ELECTRONICS SCOTLAND LIMITED

Company number SC203101

32 officers / 30 resignations

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role: Director
• Date of birth: June 1948
• Appointed on: 6 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Prof Avionics Engineer

WATT, Gerard William

• Correspondence address: 44 Old Doune Road, Dunblane, Perth & Kinross, Uk, FK15 9BU
• Role: Director
• Date of birth: October 1959
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HUNTER, Ann

• Correspondence address: 2 Heugh Steading, North Berwick, East Lothian, EH39 5NP
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Membership Co Ordinator

PALMER, Graeme Thomas

• Correspondence address: 22 Oban Drive, Glasgow, Lanarkshire, G20 6AF
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 9 May 2000
• Nationality: British

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

AITKEN, Hugh Gray

• Correspondence address: 14 Cambusdoon Drive, Ayr, KA7 4PL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 May 2000
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

BEAUMONT, Steven Peter, Professor

• Correspondence address: 13 Kelvinside Terrace South, Glasgow, Lanarkshire, G20 6DW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 August 2000
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDS, Douglas Thomas

• Correspondence address: 2 The Kyles, Cliff Terrace Road, Wemyss Bay, Renfrewshire, PA18 6AF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 May 2000
• Resigned on: 10 November 2000
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

BROWN, Robert

• Correspondence address: Changue House, Barr, Girvan, Ayrshire, KA26 9TN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 May 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Managing Director

BRYCE, Alexander

• Correspondence address: 51 Longhill Avenue, Ayr, KA7 4DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 January 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Head Of Electronics Industries

CHANCE, Edward James

• Correspondence address: 7 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 June 2004
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

DICK, Brendan Sweeney

• Correspondence address: 12 Ross Road, Edinburgh, EH16 5QN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 April 2006
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Telecommunications

DOWNES, Robert

• Correspondence address: 21 Cleveden Road, Glasgow, G12 0PQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 August 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: National Manager

EVANS, Ashley Melville

• Correspondence address: 1/2 40 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GRACIE, Christopher Arthur James

• Correspondence address: 38 Eskbank Road, Dalkeith, Midlothian, EH22 3BJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 May 2000
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARKER, Anthony Joseph

• Correspondence address: Countess Farmhouse, Countess Road, Amesbury, Wiltshire, United Kingdom, SP4 7AS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 September 2005
• Resigned on: 30 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Ceo

KENNEDY, James

• Correspondence address: 16 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 September 2001
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

MACSWEEN, Ian

• Correspondence address: 11 Douglas Muir Drive, Milngavie, G62 7RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 January 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Ops Manager

MCCRINDLE, William Rae

• Correspondence address: Sunnyside 126 Meadowfoot Road, West Kilbride, Ayrshire, KA23 9BZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 9 May 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGUIRE, John

• Correspondence address: 52 Roman Road, Ayr, KA7 3SZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 March 2004
• Resigned on: 11 April 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Procurement

MCHUGH, Michael

• Correspondence address: 18 Low Quarry Gardens, Hamilton, Lanarkshire, ML3 6RH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2005
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

MCKEE, Ian

• Correspondence address: 1 Finbraken Drive, Levan Heights, Gourock, PA19 1BF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 December 2001
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNAIR, Ian Spence

• Correspondence address: 13 Middlepenny Place, Langbank, Renfrewshire, PA14 6XD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 May 2000
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

RICHARDSON, Jane Kent

• Correspondence address: 51 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2UR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 May 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SMITH, Ann

• Correspondence address: 15 Solway Gardens, Monifieth, Angus, DD5 4TR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Company Director

STEWART, James

• Correspondence address: 14 The Knowe, Dalgety Bay, Dunfermline, Fife, KY11 9SW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 May 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Hr Director

TANSINI, Sergio

• Correspondence address: 55 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 September 2005
• Resigned on: 1 September 2010
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Man Director

TAYLOR, George

• Correspondence address: 9 Viewforth Place, South Queensferry, West Lothian, EH30 9NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 November 2004
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 May 2000
• Resigned on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTERS, Gordon George Cornet

• Correspondence address: 10 Colt Gardens, Auchterarder, Perthshire, PH3 1LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 May 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WALKER, Adrian

• Correspondence address: 12 Merchiston Park, Edinburgh, EH10 4PN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 January 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Head Electronics Team Scottish

WILLIS, Michael Dennis

• Correspondence address: 29 Coney Park, Stirling, Stirlingshire, FK7 9LU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 May 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director