INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

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9 officers / 23 resignations

PITTMAN, Iain

Correspondence address
Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Role ACTIVE
director
Date of birth
April 1963
Appointed on
24 May 2017
Resigned on
14 June 2024
Nationality
British
Occupation
Non Executive Director
 
Source data

ABBOTT, Raymond James

Correspondence address
Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Role ACTIVE
director
Date of birth
March 1959
Appointed on
1 March 2017
Resigned on
14 June 2024
Nationality
British
Occupation
Company Director
 
Source data

FINLAYSON, Scott

Correspondence address
Capella Building York Street, Glasgow, Scotland, G2 8JX
Role ACTIVE
director
Date of birth
October 1971
Appointed on
15 October 2010
Nationality
British
Occupation
Chartered Accountant
 
Source data

FINLAYSON, Scott

Correspondence address
Capella Building York Street, Glasgow, Scotland, G2 8JX
Role ACTIVE
secretary
Appointed on
24 September 2009
 
Source data

MCEWAN, DAVID GEBBIE

Correspondence address
HELIX BUILDING KELVIN CAMPUS, MARYHILL ROAD, GLASGOW, SCOTLAND, G20 0SP
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
1 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WHEATLEY, Antony Craig

Correspondence address
Capella Building York Street, Glasgow, Scotland, G2 8JX
Role ACTIVE
director
Date of birth
September 1973
Appointed on
1 January 2007
Nationality
British
Occupation
Company Director
 
Source data

FALCONER, SUSAN

Correspondence address
35 CAROLSIDE AVENUE, CLARKSTON, GLASGOW, UNITED KINGDOM, G76 7AD
Role ACTIVE
Director
Date of birth
September 1974
Appointed on
1 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

XU, Jinzhou

Correspondence address
205 261-1 Yamate-Cho, Naka-Ku, Yokohama, Japan
Role ACTIVE
director
Date of birth
April 1960
Appointed on
31 August 2001
Resigned on
14 June 2024
Nationality
Chinese
Occupation
Managing Executive
 
Source data

MCLEAN, Donald John, Dr

Correspondence address
32 Beech Avenue, Bearsden, Glasgow, Lanarkshire, G61 3EX
Role ACTIVE
director
Date of birth
March 1955
Appointed on
10 June 1994
Nationality
British
Occupation
Engineer
 
Source data

BOYLE, Steven John

Correspondence address
Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Role RESIGNED
director
Date of birth
April 1963
Appointed on
27 January 2011
Resigned on
23 September 2016
Nationality
Scottish
Occupation
Director
 
Source data

FALCONER, SUSAN

Correspondence address
35 CAROLSIDE AVENUE, CLARKSTON, GLASGOW, UNITED KINGDOM, G76 7AD
Role RESIGNED
Secretary
Appointed on
10 February 2009
Resigned on
24 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCKELLAR, ANDREW ANGUS

Correspondence address
14 BELLS BURN AVENUE, LINLITHGOW, WEST LOTHIAN, UNITED KINGDOM, EH49 7LB
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
10 February 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

MOLLOY, IAN PATRICK

Correspondence address
89 SEABOURNE VIEW, GREYSTONES, COUNTY WICKLOW, REPUBLIC OF IRELAND
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 January 2007
Resigned on
25 August 2010
Nationality
IRISH
Occupation
COMPANY DIRECTOR

BONTHRON, WILLIAM JOHN

Correspondence address
18 WESTBOURNE DRIVE, BEARSDEN, GLASGOW, LANARKSHIRE, SCOTLAND, G61 4BQ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 August 2004
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RAMSAY, MARTIN WILLIAM

Correspondence address
ARDGARTH,, 4 BELLENDEN GROVE, DUNBLANE, PERTHSHIRE, FK15 0FD
Role RESIGNED
Secretary
Appointed on
30 April 2002
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

