221, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 January 2006
• Resigned on: 6 September 2007
• Nationality: American
• Occupation: Director & Cso