Officers

  • uk

  • roy mckelvie

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  • MCKELVIE, Roy David

  • Nationality: British
  • Address: Glasgow, G12 0TR
  • UK

    3I PLC

  • 00397156
  • LIVE
  • Date Incorporated: 

  • DUNN, Kevin John

  • Director - Active
  • Appointed: 2007-11-01

  • ADAMS, George Andrew

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2003-07-31

  • ALEXANDER, Catherine Jane

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2003-07-31

  • BADMAN, Nicholas John

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2003-07-31

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2008-11-30

  • BARRY, David Denis

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-07-31

  • BARTON, Eric Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • BIEGALA, Michael Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-18

  • BISHOP, Richard Mark

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2003-07-31

  • BRADBURY, Paul Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • BROOK, Clive Matthew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-24

  • BROWN, Michael

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-07-31

  • CAMPIN, Richard Loxton

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2003-07-31

  • CANNINGS, Paul Jonathan

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2003-07-31

  • CARNEGIE BROWN, Bruce Neil

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2009-06-24

  • CARTER, John Nicholas

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2001-12-12

  • CHEESMAN, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • COLLIS, Denise Rosemary

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2009-03-06

  • COLWILL, Roger David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • COOK, Patrick Jonathan Cardew

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2003-07-31

  • COSIJN, Douwe

  • Director - Resigned
  • Appointed: 2002-02-19
  • Resigned: 2003-07-31

  • COTTRELL, Roger Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-28

  • CRAIG, William Gordon

  • Director - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2003-07-31

  • CRAWFORD, Jane Louise Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • CROSS, Neil Earl, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • CUMMINGS, Russell

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2003-07-31

  • DAVIES, John

  • Director - Resigned
  • Appointed: 2001-03-20
  • Resigned: 2002-02-28

  • DAVISON, John Julian

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2003-07-31

  • DENCH, David Brian

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-07-31

  • DENFORD, Stephen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-24

  • DUNNE, Patrick Eamonn

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 2003-07-31

  • EWINS, Peter Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • GAGEN, Martin Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-08

  • GARRETT, Laurence Roy

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2003-07-31

  • GARSIDE, Andrew Graham

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2003-07-31

  • GAWTHORNE, John Richard

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2001-11-30

  • GILLESPIE, Peter Marc

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1995-07-31

  • GLOAK, Malcolm Lindsay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-31

  • GOODWIN, Philip Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-16

  • GORDON, Peter Charles

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2003-07-31

  • GRAHAM, Christopher Michael

  • Director - Resigned
  • Appointed: 1997-08-04
  • Resigned: 2003-07-31

  • GREEN, Martin Ian

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-01-21

  • GREGORY, Robert Benedict

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2003-07-31

  • GUNN, Janet Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • GUY, Nigel Raymond Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-21

  • HARDING, Neil Charles Iliff

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2003-07-31

  • HARRISON, Timothy Parker

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • HERBERT, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • HEWITT, Elizabeth Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • HOGG, Cressida Mary

  • Director - Resigned
  • Appointed: 2002-11-07
  • Resigned: 2003-07-31

  • HOWARD, Simon William

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2003-07-31

  • HUNTER, David Edgar

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-24

  • HUNTER, Susan Joyce

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2000-10-13

  • JONES, Robin Vivian Nigel

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2003-06-05

  • KILNER, Richard Anthony

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2003-07-31

  • KINSKY, Rudolf Ferdinand, Dr

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2003-07-31

  • KIRKPATRICK, John Finlay Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-31

  • LANE, Angela Claire

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2003-07-23

  • LARCOMBE, Brian Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-07

  • LAWSON, Roger Hardman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-04-30

  • LEACH, Andrew William

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2001-11-30

  • LIPPIATT, Trevor Graham

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-07-31

  • LIVINGSTON, Brian Keith

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-11-30

  • LOBLEY, Ian Matthew

  • Director - Resigned
  • Appointed: 1996-07-24
  • Resigned: 2003-07-31

  • LOOMES, Ben Robert

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2017-03-29

  • LYON, Kevin John

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2003-07-31

  • MACKAY, Alan Browning

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 2001-07-23

  • MACLEAN, Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • MACPHERSON, Ewen Cameron Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-09