RAMSAY, MARTIN WILLIAM

Correspondence address
ARDGARTH,, 4 BELLENDEN GROVE, DUNBLANE, PERTHSHIRE, FK15 0FD
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
30 April 2002
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

JUNOR, WILLIAM TAYLOR

Correspondence address
WHITESTONE, CARGILL, PERTH, PH2 6DT
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
3 October 2001
Resigned on
31 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2001
Resigned on
30 April 2002

TODD, ROBERT

Correspondence address
9 DREGHORN LOAN, EDINBURGH, MIDLOTHIAN, EH13 0DF
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
16 October 2000
Resigned on
23 November 2000
Nationality
BRITISH
Occupation
BUSINESS ADVISER

WHITE, MARTYN

Correspondence address
21 MEARS ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7NB
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
11 September 2000
Resigned on
9 November 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SO50 7NB £339,000

SECRETAR SECURITIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
31 May 1999
Resigned on
28 September 2001
Nationality
BRITISH

QUILL SERVE LIMITED

Correspondence address
C/O DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Role RESIGNED
Secretary
Appointed on
24 April 1998
Resigned on
31 May 1999
Nationality
BRITISH

HAYES, MICHAEL HUGH

Correspondence address
5 CAMPTOWN COTTAGES, JEDBURGH, ROXBURGHSHIRE, TD8 6PN
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
24 April 1998
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

CARNIE, WILLIAM COLIN GREIG

Correspondence address
HELEN COTTAGE, 26 LINKS ROAD, EARLSFERRY, FIFE, KY8 6AU
Role RESIGNED
Director
Date of birth
November 1934
Appointed on
27 September 1996
Resigned on
20 March 2015
Nationality
BRITISH
Occupation
ENGINEER

CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS

Correspondence address
12 WOODSIDE PLACE, GLASGOW, LANARKSHIRE, G3 7QN
Role RESIGNED
Secretary
Appointed on
28 March 1996
Resigned on
24 April 1998
Nationality
BRITISH
Occupation
SOLICITORS

THOMSON, HUGH GILMOUR

Correspondence address
BURNFOLD, ACHAHOISH, LOCHGILPHEAD, ARGYLL, PA31 8PA
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
1 June 1995
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
DIRECTOR

STUART, GLENN WILLIAM

Correspondence address
37 BARTERHOLM ROAD, PAISLEY, RENFREWSHIRE, PA2 6PA
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
11 May 1995
Resigned on
22 January 1998
Nationality
BRITISH
Occupation
ENGINEER

WILKIE, Douglas

Correspondence address
9 Lytham Meadows, Bothwell, Glasgow, Lanarkshire, G71 8ED
Role RESIGNED
director
Date of birth
July 1949
Appointed on
5 April 1995
Resigned on
3 February 1998
Nationality
British
Occupation
Company Director
 
Source data

NIMMO, ELIZABETH

Correspondence address
25 ELMWOOD AVENUE, GLASGOW, G11 7ED
Role RESIGNED
Secretary
Appointed on
5 April 1995
Resigned on
25 March 1996
Nationality
BRITISH
Occupation
DIRECTOR

NIMMO, ELIZABETH

Correspondence address
25 ELMWOOD AVENUE, GLASGOW, G11 7ED
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
5 April 1995
Resigned on
25 March 1996
Nationality
BRITISH
Occupation
DIRECTOR

SUSSOCK, HARVEY CHARLES

Correspondence address
6 DOUNE QUADRANT, GLASGOW, LANARKSHIRE, G20 6DL
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
10 June 1994
Resigned on
5 April 1995
Nationality
BRITISH
Occupation
ENGINEER

SUSSOCK, HARVEY CHARLES

Correspondence address
6 DOUNE QUADRANT, GLASGOW, LANARKSHIRE, G20 6DL
Role RESIGNED
Secretary
Appointed on
10 June 1994
Resigned on
5 April 1995
Nationality
BRITISH
Occupation
ENGINEER
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