COGENT SSC LIMITED

Company summary

Company number: SC129351
Status: ACTIVE
Incorporated / age: 16 January 199135 years
Registered office: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Nature of business
General public administration activities
Regulation of health care, education, cultural and other social services, not incl. social security
Regulation of and contribution to more efficient operation of businesses
Previous company names
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED

Officer details

Showing 100 of 121 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSH, Justine Sarah ACTIVE	Director	04 May 2020		England	April 1967	Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
GORGE, Karl Robert ACTIVE	Director	20 Jun 2008		England	March 1968	Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland
MCINTOSH, James Andrew ACTIVE	Director	20 Jan 2025		England	August 1987	First Floor, 720 Mandarin Court, Lakeside Drive, Warrington, Cheshire, WA1 1GG, England
DAY, Jacqueline Pamela RESIGNED	Secretary	01 Jan 1997	17 Aug 2007			Park House, 2 Melville Gardens, Montrose, Angus, DD10 8HG
FISHER-SMITH, Clare RESIGNED	Secretary	17 Aug 2007	20 Jun 2008			8 Cobbs Lane, Warrington, Cheshire, WA4 3BY
GORGE, Karl Robert RESIGNED	Secretary	20 Jun 2008	06 Apr 2023			Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
STARK, George Allan Ramsay RESIGNED	Secretary	16 Jan 1991	01 Jan 1993			The Neuk Monboddo Road, Torphins, Banchory, Kincardineshire, AB31 4JR
JAMES AND GEORGE COLLIE RESIGNED	Secretary	01 Jan 1993	31 Dec 1994			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
THE COMMERCIAL LAW PRACTICE RESIGNED	Secretary	01 Jan 1995	01 Jan 1997			Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
ADAM, Fraser RESIGNED	Director	01 Aug 2000	31 Mar 2002		October 1950	3 Heather Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4TE
ANGUS, Rae RESIGNED	Director	26 Nov 1998	31 Mar 2002		April 1947	2 Knockhall Way, Newburgh, Aberdeenshire, AB41 6DN
ARMSTRONG, Andrew Patterson RESIGNED	Director	16 Jan 1991	25 Nov 1994		August 1929	14 Forbesfield Road, Aberdeen, AB15 4PA
BARBER, David Maitland RESIGNED	Director	13 Sep 2007	15 Mar 2013	England	August 1958	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
BARKER, Stephen John RESIGNED	Director	22 Mar 2012	10 Mar 2014	United Kingdom	December 1962	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom
BASI, Amarjit Singh RESIGNED	Director	19 Mar 2009	17 Jan 2014	England	September 1962	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
BAYLISS, Colin, Dr RESIGNED	Director	28 Apr 2004	13 Sep 2007		January 1950	Four Gables, Reay, Caithness, KW14 7RE
BEACHAM, John, Dr RESIGNED	Director	19 Jun 2006	19 Jun 2011	United Kingdom	December 1940	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
BLOWERS, John Wilton RESIGNED	Director	23 Jul 2012	01 Sep 2013	England	February 1957	Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland
BRANDT, Willem RESIGNED	Director	28 Aug 1996	16 May 1997		July 1950	Glendarroch, 5 South Avenue, Aberdeen, AB15 9LP
BREUILLAC, Arnaud RESIGNED	Director	22 Nov 2001	31 Dec 2001		July 1958	39 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR
BROOKSBY, Nigel Stanley RESIGNED	Director	10 Mar 2011	11 Oct 2016	United Kingdom	August 1950	Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
BURKE, Anthony RESIGNED	Director	06 Dec 2007	28 Mar 2023	England	April 1952	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
CARR, David RESIGNED	Director	01 Apr 2002	30 Sep 2003		November 1942	April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
COATES, Philip David, Professor RESIGNED	Director	12 Mar 2006	17 Mar 2009	United Kingdom	September 1948	7 Stoneleigh Avenue, Leeds, West Yorkshire, LS17 8FF
CONWAY, Michael John RESIGNED	Director	26 Apr 2001	21 May 2003		September 1954	Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
CONWAY, Michael John RESIGNED	Director	18 Feb 1999	19 Aug 1999		September 1954	Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
CRAIG, Ian George RESIGNED	Director	06 Jun 1996	22 Oct 1999		March 1952	65 Station Road, Banchory, Kincardineshire, AB31 3UD
CROSS, Michael, Dr RESIGNED	Director	01 Jan 2004	19 Mar 2009	United Kingdom	December 1954	38 Lancaster Park, Richmond, Surrey, TW10 6AD
CROTTY, Thomas Patrick RESIGNED	Director	19 Jun 2011	22 Apr 2015	England	April 1956	Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland
DAVIDSON, Peter Steven RESIGNED	Director	01 Jan 2016	09 Feb 2016	England	August 1970	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom
DAVIE, Phil RESIGNED	Director	11 Jun 2009	09 Dec 2009		August 1962	4, Kenfield Crescent, Aberdeen, Aberdeenshire, AB15 7UQ, Scotland
