HERIOT-WATT SERVICES LIMITED

Company number SC271030

20 officers / 16 resignations

COLLIER, Susan Margaret

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Secretary
• Appointed on: 17 October 2014

CAMPBELL, Ross James

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

JOHNSTONE, Lynda Carole

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Director For Estates & Facilities

TUMILTY, Michael

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

BROWN, Derek Gardiner

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 17 October 2014
• Nationality: British

WATT, Jamie

• Correspondence address: Flat 9, 41 Mcdonald Road, Edinburgh, Midlothian, EH7 4LY
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 18 June 2007
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 6 December 2004

COLLIER, Susan Margaret

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Governance & Legal Services

DALTON, Ann Marie

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2011
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: University Secretary

DEANS, Thomas Malcolm

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 March 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Campus Services

JEFFERSON, Andrew Gordon

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 March 2020
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

KAY, Stefan George

• Correspondence address: 7 Kings Cramond, Barnton, Edinburgh, EH4 6RL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 December 2004
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Alastair David

• Correspondence address: Waverley Court, 4 East Market Street, Edinburgh, Uk, EH8 8BG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 January 2015
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCALLISTER, Catriona

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 March 2014
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Sport & Exercise

MCNAULL, Philip Gerard

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

MENZIES, Andrew Mchardy

• Correspondence address: Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 March 2014
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

SIMMONS, John Edward Leonard, Professor

• Correspondence address: 24 Spylaw Street, Edinburgh, EH13 0JX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 December 2004
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

THORNTON, Mairi

• Correspondence address: 3 Baberton Mains Cottages, Juniper Green, Midlothian, EH14 5AB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 December 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Affairs Director

WILSON, Peter Liddell, Dr

• Correspondence address: Technology & Research Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 December 2004
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: University Secretary

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 6 December 2004