- Company Overview for MIND TOOLS LTD (SC202102)
- Filing history for MIND TOOLS LTD (SC202102)
- People for MIND TOOLS LTD (SC202102)
- Charges for MIND TOOLS LTD (SC202102)
- More for MIND TOOLS LTD (SC202102)
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