DONOVAN, Andrew RESIGNED	Director	22 Mar 2012	31 Aug 2014	United Kingdom	July 1956	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom
DORRIAN, James RESIGNED	Director	21 Apr 1998	10 Jan 2001		September 1954	Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
DRURY, David Brian RESIGNED	Director	07 May 2013	20 Jan 2016	England	May 1961	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England
DRYSDALE, Simon RESIGNED	Director	19 Nov 1999	31 Mar 2002		June 1959	Thistlecrook,Graigmyle, Torphins, Banchory, Kincardineshire, AB31 4NR
DUNCAN, Warren Russell RESIGNED	Director	16 Jan 1991	30 May 1991		June 1952	14 Dubford Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GP
DUNDAS, Ian RESIGNED	Director	01 Jun 2002	01 Mar 2004		June 1949	Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
DUNDAS, Ian RESIGNED	Director	01 Mar 1997	02 Nov 1999		June 1949	Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
DURRINGTON, Nicholas RESIGNED	Director	01 May 2021	20 Jan 2025	England	June 1965	Blue Square House, 272 Bath Street, Glasgow, G2 4JR
EVANS, Andrew David RESIGNED	Director	20 Mar 2008	10 Sep 2009		April 1966	10, Telford Close, Macclesfield, Cheshire, SK10 2QH, England
FARMER, Fiona RESIGNED	Director	14 Aug 2001	31 Mar 2002		October 1958	14 Morton Crescent, St. Andrews, Fife, KY16 8RA
FERNS, Susan Elizabeth RESIGNED	Director	24 Jan 2012	01 Jun 2016	United Kingdom	October 1960	Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland
FINLAY, James RESIGNED	Director	21 May 2001	31 Mar 2002		November 1953	38 St Ternans Road, Newtonhill, Aberdeenshire, AB39 3PF
FOLEY, Joe RESIGNED	Director	12 Jun 2008	12 Mar 2009		March 1956	11, Willow Walk, Culverstone Green, Meopham, Kent, DA13 0QS
GORDON, Nicola Carol RESIGNED	Director	21 May 2003	31 Dec 2005		July 1957	41 Forest Avenue, Aberdeen, AB15 4TU
GRESHAM, David Paul RESIGNED	Director	01 Apr 2003	01 Mar 2004	United Kingdom	July 1948	223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
GRESHAM, David Paul RESIGNED	Director	26 Apr 2002	31 Mar 2003	United Kingdom	July 1948	223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
HAIGH, Jeremy Rupert Michael RESIGNED	Director	31 Mar 2015	14 Apr 2020	England	June 1961	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England
HANDLEY, Anthony Paul RESIGNED	Director	24 Nov 2014	13 Mar 2019	England	January 1964	Unit 5, Mandarin Court, Centre Park, Warrington, Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
HANSLIP, Alan RESIGNED	Director	01 Apr 2003	12 Jan 2004		June 1947	Manor House, Chester Road, Mere, Cheshire, WA16 6LG
HANSLIP, Alan RESIGNED	Director	31 Mar 2002	31 Mar 2003		June 1947	Manor House, Chester Road, Mere, Cheshire, WA16 6LG
HARRISON, Elizabeth Anne RESIGNED	Director	30 Jul 2004	01 Jul 2006		July 1969	1 Liddon Road, Chalgrove, Oxon, Oxfordshire, OX44 7YH
HAWKER, Cecil Robert RESIGNED	Director	25 Nov 1994	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HIGHAM, Anthony RESIGNED	Director	11 Jun 2009	19 Jan 2010	England	January 1966	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
HORTON, Christopher RESIGNED	Director	01 Jun 2007	01 Mar 2013	England	August 1964	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
HUDD, David Malcolm RESIGNED	Director	28 Apr 2004	11 Oct 2011	England	March 1956	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
HUDSON, Ian David, Dr RESIGNED	Director	11 Sep 2008	29 Apr 2016	England	September 1967	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
HUNT, Christopher John RESIGNED	Director	08 May 2006	21 Jul 2015	England	December 1950	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
JAMES, William Gareth RESIGNED	Director	07 Feb 2006	17 Feb 2009	England	October 1955	17 Croft Park, North Ferriby, East Riding, Yorkshire, HU14 3JX
JEANS, Anthony Frederick, Dr RESIGNED	Director	09 Sep 1994	26 May 2000	England	August 1941	Rossley Gate London Road, Cheltenham, Gloucestershire, GL54 4HG
JEARY, Roger RESIGNED	Director	21 Aug 2002	31 Dec 2005		September 1947	1 Grange Park Avenue, Ashton Under Lyne, Lancs, OL6 9ET
KEENER, Bruce RESIGNED	Director	16 Jan 1991	30 May 1991		October 1950	Airdrie Park North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB1 9PL
KENNEDY, David Alexander, Dr RESIGNED	Director	20 Feb 1991	25 May 2001		May 1932	Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX
KENRICK, Mark William RESIGNED	Director	06 Feb 2015	14 Apr 2020	England	December 1958	Blue Square House, 272 Bath Street, Glasgow, G2 4JR
KNOTT, Ian Thomas RESIGNED	Director	01 Aug 2000	31 Mar 2002		January 1949	31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ
