COMPEL SCOTLAND LIMITED

Company number SC069702

19 officers / 16 resignations

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 April 2006

RIGBY, Peter, Sir

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Director
• Date of birth: September 1943
• Appointed on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

RIGBY, Steven Paul

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, James Scott

• Correspondence address: 14 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 4RY
• Role (Resigned): Secretary
• Appointed before: 22 December 1988
• Resigned on: 27 November 1996
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 1 April 2006

CLARK, Ronald

• Correspondence address: The Red House Cardigan Road, Marlborough, Wiltshire, SN8 1LB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 October 1997
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec. Director &

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 1996
• Resigned on: 29 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIS, Neville

• Correspondence address: Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1997
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAWSON, James Charles

• Correspondence address: 26 Drummond Place, Gargunnock, Stirling, Stirlingshire, FK8 3BZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 November 1992
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Director

DUNCAN, James Scott

• Correspondence address: 14 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 4RY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 22 December 1988
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

FORBES, Robert Gordon

• Correspondence address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 1996
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOSS, William Alexander

• Correspondence address: Cherry Tree Cottage, Newbottle, Banbury, Oxfordshire, OX17 3DD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 October 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Sales Director

KENNY, Richard

• Correspondence address: 12 Craighirst Road, Milngavie, G62 7RG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 October 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Services Director

LEE, Andrew Julian

• Correspondence address: 5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 October 1997
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Finance Director

LOVE, Timothy Frank

• Correspondence address: 2 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB1 9FN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Computer Consultant

MILLS, Brian William

• Correspondence address: 4 Brockham Warren, Box Hill Road, Tadworth, Surrey, KT20 7JX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 22 December 1988
• Resigned on: 5 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'HAGAN, James

• Correspondence address: 28 Biggar Road, Edinburgh, EH10 7BH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 22 December 1988
• Resigned on: 29 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 March 2001
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAYLE, Ian Donald Gordon

• Correspondence address: 23 Henderson Drive, Kintore, Inverurie, Aberdeenshire, AB51 0FB
• Role (Resigned): Director
• Appointed before: 22 December 1988
• Resigned on: 10 August 1990
• Nationality: British
• Occupation: Sales Director