HYSIS LIMITED

Company number SC255810

9 officers / 5 resignations

BEVAN, Graham

• Correspondence address: 42 Limekilns, Tranent, East Lothian, EH34 5HF
• Role: Secretary
• Appointed on: 1 March 2008
• Nationality: British
• Occupation: Management Tech Consultants

BEVAN, Graham

• Correspondence address: 1 Farm View, Welton, Lincoln, England, LN2 3FG
• Role: Director
• Date of birth: March 1952
• Appointed on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DARE BRYAN, Valerian John

• Correspondence address: Churchfields Honey Hill, Little Saxham, Bury St Edmunds, Suffolk, IP29 5LA
• Role: Director
• Date of birth: May 1937
• Appointed on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Consultant

O'NEILL, Michael Anthony

• Correspondence address: 275 Canford Lane, Westbury-On-Trym, Bristol, BS9 3PF
• Role: Director
• Date of birth: December 1948
• Appointed on: 23 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STEVENSON, Amelia Binnie

• Correspondence address: Sequoia, Lennoxlove, Haddington, East Lothian, EH41 4HH
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 1 March 2008
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2003
• Resigned on: 18 July 2005

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 September 2003
• Resigned on: 2 January 2005
• Nationality: British
• Occupation: Director

DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton

• Correspondence address: Archerfield Home Farm, Dirleton, North Berwick, East Lothian, Scotland, EH39 5HQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 11 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Engineer

NIVEN, Fraser Irvine

• Correspondence address: 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 September 2005
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive