Personal Information | Role | Appointed | Status |
---|
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 14 April 2011 | Active |
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ | Secretary | 05 January 2009 | Active |
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Secretary | 21 December 2016 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 30 December 2015 | Active |
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 27 January 2005 | Active |
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 05 April 2017 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 14 April 2011 | Active |
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 15 February 2008 | Active |
16 Harbourside, Kip Village, Inverkip, PA16 0BF | Director | 04 February 2005 | Active |
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX | Director | 12 March 2012 | Active |
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Director | 10 May 2017 | Active |
42 Divert Road, Gourock, PA19 1EE | Director | 04 February 2005 | Active |
Clunie Power Station, Pitlochry, United Kingdom, PH16 5NF | Director | 01 July 2008 | Active |
Weston, Carrick Brook, Eadestown, Naas, Ireland, | Director | 01 February 2005 | Active |
3 Whitebeam Avenue, Clonskeagh, Dublin, Ireland, IRISH | Director | 05 December 2007 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 14 April 2011 | Active |
Airtricity House, Ravenscourt Office Park, Sandyford, | Director | 28 July 2010 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 14 April 2011 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 December 2017 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 14 April 2011 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 28 October 2015 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 January 2019 | Active |
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN | Director | 14 December 2017 | Active |
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 14 April 2011 | Active |
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX | Director | 19 December 2016 | Active |
35 Glen Lawn Drive, The Park, Cabinteely, Ireland, IRISH | Director | 11 March 2008 | Active |
2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH | Director | 01 February 2005 | Active |
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Director | 10 May 2017 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 13 May 2015 | Active |