Cross Check

EDINBURGH BUSINESS SCHOOL

Company Number

SC173556

Private limited by guarantee without share capital
Active
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COLLIER, Susan Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS

MCGREGOR, Heather Jane, Professor

Date of Birth
Role
Active
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
England

MOIR, Ruth Jennifer

Date of Birth
Role
Active
Director
Occupation
University Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Scotland

BROWN, Derek Gardiner

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Leslie Way Dunbar East Lothian EH42 1GP

HOWELLS, Sandra Jesseman

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS

MCGUIRE, Angus Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS

PATERSON, Stephen Liston Lindsay

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Belford Gardens Edinburgh EH4 3EP

HBJ SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
19 Ainslie Place Edinburgh EH3 6AU

BEADLE, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
England

BEADLE, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
England

BISSETT, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lennel Avenue Edinburgh EH12 6DW
Country of Residence
United Kingdom

BROWN, Charles Malcolm, Professor

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Burnside Park Balerno Midlothian EH14 7LY

BROWN, Charles Malcolm, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Burnside Park Balerno Midlothian EH14 7LY

CLARK, Susan Michelle

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goldingtons Church Lane Sarratt Rickmansworth WD3 6HE England
Country of Residence
United Kingdom

COLVILLE, Gregor James

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
United Kingdom

CRAIK, Robert John Mcarthur, Professor

Date of Birth
Role
Resigned
Director
Occupation
Deputy Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
United Kingdom

CROMBIE, Alexander Maxwell, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Scotland

CURRIE, Kenneth Williamson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Liberton Drive Edinburgh EH16 6NL
Country of Residence
Scotland

DALTON-PILLAY, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Secretary Of Heriot-Watt University
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Scotland

EASLEY MONTADOR, Diana Arline

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rose Street Edinburgh EH2 2PR Scotland
Country of Residence
Scotland

FERNIE, John, Professor

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Priory Gardens St. Andrews Fife KY16 8XX

GOLIGHER, Alison Jane Patricia

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Ireland

HEGGIE, Morag

Date of Birth
Role
Resigned
Director
Occupation
Director Of Admin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Buchandyke Road East Kilbride Lanarkshire G74 3BL
Country of Residence
United Kingdom

JONES, Julian David Clayton, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
United Kingdom

KAY, Stefan George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kings Cramond Barnton Edinburgh EH4 6RL
Country of Residence
United Kingdom

KENNEDY, Gavin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Caiyside Edinburgh EH10 7HR
Country of Residence
United Kingdom

KITCHIN, Alick Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Down Ampney Down Ampney Cirencester Gloucestershire GL7 5QW England
Country of Residence
United Kingdom

LOGAN, Neil Paterson

Date of Birth
Role
Resigned
Director
Occupation
Technologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
United Kingdom

LUMSDEN, Keith Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Lauder Road Edinburgh Midlothian EH9 1UE
Country of Residence
United Kingdom

MACINTOSH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Scotland

MACKAY, Donald Iain, Sir

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Gamekeepers Road Edinburgh EH4 6LU

MACPHERSON, Agnes Lawrie Addie Shonaig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Lochcote Linlithgow West Lothian EH49 6QE Scotland
Country of Residence
United Kingdom

MILLIGAN, Andrew Brett

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Scotland

MITCHELL, Hugh Sydney

Date of Birth
Role
Resigned
Director
Occupation
Chief Human Resources & Corporate Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
Netherlands

MOIR, Ruth Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heriot-Watt University Finance Office Riccarton Currie Midlothian EH14 4AS
Country of Residence
United Kingdom

Heriot Watt University

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Riccarton Riccarton Currie EH14 4AS Scotland