THE KELVIN INSTITUTE LIMITED

Company number SC231771

14 officers / 10 resignations

BOAG, George Thomson

• Correspondence address: 16 Cairns Gardens, Balerno, Midlothian, EH14 7HJ
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DURRANI, Tariq Salim, Professor

• Correspondence address: 14 Duchess Park, Helensburgh, G84 9PY
• Role: Director
• Date of birth: October 1943
• Appointed on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

GRANT, Colin Drummond, Professor

• Correspondence address: 64 Eastcote Avenue, Glasgow, G14 9ND
• Role: Director
• Date of birth: June 1946
• Appointed on: 22 January 2007
• Nationality: British
• Occupation: Academic Manager

WELLAND, Raymond Charles

• Correspondence address: Kirklea 6 Cardross Road, Dumbarton, G82 4JG
• Role: Director
• Date of birth: February 1947
• Appointed on: 19 December 2003
• Nationality: British
• Occupation: Professor

GREEN, Andrew

• Correspondence address: Dal Ghorm House, Ardtoe, Acharacle, Argyll, PH36 4LD
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 30 June 2007
• Nationality: British

LENNIE, Hugh Mckellar

• Correspondence address: 40 Caldwell Road, West Kilbride, Ayrshire, KA23 9LE
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 31 March 2008
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2002
• Resigned on: 27 November 2006

BRESLIN, Stephen Gerard

• Correspondence address: 67 Miller Drive, Bishopbriggs, Glasgow, G64 1FB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HALLSWORTH, Frederick Stanislaus

• Correspondence address: The Garden Wing, Houston House, Kirk Road, Houston, Johnstone, Renfrewshire, PA6 7AR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 October 2005
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

HAMNETT, Andrew, Professor

• Correspondence address: University House, Jordanhill Campus, 76 Southbrae Drive, Glasgow, G13 1PP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 December 2003
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: None

NISEN, William George

• Correspondence address: Flat 2/1, 7 Dolphin Road, Glasgow, Lanarkshire, G41 4LE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 October 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Executive

PATERSON, Graham

• Correspondence address: 2 Acer Crescent, Auld Balgonie, Paisley, Renfrewshire, PA2 9LR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 December 2003
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2002
• Resigned on: 23 October 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2002
• Resigned on: 23 October 2003