STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number SC334074

15 officers / 11 resignations

MCBURNEY, Leanne Joyce

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Active): Secretary
• Appointed on: 31 July 2023

BARNET, Graham Fleming

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGILL, Michael Scott

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RISK, Victoria Mary

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRISELDEN, Malcolm Douglas

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 28 July 2023

GLASS, Stuart David

• Correspondence address: 76/6, Park Avenue, Edinburgh, Midlothian, EH15 1JP
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 26 July 2012
• Nationality: British
• Occupation: Accountant

MCKAY, Jacqueline Ann

• Correspondence address: 2a East Castle Road, Edinburgh, Lothian, EH10 5AR
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 30 June 2008

BRISELDEN, Malcolm Douglas

• Correspondence address: 18 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2014
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLARK, Gregor Euan Alexander

• Correspondence address: 24 Dudley Avenue, Edinburgh, United Kingdom, EH6 4PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLE, Marilyn Dawn

• Correspondence address: 41 Charlotte Square, Edinburgh, EH2 4HQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EMLICK, Mark Anthony

• Correspondence address: Apartment 4211, Grosvenor House, PO BOX 118500, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2008
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Director

GLASS, Stuart David

• Correspondence address: 76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 September 2009
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GULLAN, Neil Stuart

• Correspondence address: Woodend, Dirleton, East Lothian, EH39 5ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 30 June 2008