UNIVERSAL INSPECTION SYSTEMS LIMITED

Company number SC125587

35 officers / 30 resignations

LANIGAN, Philip Nicholas

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role: Secretary
• Appointed on: 19 August 2022

CASTREC, Frederic

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role: Director
• Date of birth: November 1970
• Appointed on: 19 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, James Innes

• Correspondence address: Site G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
• Role: Director
• Date of birth: April 1962
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCSHANE, Paul Joseph

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role: Director
• Date of birth: May 1978
• Appointed on: 7 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Operations & Service Delivery

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 19 August 2022

HAYHURST, Fred

• Correspondence address: Europa View, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 31 October 2013

MACLEOD, George Paterson

• Correspondence address: 145 Kings Gate, Aberdeen, Aberdeenshire, AB2 6DL
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 5 October 2006
• Nationality: British

MACLEOD, Kenneth George

• Correspondence address: 340 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
• Role (Resigned): Secretary
• Appointed on: 10 July 1990
• Resigned on: 2 November 1992
• Nationality: British

MACLEOD, Patricia Margaret

• Correspondence address: 145 Kings Gate, Aberdeen, Aberdeenshire, AB2 6DL
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 6 October 2006
• Nationality: British

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1990
• Resigned on: 10 July 1990
• Nationality: British

ROBINSON, Paul James

• Correspondence address: 17 Moss Lane, Sale, Cheshire, M33 6QD
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 4 April 2011
• Nationality: British

ALLEN, Caroline

• Correspondence address: Farrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 January 2018
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAREY, Malcolm Timothy

• Correspondence address: 14111 Indian Wells Drive, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 October 2006
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

COGZELL, Matthew James

• Correspondence address: 6 Moor Gate, Portishead, Bristol, United Kingdom, BS20 7FL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: 9 Hatch Place, Lower Road, Cookham, United Kingdom, SL6 9EJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Thomas Patrick

• Correspondence address: Europa Court, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 May 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EVERETT, Alan

• Correspondence address: Anfield,, Balnabruach, Portmahomack, Tain, Ross-Shire, IV20 1YN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 October 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAAKE, Gregory Duane

• Correspondence address: 9410 Brentwood Lake Circle, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 October 2006
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Accountant

MACLEOD, George Paterson

• Correspondence address: 145 Kings Gate, Aberdeen, Aberdeenshire, AB2 6DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 1992
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Manager

MACLEOD, Kathleen

• Correspondence address: 340 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 July 1990
• Resigned on: 2 November 1992
• Nationality: British

MACLEOD, Kenneth George

• Correspondence address: 340 Queens Road, Aberdeen, Aberdeenshire, AB15 8DT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 July 1990
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: C.A

MACLEOD, Patricia Margaret

• Correspondence address: 145 Kings Gate, Aberdeen, Aberdeenshire, AB2 6DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 November 1992
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Housewife

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 13 June 1990
• Resigned on: 10 July 1990
• Nationality: British

MOKLAK, Paul Daniel

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

REED, JR, James Franklin

• Correspondence address: 5419 Pine Arbor, Houston, Texas, United States, 77066
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 October 2008
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

RHODES, Fiona Elizabeth

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 September 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMILEY, Mark Richard

• Correspondence address: 210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SMITH, Michael Peter

• Correspondence address: Closes Hall, Stump Cross Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 October 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Coo

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Colin

• Correspondence address: 1 Porterfield Bank, Inverness, Inverness Shire, IV2 3HL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2004
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Operations Manager

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TEIXEIRA, Bruno Claudio Oliveira

• Correspondence address: The Pipeline Centre, Farrington Road, Rossendale Road Industrial Estate, Burnley, England, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 December 2021
• Resigned on: 23 May 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Finance Director

WALKER, Alexander Davidson

• Correspondence address: Maa-Jaa, Doocot Park, Banff, AB45 1DW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 May 1993
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Manager

WYNNE HUGHES, Adam Rhys

• Correspondence address: The Pipeline Centre, Farrington Road, Burnley, England, BB11 5SW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 May 2011
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director