Officers

  • uk

  • andrew callander

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  • ANDREW DAVID FRASER CALLANDER

  • Nationality: British
  • Address: Perthshire, PH15 2LS
  • UK

    ADFC LIMITED

  • SC218588
  • LIVE
  • Date Incorporated: 

  • DUGALD MABON MACKIE

  • Secretary - Active
  • Appointed: 2001-04-27

  • OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2001-04-27

  • CALLANDER, Andrew David Fraser

  • Nationality: British
  • Address: Midlothian, EH3 6HD
  • UK

    SWECO UK HOLDING LIMITED

  • 02237772
  • DISSOLVED
  • Date Incorporated: 

  • BRUCE, Philip David

  • Director - Expired
  • Appointed: 2018-12-31

  • CARLSSON, Anders Bo

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-12-31

  • AITKEN, David Scott Macdonald

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2012-08-08

  • ANDERSON, Janette

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-02-28

  • BALL, David Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-22

  • BURTON, George Bunyan Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-16

  • CHUBB, John James

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2015-10-01

  • DAVITT, Jeffrey John

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2016-08-03

  • DAY, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • HUGHES, Lawrence Gareth Spencer

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2010-12-31

  • HUMPHRIES, Michael Ralph

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 1995-04-03

  • JASKI, Christiaan Michiel

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2015-10-01

  • KEEGAN, David

  • Director - Resigned
  • Appointed: 1994-10-12
  • Resigned: 1996-05-31

  • KRISTENSEN, Tom

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1997-10-22

  • LOLLIKE, Jens

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1997-04-01

  • MACKAY, Alistair Graeme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-02

  • MELLOR, Christopher John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2010-10-31

  • NIELSEN, Carl Peter

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2005-06-10

  • NIJHOF, Annemieke Gerda

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2012-01-26

  • NILSSON, Karin Eva-Lotta

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-04-11

  • NORGAARD, Birgit Woidemann

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2006-08-31

  • PICKERING, David Fred

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1995-10-31

  • PYLE, James Roger

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 2011-01-21

  • RABOL, Niels

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-01

  • RASMUSSEN, Jesper

  • Director - Resigned
  • Appointed: 1992-11-20
  • Resigned: 2003-02-28

  • ROSSEN, Jens Hennik

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-09-30

  • SADLER, David John

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2011-08-02

  • SAVILLE, Richard Cyril Campbell

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-02-28

  • SCHOFIELD, Richard Edward

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2006-02-28

  • SCOTT, Iain Charles

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-10-01

  • SORENSEN, Helge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • STONARD, Gavin Paul

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2012-03-12

  • STONE, Helen Elizabeth

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1995-09-19

  • TAYLOR, David Charles

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-10-31

  • THIJSEN, Sylvo

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2012-03-09

  • THOFNER, Jesper

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2001-05-04

  • VAN DER WERF, Douwe Gerrit Hubertus

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2009-03-31

  • WILLIAMS, Charles

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2002-08-31

  • ZUIJDAM, David Mel

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2011-11-23

  • JOY, Max Henry Wilfred

  • Director - Expired
  • Appointed: 2016-08-03

  • HIRONS, Roger

  • Secretary - Expired
  • Appointed: 2017-09-12

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2015-11-16

  • BERRY, Paul David

  • Secretary - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-02-29

  • HAMILTON, Jennifer Louise

  • Secretary - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-11-16

  • IRVING, Gemma Mary

  • Secretary - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2017-07-19

  • KEEGAN, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • PYLE, James Roger

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1997-03-31

  • SADLER, David John

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2011-08-02
  • UK

    SWECO UK LIMITED

  • 02888385
  • LIVE
  • Date Incorporated: 

  • BRUCE, Philip David

  • Director - Active
  • Appointed: 2017-04-11

  • LAX, Noel Geoffrey

  • Director - Resigned
  • Appointed: 2015-02-02
  • Resigned: 2021-06-30

  • AITKEN, David Scott Macdonald

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-08-08

  • BANNISTER, Kenneth George

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-12-19

  • BOOTH, Alan Roger

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-09-30

  • BURTON, George Bunyan Miles

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1998-09-16

  • CHUBB, John James

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2016-08-31

  • DAVITT, Jeffrey John

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2017-05-31

  • DAY, Stephen

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-01-31

  • ELLIOTT, Ian

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-09-30

  • GREEN, Jeremy Mark

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1994-06-17

  • GRUBB, John Alec

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1998-09-25

  • HUGHES, Lawrence Gareth Spencer

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2010-12-31

  • HUMPHRIES, Michael Ralph

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-04-03

  • JACKSON, Guy Collingwood

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1994-06-16

  • KEEGAN, David

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-05-31

  • LOLLIKE, Jens

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-04-01

  • PICKERING, David Fred

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1995-10-31

  • PYLE, James Roger

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2011-01-21

  • ROSSEN, Jens Hennik

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2003-09-30

  • RUSSELL, Ian Andrew

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2000-12-31

  • SADLER, David John

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2011-08-02

  • SCHOFIELD, Richard Edward

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2006-02-28

  • SCOTT, Iain Charles

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2018-01-01

  • STONARD, Gavin Paul

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2012-03-12

  • STONE, Helen Elizabeth

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1995-09-19

  • TAYLOR, David Charles

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2003-10-31

  • WILLIAMS, Charles

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2002-08-31

  • JOY, Max Henry Wilfred

  • Director - Active
  • Appointed: 2016-08-31

  • FREEDMAN, Benjamin Peter Thomas

  • Director - Active
  • Appointed: 2022-01-17

  • OLIVER, Stephen James

  • Director - Resigned
  • Appointed: 2022-03-28
  • Resigned: 2023-08-11

  • HIRONS, Roger

  • Secretary - Active
  • Appointed: 2017-09-06

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2015-11-16

  • BERRY, Paul David

  • Secretary - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-02-29

  • CLARK, Alexander Allan

  • Secretary - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1994-01-28

  • HAMILTON, Jennifer Louise

  • Secretary - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2015-11-16

  • IRVING, Gemma Mary

  • Secretary - Resigned
  • Appointed: 2015-11-16
  • Resigned: 2017-07-19

  • JACKSON, Guy Collingwood

  • Secretary - Resigned
  • Appointed: 1994-01-28
  • Resigned: 1994-06-17

  • KEEGAN, David

  • Secretary - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1996-05-31

  • PYLE, James Roger

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1997-03-31

  • SADLER, David John

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2011-08-02

  • CALLANDER, William Andrew

  • Nationality: British
  • Address: Dumfries, DG1 4HZ
  • UK

    WACAD DESIGN LIMITED

  • 06075939
  • LIVE
  • Date Incorporated: 

  • BROOKSON DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2007-04-05

  • JORDAN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2008-07-10
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