LAING, Allan Macbean RESIGNED	Director	14 Oct 2010	16 Dec 2012	United Kingdom	June 1954	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
LEE, John Arthur RESIGNED	Director	26 Jan 1996	01 Aug 2001		July 1957	21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW
LEWIS, Christopher Brian RESIGNED	Director	09 Dec 2009	06 Jul 2018	England	December 1960	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
LLEWELLYN, John RESIGNED	Director	10 Mar 2011	26 Nov 2014	Wales	August 1959	Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom
LOBBAN, Peter William Macdonald RESIGNED	Director	12 Jan 1994	06 Mar 1998	United Kingdom	August 1947	Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
LONDESBOROUGH, Paul Joseph RESIGNED	Director	07 Mar 2006	30 Jan 2008		May 1955	Newfoundland Cottage, 17 Bridge Street, Richmond, North Yorkshire, DL10 4RW
LYNN, John Charles, Dr RESIGNED	Director	01 Apr 2002	28 Apr 2004		November 1961	Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
LYON, Mark RESIGNED	Director	09 Aug 2002	31 Dec 2003		December 1963	5 Allan Court, Grangemouth, Stirlingshire, FK3 9AQ
MARKS, Adrian John RESIGNED	Director	01 Jan 2004	23 Mar 2006		June 1954	25 Bluebell Meadow, Winnersh, Berks, RG41 5UW
MCCANN, Brian Geoffrey RESIGNED	Director	28 Apr 2004	25 Jul 2013	Northern Ireland	June 1948	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
MCCONNELL, John RESIGNED	Director	01 Apr 2010	30 Mar 2012	United Kingdom	August 1964	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
MCCULLOCH, Linda RESIGNED	Director	18 May 2006	31 Oct 2007		October 1963	47 Wheatlandhead Court, High Blantyre, Lanarkshire, G72 9EZ
MCFARLANE, Ian Lunn RESIGNED	Director	16 Jan 1991	13 May 1994		May 1936	22 Lawers Way, Inverness, Inverness Shire, IV3 6NU
MCKENZIE, David George Alexander RESIGNED	Director	16 Jan 1991	18 Sep 1992		September 1944	9 Moor Of Balvack, Monymusk, Aberdeenshire, AB51 7SQ
MCNULTY, Phil RESIGNED	Director	31 Aug 2006	31 Oct 2007		February 1947	22 Springfield Lane, Irlam, Manchester, Lancashire, M44 6NB
MCVICAR, Norman Christopher RESIGNED	Director	12 Sep 1995	29 Jan 1998		January 1955	1 Earlston Avenue, Dundee, DD4 0TH
MILNE, Edwin RESIGNED	Director	02 Feb 1995	06 Jun 1996		April 1952	Nether Brandmyres Steading, Banchory Devenick, Aberdeen, AB1 5XL
MOWATT, James RESIGNED	Director	01 Apr 2002	01 Jul 2006		September 1949	290 St James Road, London, SE1 5JX
MUMFORD, John Graham, Dr RESIGNED	Director	31 Mar 2002	31 Dec 2005	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
OWEN, David Gareth, Professor RESIGNED	Director	20 Feb 1991	24 Feb 1998		November 1940	7 Oak Lane, Edinburgh, Midlothian, EH12 6XH
PATTERSON, Ewen Cameron RESIGNED	Director	02 Feb 1995	28 Feb 1997		June 1949	Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
PEARSON, John R RESIGNED	Director	16 Jan 1991	13 May 1994		November 1937	15 Hereford Mead, Fleet, Hampshire, GU13 8TN
PHILLIPS, David Roy RESIGNED	Director	17 Nov 1999	01 Nov 2001		August 1949	Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
PRISE, Gavin Jonathan RESIGNED	Director	01 Apr 2002	01 Mar 2004		January 1962	East Brotherfield, Kingswell, Aberdeen, AB1 8QN
PURSER, Lynda RESIGNED	Director	28 Apr 2004	01 May 2004	United Kingdom	October 1945	33 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR
RAMSAY, John Nellies RESIGNED	Director	01 Jun 1991	02 Feb 1995		July 1945	6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW
REID, Adam Campbell RESIGNED	Director	16 Jan 1991	25 May 2001		April 1934	2 Layton Drive, Chesterfield, Derbyshire, S41 9HX
RITCHIE, George RESIGNED	Director	20 Jul 2007	30 Oct 2014	United Kingdom	December 1947	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
RIVAZ, Rosalind Catherine RESIGNED	Director	28 Apr 2004	01 Nov 2005	United Kingdom	October 1955	188 Hill Lane, Southampton, Hampshire, SO15 5DB
SALTER, Michael John Lawrence RESIGNED	Director	28 Apr 2004	12 Oct 2006	Scotland	May 1947	Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
SAMPSON, Lynne Mary RESIGNED	Director	13 Sep 2007	14 Oct 2010	England	March 1965	Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England
SIM, Alan James RESIGNED	Director	25 Nov 1994	29 Nov 1995		December 1947	2 Westburn Crescent, Aberdeen, AB2 5BZ
SMART, Brian George Davidson RESIGNED	Director	24 Nov 2000	31 Mar 2002	Scotland	May 1947	13 Gallowhill Road, Kinross, Perth Of Kinross, KY13 8RA
SMITH, Ray RESIGNED	Director	01 Nov 1997	12 Jun 2000		August 1958	10 Springdale Road, Bieldside, Aberdeen, AB15 9FA
STEVELY, William Stewart, Professor RESIGNED	Director	24 Aug 2001	02 Sep 2005		April 1943	14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB

