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MIND TOOLS LTD

Company number SC202102

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Officers: 40 officers / 35 resignations

BALACHANDRAN, Tracy

Correspondence address
21 Young Street, Edinburgh, Scotland, EH2 4HU
Role Active
Director
Date of birth
November 1972
Appointed on
10 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREHM, Matthew

Correspondence address
7550 Wisconsin Avenue, Suite 850, Bethesda, Maryland, United States, 20814
Role Active
Director
Date of birth
September 1980
Appointed on
12 September 2023
Nationality
American
Country of residence
United States
Occupation
Executive- Finance

SHAHANI, Shabnam

Correspondence address
21 Young Street, Edinburgh, Scotland, EH2 4HU
Role Active
Director
Date of birth
August 1973
Appointed on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Director

SHARMA, Pankaj

Correspondence address
888 7th Avenue, New York, United States
Role Active
Director
Date of birth
February 1977
Appointed on
12 September 2023
Nationality
American
Country of residence
United States
Occupation
Managing Director

TRAINOR, Larisa Avner

Correspondence address
7550 Wisconsin Avenue, Suite 850, Bethesda, Maryland, United States, 20814
Role Active
Director
Date of birth
July 1970
Appointed on
12 September 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

BOLGER, David Arthur William

Correspondence address
6 Bramdean Place, Edinburgh, EH10 6JS
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
26 July 2002
Nationality
British

FERGUSON, Owen

Correspondence address
Stewart House, 22 North West Thistle Street Lane, Edinburgh, United Kingdom, EH2 1BY
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
17 July 2012

FERRIER, Gordon Alexander

Correspondence address
2 Corstorphine Park Gardens, Edinburgh, Midlothian, EH12 7HH
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

MCCALLUM, Catherine Isobel Edith

Correspondence address
160 Dundee Street, Edinburgh, Lothian, EH11 1DQ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
1 July 2011
Nationality
British

ROBINSON, Kathryn

Correspondence address
Stewart House, 22 North West Thistle Street Lane, Edinburgh, EH2 1BY
Role Resigned
Secretary
Appointed on
12 June 2015
Resigned on
6 July 2016

TREGENZA, Emma Jane

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Secretary
Appointed on
6 July 2016
Resigned on
9 May 2024

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor 125, Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
17 July 2012
Resigned on
12 June 2015

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC156630

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
2 December 1999
Resigned on
2 December 1999

BELL, Emma Jane

Correspondence address
Stewart House, 22 North West Thistle Street Lane, Edinburgh, United Kingdom, EH2 1BY
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 May 2012
Resigned on
27 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Employment Judge

BEVAN, Richard Lloyd

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 June 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

BURDEN, Jonathan Edward

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 February 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASEBOW, Peter Brian

Correspondence address
6 Lawhead Place, Penicuik, Midlothian, EH26 9JU
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 November 2001
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CORNISH, Zoe

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
May 1981
Appointed on
13 March 2019
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Simon Guy

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
May 1976
Appointed on
12 June 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

CRADDOCK, Oliver

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
July 1981
Appointed on
13 March 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CURRY, Paul

Correspondence address
Stewart House, 22 North West Thistle Street Lane, Edinburgh, United Kingdom, EH2 1BY
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 July 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWDING, Melanie

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 January 2020
Resigned on
10 June 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

FARROW, Ewan Francis

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
September 1984
Appointed on
1 October 2021
Resigned on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Owen

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 July 2010
Resigned on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Product Development Director

FERRIER, Gordon Alexander

Correspondence address
2 Corstorphine Park Gardens, Edinburgh, Midlothian, EH12 7HH
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 July 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

FOJT, Melissa Clare

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
May 1991
Appointed on
1 January 2020
Resigned on
3 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

FORD, Margaret Anne, Baroness

Correspondence address
6 Bramdean Place, Edinburgh, Midlothian, EH10 6JS
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 December 1999
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

HOWELL, Keith Martin

Correspondence address
White Moss, West Linton, Peeblesshire, EH46 7BS
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 November 2000
Resigned on
12 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

JOCELYN, Patrick

Correspondence address
Level 1, 50, Frederick Street, Edinburgh, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
9 March 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Revenue Officer

KEENAN, Christopher Russell

Correspondence address
Stewart House, 22 North West Thistle Street Lane, Edinburgh, EH2 1BY
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 June 2015
Resigned on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Antony John

Correspondence address
Bramleys, Old School Fields, Uckfield, Sussex, Uk, TN22 5DH
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 May 2008
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

MALIN, Johanne

Correspondence address
15 Riverside Road, Craigiehall, South Queensferry, West Lothian, EH30 9TP
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 July 2006
Resigned on
17 July 2009
Nationality
British
Occupation
Consultancy

MCCALLUM, Catherine Isobel Edith

Correspondence address
20 Blinkbonny Crescent, Edinburgh, EH4 3NB
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 July 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

MCPHERSON, Catherine Linda

Correspondence address
30 Dublin Street, Edinburgh, Midlothian, EH3 6NN
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 November 2000
Resigned on
28 August 2001
Nationality
British
Occupation
Chief Operating Officer

OVERTON, Laura

Correspondence address
Howard House, Wagon Lane, Bingley, West Yorkshire, England, BD16 1WA
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 May 2017
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Director