* director search - Ralph Lutton - kompany

Officers

ralph lutton

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LUTTON, Ralph Allan
Nationality: British
Address: Midlothian, EH5 3RJ

THE EDINBURGH ACADEMY FOUNDATION
SC181779
LIVE
Date Incorporated:

GREGSON, Michael
Director - Active
Appointed: 2012-09-13

HTET-KHIN, Lorna Helen
Director - Active
Appointed: 2014-02-11

ROWAN, John Laidlaw
Director - Resigned
Appointed: 2015-05-18
Resigned: 2023-11-20

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2015-02-23
Resigned: 2023-11-20

TOD, Angus Menzies Ross
Director - Active
Appointed: 2002-08-29

WELSH, Barry Gordon
Director - Active
Appointed: 2017-08-21

BECHER, Lesley Ann
Director - Resigned
Appointed: 2001-11-11
Resigned: 2007-12-04

BEVERIDGE, Bruce Cameron
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-08-21

BOYD, Rory Ewen
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

COOK, Antony
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-01-28

CRAIG, Victoria Linton
Director - Resigned
Appointed: 2005-10-24
Resigned: 2009-10-12

DEAN, Benjamin Russell
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-12-12

DYER, Anthony Rayner
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-05-18

EVANS, John Berryman
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-08-09

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-12-04

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

FRANKLIN, Virginia Lynn
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-09-10

FYFE, Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-12-13

GRAHAM, Clare Mary
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-02-02

GREGSON, Michael William
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-11

HACKING, Belinda Anne, Dr.
Director - Resigned
Appointed: 2011-12-13
Resigned: 2017-12-05

HANNAY, Stephen Ramsay Rainsford
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-02-26

HARTOP, Graeme Thomas
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-13

HOOD, Joseph Davidson
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-03-09

HOUSTON, Fiona Anne Bremner
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-14

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-06-02

KEITH, Evelyn Barbara
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

LAW, Judith Anne
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-10-14

LIGHT, John Vernon
Director - Resigned
Appointed: 2001-10-11
Resigned: 2008-06-02

LONGMORE, Marco
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-08-21

MACDONALD, Andrew Norman Grainger
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-12-13

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-08

MELVIN-FARR, Fiona Daphne
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-10-12

MUIR, Alasdair Rankin
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-03-08

MUNCIE, Sheena Mary
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-04

NIMMO, Carol Elizabeth
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-01-13

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-12-04

RICHARDSON, Jeremy Francis
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

SCAIFE, Janet Elizabeth
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-09-24

SEYDAK, Christine Louise Byers
Director - Resigned
Appointed: 2012-01-02
Resigned: 2012-01-02

SPRATT, Francis Stuart Dalgetty
Director - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-10

WIGHT, Robin Alexander Fairbairn
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 1997-12-29
Resigned: 1999-12-20

LANE, Fiona Margaret Prentice
Director - Active
Appointed: 2023-02-21

LOUDON, Angus John
Director - Active
Appointed: 2019-09-26

BOYD, Lesley
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2018-08-31

BOYD, Rory Ewen
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-01

DUNCAN, Lorna Anne
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-03-10

GRANT, Kenneth
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2006-04-04

LIGHT, John Vernon
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-06-30

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-12-29
Resigned: 2005-11-24

PUCCINO'S WORLDWIDE LIMITED
SC369708
LIVE
Date Incorporated:

BROGDEN, Anthony
Director - Active
Appointed: 2015-03-04

HERITIER, Pascal
Director - Active
Appointed: 2009-12-07

ARBONA PALMEIRO GONCALVES BRAGA PIMENTA, Maria Pilar
Director - Resigned
Appointed: 2016-12-05
Resigned: 2016-12-22

GRAY, Gary George
Director - Resigned
Appointed: 2009-12-07
Resigned: 2009-12-07

TROMBETTI, Stefano
Director - Resigned
Appointed: 2009-12-07
Resigned: 2016-12-22

WILSON, Marianne Alison
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-10-21

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-12-07
Resigned: 2009-12-07

BLACKMORE, Mandy Jane
Secretary - Resigned
Appointed: 2019-10-24
Resigned: 2021-10-25

WILSON, Marianne Alison
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2019-10-21

BURNESS LLP
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2009-12-07

GREIG, Paul
Secretary - Active
Appointed: 2021-10-25

MR RALPH ALLAN LUTTON
Nationality: British
Address: Midlothian, EH5 3RJ

BRODIE MELROSE DRYSDALE & CO. LIMITED
SC201590
LIVE
Date Incorporated:

MR PASCAL HERITIER
Director - Active
Appointed: 2006-12-29

MR STEFANO TROMBETTI
Director - Active
Appointed: 2006-12-29

DAVIDSON CHALMERS (NOMINEES) LIMITED DAVIDSON CHALMERS (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-12-23

CHRISTOPHER MARSH
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-12-29

MR. GORDON DOUGLAS MILLER
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-10-01

GORDON GEORGE ROBB
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-03-31

COLIN JOHN CAMERON WHIMSTER
Director - Resigned
Appointed: 1999-12-23
Resigned: 2006-12-29

JEAN HELEN WHIMSTER
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-10-01

MARIANNE ALISON WILSON
Director - Resigned
Appointed: 2000-04-06
Resigned: 2006-12-29

MARIANNE ALISON WILSON
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2006-12-29

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 1999-12-23

MR RALPH ALLAN LUTTON
Nationality: British
Address: Uk, EH21 6SY

G. CHIAPPA & SONS LIMITED
03013169
LIVE
Date Incorporated:

MARIANNE ALISON WILSON
Director - Active
Appointed: 2012-11-27

GIANLAZZARO CHIAPPA
Director - Resigned
Appointed: 1995-01-24
Resigned: 2012-11-27

GRAZIANO CHIAPPA
Director - Resigned
Appointed: 1995-01-24
Resigned: 2012-11-27

MC FORMATIONS LIMITED MC FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-30

MARIANNE ALISON WILSON
Secretary - Active
Appointed: 2012-11-27

PAOLA LUISA CHIAPPA
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 2012-11-27

CRS LEGAL SERVICES LIMITED CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1995-01-24

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