Scottish Bureau of Investigation Limited
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The Scottish Bureau of Investigation Limited (Company no. SC076285) was a Scottish registered company, incorporated on 15 October 1981. It was dissolved on 29 March 2016.
People
Directors
Information listed according to Companies House records.[1]
| Name | Correspondence address | Role | Position | Date of birth | Appointed on or before | Resigned on | Nationality | Country of residence | Occupation |
|---|---|---|---|---|---|---|---|---|---|
| Najib Abdul Nathoo | 9 Berkeley Street, 2nd Floor, London, United Kingdom, W1J 8DW | Director | July 1963 | on 8 August 2013 | British | England | Director | ||
| Jorgen Lars Olsson | Sturegatan 6, Stockholm, Sweden, SE114 35 | Director | May 1961 | on 8 August 2013 | Swedish | Sweden | Chief Executive Officer | ||
| Pontus Sardal | Sturegatan 6, Stockholm, Sweden, SE114 35 | Director | October 1967 | on 8 August 2013 | Swedish | Sweden | Chief Financial Officer | ||
| Mark William Gerard Collins | 9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX | Resigned | Secretary | on 31 May 2004 | 1 July 2004 | British | Director | ||
| Jean McKenzie Davidson | 51 Howth Drive, Glasgow, Lanarkshire, G13 1RF | Resigned | Secretary | on 3 September 1988 | 26 October 1993 | British | |||
| Patrick Joseph Doherty | 6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU | Resigned | Secretary | on 3 September 1997 | 31 May 2004 | British | |||
| Kenneth Drummond McGeoch | 61 Lanfine Road, Paisley, PA1 3NJ | Resigned | Secretary | on 26 October 1993 | 3 September 1997 | British | Cs | ||
| Roland Charles William Todd | Rowan House, 70 Buchanan Street, Glasgow, G1 3JF | Resigned | Secretary | on 1 July 2004 | 8 August 2013 | British | |||
| Jane Bowden | 3 Greenholme Cottages, Leather Bank Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HP | Resigned | Director | April 1951 | on 30 December 1994 | 3 September 1997 | British | Company Director | |
| Jonathan Mark Briggs | Rowan House, 70 Buchanan Street, Glasgow, G1 3JF | Resigned | Director | July 1966 | on 9 May 2011 | 8 August 2013 | British | United Kingdom | Director |
| Michael George Brown | 32 St Cuthberts Road, Prestwick, Ayrshire, KA9 2EA | Resigned | Director | June 1945 | before 3 September 1988 | 3 September 1997 | British | Director | |
| Grant Clappison | 4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE | Resigned | Director | January 1947 | on 3 September 1997 | 31 May 1999 | British | Finance Director | |
| Mark William Gerard Collins | Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG | Resigned | Director | May 1953 | on 31 May 1999 | 3 July 2009 | British | United Kingdom | Director |
| James Joseph Corr | Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD | Resigned | Director | August 1953 | on 31 May 2001 | 3 July 2009 | Scottish | United Kingdom | Director |
| John Edward Gordon Cran | Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG | Resigned | Director | May 1951 | on 3 September 1997 | 31 May 2001 | British | England | Company Director |
| James Robert Drummond-Smith | Rowan House, 70 Buchanan Street, Glasgow, G1 3JF | Resigned | Director | February 1960 | on 30 April 2009 | 1 December 2011 | British | Spain | Director |
| Robert David East | Rowan House, 70 Buchanan Street, Glasgow, G1 3JF | Resigned | Director | March 1960 | on 3 July 2009 | 8 August 2013 | British | England | Director |
| Rupert Anthony Galliers Pratt | Mawley Hall, Cleobury Mortimer, Worcester, DY14 8PN | Resigned | Director | April 1951 | before 3 September 1988 | 19 June 1991 | British | Director | |
| Donald Charles Hornsby | 3 Leckey Road, Ballinderry Upper, Lisburn, County Antrim, Northern Ireland, BT28 2QA | Resigned | Director | October 1950 | on 30 December 1994 | 3 September 1997 | British | Company Director | |
| Felicia Lewis | Craigellachie, Capelrig Road, Newton Mearns, Glasgow, Lanarkshire, G77 6NJ | Resigned | Director | August 1939 | before 3 September 1988 | 30 December 1994 | British | Director | |
| Lawrence Michael Lewis | Craigellachie Capelrig Road, Newton Mearns, Glasgow, G77 6NJ | Resigned | Director | July 1935 | before 3 September 1988 | 30 December 1994 | British | Sheriff Officer | |
| Roger William Lucas | 20 Moorfoot Way, Bearsden, Glasgow, G61 4RL | Resigned | Director | December 1948 | on 30 December 1994 | 3 September 1997 | British | Company Director | |
| Kenneth Drummond McGeoch | 61 Lanfine Road, Paisley, PA1 3NJ | Resigned | Director | February 1957 | on 19 June 1991 | 3 September 1997 | British | Finance Director | |
| Harry McKeever | 10 Churchfields, Widnes, Cheshire, WA8 9RP | Resigned | Director | June 1942 | on 30 December 1994 | 25 November 1996 | British | Company Director | |
| Lewis Charles Watson | 25 Woodville Road, Morden, Surrey, SM4 5AF | Resigned | Director | March 1926 | before 3 September 1988 | 16 October 1989 | British | Director |
Contact
When active its registered office address was Rowan House, 70 Buchanan Street, Glasgow, G1 3JF.
Resources
Notes
- ↑ Scottish Bureau of Investigation Limited Officers, Companies House. Retrieved 11 March 2025.