FOSH, Justine Sarah ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: England
Date of birth: April 1967
Address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

GORGE, Karl Robert ACTIVE
Role: Director
Appointed on: 20 Jun 2008
Country of Residence: England
Date of birth: March 1968
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland

MCINTOSH, James Andrew ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: August 1987
Address: First Floor, 720 Mandarin Court, Lakeside Drive, Warrington, Cheshire, WA1 1GG, England

DAY, Jacqueline Pamela RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 17 Aug 2007
Address: Park House, 2 Melville Gardens, Montrose, Angus, DD10 8HG

FISHER-SMITH, Clare RESIGNED
Role: Secretary
Appointed on: 17 Aug 2007
Resigned on: 20 Jun 2008
Address: 8 Cobbs Lane, Warrington, Cheshire, WA4 3BY

GORGE, Karl Robert RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 06 Apr 2023
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

STARK, George Allan Ramsay RESIGNED
Role: Secretary
Appointed on: 16 Jan 1991
Resigned on: 01 Jan 1993
Address: The Neuk Monboddo Road, Torphins, Banchory, Kincardineshire, AB31 4JR

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

THE COMMERCIAL LAW PRACTICE RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 1997
Address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

ADAM, Fraser RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2002
Date of birth: October 1950
Address: 3 Heather Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4TE

ANGUS, Rae RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 31 Mar 2002
Date of birth: April 1947
Address: 2 Knockhall Way, Newburgh, Aberdeenshire, AB41 6DN

ARMSTRONG, Andrew Patterson RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 25 Nov 1994
Date of birth: August 1929
Address: 14 Forbesfield Road, Aberdeen, AB15 4PA

BARBER, David Maitland RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: August 1958
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

BARKER, Stephen John RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

BASI, Amarjit Singh RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: September 1962
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

BAYLISS, Colin, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 13 Sep 2007
Date of birth: January 1950
Address: Four Gables, Reay, Caithness, KW14 7RE

BEACHAM, John, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 19 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

BLOWERS, John Wilton RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: February 1957
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland

