COMPLIANCE INTELLIGENCE AGENTS LTD

Company number SC216857

14 officers / 10 resignations

SHEPHERD, Diane Munro

• Correspondence address: 10a, Coates Crescent, Edinburgh, Scotland, EH3 7AL
• Role: Secretary
• Appointed on: 20 October 2011

MCMURRAY, David Gordon

• Correspondence address: 14 Burnbrae Place, Edinburgh, United Kingdom, EH12 8AR
• Role: Director
• Date of birth: August 1959
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Consultant

MIDDLEMIST, Graham William

• Correspondence address: 40 North Gyle Avenue, Edinburgh, Scotland, EH12 8JR
• Role: Director
• Date of birth: June 1954
• Appointed on: 9 January 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Compliance Officer

MYLES, Timothy Andrew Macrae

• Correspondence address: 4/3, Leven Terrace, Edinburgh, Scotland, EH3 9LT
• Role: Director
• Date of birth: February 1953
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Officer

MCMURRAY, Samuel Burns

• Correspondence address: 25 Nether Auldhouse Road, Glasgow, G43 2XG
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

PITCAIRN, Brian William Erskine

• Correspondence address: 2 Bridge Road, Balerno, Midlothian, Uk, EH14 7AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 5 October 2011
• Nationality: British

SPENS, Eleanor Margaret

• Correspondence address: 4 Comely Bank Place Mews, Edinburgh, EH4 1EB
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Insurance Broking Snr Account

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 14 March 2001

MCMURRAY, David Gordon

• Correspondence address: 22 Maryborough Avenue, Prestwick, KA9 1SE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

MCMURRAY, Samuel Burns

• Correspondence address: 25 Nether Auldhouse Road, Glasgow, G43 2XG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 30 October 2003
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Architect

MCMURRAY, Samuel Burns

• Correspondence address: 25 Nether Auldhouse Road, Glasgow, G43 2XG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 14 March 2001
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHEELER, Margaret Lilias

• Correspondence address: 47 Clerwood Gardens, Edinburgh, Midlothian, EH12 8PX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 October 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

WHEELER, Philip, Councillor

• Correspondence address: 18 Templeland Road, Corstorphine, Edinburgh, United Kingdom, EH12 8RZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 July 2002
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Authority Councillor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 14 March 2001