  • MAIR, Alexander Keith

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 1999-08-27

  • MARSDEN, Philip William Frederick

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2002-04-06

  • MARSH, Henrietta Elizabeth

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2002-08-31

  • MARSHALL, Robin

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2003-07-31

  • MARTIN, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-29

  • MCCOMB, Christina Margaret

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2003-07-23

  • MCINTOSH, Robert Gilbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • MELBOURN, John William

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-07-12

  • MOODY, Clive David

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 2001-05-09

  • MOORE, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • MOORE, Timothy Guy St John

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2003-04-08

  • MORRISON, William Edward Alastair

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-04

  • MURRAY, Paul

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-04-19

  • MURRIN, James Chadwick

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2003-07-31

  • MUSSON, Andrew James

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2002-09-30

  • NOLAN, Ian Nichael

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 2003-07-31

  • OLDHAM, Paul Leslie

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2001-11-30

  • OSBORNE, David Delani Franklin

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-07-31

  • PACITTI, Michael Ronald John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • PATON, James Ferguson

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-07-04

  • PERRY, Roderick William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-07-06

  • PETRIE, John Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-24

  • PETT, Roger Philip

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1997-11-14

  • HALAI, Jasi Hari

  • Director - Active
  • Appointed: 2022-04-01

  • HATCHLEY, James Graham

  • Director - Active
  • Appointed: 2022-04-01

  • O'NEILL, John Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-15

  • MURPHY, Jonathan Charles

  • Secretary - Active
  • Appointed: 2007-11-01

  • BRIERLEY, Anthony William Wallace

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2007-11-01

  • BROWN, Peter Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MCKELVIE, Roy David

  • Nationality: British
  • Address: G2 6NL, United Kingdom
  • UK

    ENCOMPASS CORPORATION HOLDINGS LIMITED

  • SC654964
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • CARSON, Roger

  • Director - Expired
  • Appointed: 2020-02-18

  • JOHNSON, Wayne Noel

  • Director - Expired
  • Appointed: 2020-02-18
  • UK

    ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED

  • 12535966
  • LIVE
  • Date Incorporated: 

  • CARSON, Roger

  • Director - Active
  • Appointed: 2020-03-26

  • JOHNSON, Wayne Noel

  • Director - Active
  • Appointed: 2020-03-26

  • EDGAR, Daryn Rhonda

  • Director - Active
  • Appointed: 2020-12-21

  • HONOLD, Doris

  • Director - Active
  • Appointed: 2021-12-21

  • SCOTT, Raymond William

  • Director - Active
  • Appointed: 2023-11-21

  • MR ROY DAVID MCKELVIE

  • Nationality: British
  • Address: Australia, 2011
  • UK

    MIMCO (UK) LIMITED

  • 06570240
  • LIVE
  • Date Incorporated: 

  • OLIVER KYSELA

  • Director - Active
  • Appointed: 2012-10-02

  • IAN MOIR

  • Director - Active
  • Appointed: 2012-10-02

  • MR IAIN WISHART NAIRN

  • Director - Active
  • Appointed: 2008-04-18

  • NORMAN WILLIAM THOMSON

  • Director - Active
  • Appointed: 2012-10-02

  • MR DANIEL JAMES DWYER

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2008-04-18

  • MR IAN LAW

  • Director - Resigned
  • Appointed: 2011-10-25
  • Resigned: 2012-10-02

  • MS AGNIESZKA PFEIFFER-SMITH

  • Director - Resigned
  • Appointed: 2009-04-23
  • Resigned: 2012-05-30

  • MS HEIKE PYU PYU THAUNG

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2011-03-25

  • MR RODNEY HOWARD WALKER

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2011-10-25

  • MR MARK RICHARD YOUENS

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2012-10-02

  • MELISSA SARA HENNESSY

  • Secretary - Active
  • Appointed: 2012-10-02

  • DAVID JOHN GOODE

  • Secretary - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2011-10-25

  • MR OLIVER KYSELA

  • Secretary - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2012-10-02
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