BRANDT, Willem RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 16 May 1997
Date of birth: July 1950
Address: Glendarroch, 5 South Avenue, Aberdeen, AB15 9LP

BREUILLAC, Arnaud RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: 39 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR

BROOKSBY, Nigel Stanley RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

BURKE, Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: April 1952
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

CARR, David RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Sep 2003
Date of birth: November 1942
Address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX

COATES, Philip David, Professor RESIGNED
Role: Director
Appointed on: 12 Mar 2006
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 7 Stoneleigh Avenue, Leeds, West Yorkshire, LS17 8FF

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 21 May 2003
Date of birth: September 1954
Address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 19 Aug 1999
Date of birth: September 1954
Address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF

CRAIG, Ian George RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 22 Oct 1999
Date of birth: March 1952
Address: 65 Station Road, Banchory, Kincardineshire, AB31 3UD

CROSS, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 38 Lancaster Park, Richmond, Surrey, TW10 6AD

CROTTY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2011
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: April 1956
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland

DAVIDSON, Peter Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: August 1970
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

DAVIE, Phil RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 09 Dec 2009
Date of birth: August 1962
Address: 4, Kenfield Crescent, Aberdeen, Aberdeenshire, AB15 7UQ, Scotland

DONOVAN, Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

DORRIAN, James RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 10 Jan 2001
Date of birth: September 1954
Address: Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS

DRURY, David Brian RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: May 1961
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England

DRYSDALE, Simon RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: June 1959
Address: Thistlecrook,Graigmyle, Torphins, Banchory, Kincardineshire, AB31 4NR

DUNCAN, Warren Russell RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 30 May 1991
Date of birth: June 1952
Address: 14 Dubford Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GP

DUNDAS, Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Mar 2004
Date of birth: June 1949
Address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR

DUNDAS, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 02 Nov 1999
Date of birth: June 1949
Address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR

DURRINGTON, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: June 1965
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR

EVANS, Andrew David RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 10 Sep 2009
Date of birth: April 1966
Address: 10, Telford Close, Macclesfield, Cheshire, SK10 2QH, England

FARMER, Fiona RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: October 1958
Address: 14 Morton Crescent, St. Andrews, Fife, KY16 8RA

FERNS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR, Scotland

FINLAY, James RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Mar 2002
Date of birth: November 1953
Address: 38 St Ternans Road, Newtonhill, Aberdeenshire, AB39 3PF

FOLEY, Joe RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 12 Mar 2009
Date of birth: March 1956
Address: 11, Willow Walk, Culverstone Green, Meopham, Kent, DA13 0QS

GORDON, Nicola Carol RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 31 Dec 2005
Date of birth: July 1957
Address: 41 Forest Avenue, Aberdeen, AB15 4TU

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP

HAIGH, Jeremy Rupert Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: June 1961
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England

HANDLEY, Anthony Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: January 1964
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

HANSLIP, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 12 Jan 2004
Date of birth: June 1947
Address: Manor House, Chester Road, Mere, Cheshire, WA16 6LG

HANSLIP, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Mar 2003
Date of birth: June 1947
Address: Manor House, Chester Road, Mere, Cheshire, WA16 6LG

HARRISON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Jul 2006
Date of birth: July 1969
Address: 1 Liddon Road, Chalgrove, Oxon, Oxfordshire, OX44 7YH

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HIGHAM, Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: January 1966
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

HORTON, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: August 1964
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

HUDD, David Malcolm RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: March 1956
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

HUDSON, Ian David, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: September 1967
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

HUNT, Christopher John RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: December 1950
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

JAMES, William Gareth RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 17 Feb 2009
Country of Residence: England
Date of birth: October 1955
Address: 17 Croft Park, North Ferriby, East Riding, Yorkshire, HU14 3JX

JEANS, Anthony Frederick, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: August 1941
Address: Rossley Gate London Road, Cheltenham, Gloucestershire, GL54 4HG

JEARY, Roger RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 31 Dec 2005
Date of birth: September 1947
Address: 1 Grange Park Avenue, Ashton Under Lyne, Lancs, OL6 9ET

KEENER, Bruce RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 30 May 1991
Date of birth: October 1950
Address: Airdrie Park North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB1 9PL

KENNEDY, David Alexander, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 25 May 2001
Date of birth: May 1932
Address: Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX

KENRICK, Mark William RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: December 1958
Address: Blue Square House, 272 Bath Street, Glasgow, G2 4JR

KNOTT, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2002
Date of birth: January 1949
Address: 31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ

LAING, Allan Macbean RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 16 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

LEE, John Arthur RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 01 Aug 2001
Date of birth: July 1957
Address: 21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW

LEWIS, Christopher Brian RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: December 1960
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

LLEWELLYN, John RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 26 Nov 2014
Country of Residence: Wales
Date of birth: August 1959
Address: Unit 5, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

LOBBAN, Peter William Macdonald RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH

LONDESBOROUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Jan 2008
Date of birth: May 1955
Address: Newfoundland Cottage, 17 Bridge Street, Richmond, North Yorkshire, DL10 4RW

LYNN, John Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Apr 2004
Date of birth: November 1961
Address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

LYON, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: December 1963
Address: 5 Allan Court, Grangemouth, Stirlingshire, FK3 9AQ

MARKS, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 23 Mar 2006
Date of birth: June 1954
Address: 25 Bluebell Meadow, Winnersh, Berks, RG41 5UW

MCCANN, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 25 Jul 2013
Country of Residence: Northern Ireland
Date of birth: June 1948
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

MCCONNELL, John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

MCCULLOCH, Linda RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 31 Oct 2007
Date of birth: October 1963
Address: 47 Wheatlandhead Court, High Blantyre, Lanarkshire, G72 9EZ

MCFARLANE, Ian Lunn RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 13 May 1994
Date of birth: May 1936
Address: 22 Lawers Way, Inverness, Inverness Shire, IV3 6NU

MCKENZIE, David George Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 18 Sep 1992
Date of birth: September 1944
Address: 9 Moor Of Balvack, Monymusk, Aberdeenshire, AB51 7SQ

MCNULTY, Phil RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Oct 2007
Date of birth: February 1947
Address: 22 Springfield Lane, Irlam, Manchester, Lancashire, M44 6NB

MCVICAR, Norman Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 29 Jan 1998
Date of birth: January 1955
Address: 1 Earlston Avenue, Dundee, DD4 0TH

MILNE, Edwin RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 06 Jun 1996
Date of birth: April 1952
Address: Nether Brandmyres Steading, Banchory Devenick, Aberdeen, AB1 5XL

MOWATT, James RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Jul 2006
Date of birth: September 1949
Address: 290 St James Road, London, SE1 5JX

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

OWEN, David Gareth, Professor RESIGNED
Role: Director
Appointed on: 20 Feb 1991
Resigned on: 24 Feb 1998
Date of birth: November 1940
Address: 7 Oak Lane, Edinburgh, Midlothian, EH12 6XH

PATTERSON, Ewen Cameron RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 28 Feb 1997
Date of birth: June 1949
Address: Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

PEARSON, John R RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 13 May 1994
Date of birth: November 1937
Address: 15 Hereford Mead, Fleet, Hampshire, GU13 8TN

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 01 Nov 2001
Date of birth: August 1949
Address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN

PRISE, Gavin Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Mar 2004
Date of birth: January 1962
Address: East Brotherfield, Kingswell, Aberdeen, AB1 8QN

PURSER, Lynda RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 33 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR

RAMSAY, John Nellies RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 02 Feb 1995
Date of birth: July 1945
Address: 6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW

REID, Adam Campbell RESIGNED
Role: Director
Appointed on: 16 Jan 1991
Resigned on: 25 May 2001
Date of birth: April 1934
Address: 2 Layton Drive, Chesterfield, Derbyshire, S41 9HX

RITCHIE, George RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

RIVAZ, Rosalind Catherine RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 188 Hill Lane, Southampton, Hampshire, SO15 5DB

SALTER, Michael John Lawrence RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Oct 2006
Country of Residence: Scotland
Date of birth: May 1947
Address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY

SAMPSON, Lynne Mary RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: March 1965
Address: Unit 5, Mandarin Court, Warrington, Cheshire, WA1 1GG, England

SIM, Alan James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Nov 1995
Date of birth: December 1947
Address: 2 Westburn Crescent, Aberdeen, AB2 5BZ

SMART, Brian George Davidson RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Mar 2002
Country of Residence: Scotland
Date of birth: May 1947
Address: 13 Gallowhill Road, Kinross, Perth Of Kinross, KY13 8RA

SMITH, Ray RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 12 Jun 2000
Date of birth: August 1958
Address: 10 Springdale Road, Bieldside, Aberdeen, AB15 9FA

STEVELY, William Stewart, Professor RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 02 Sep 2005
Date of birth: April 1943
Address: 14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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