PENUMBRA: Directors

Overview

Company Name	PENUMBRA
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC091542
Jurisdiction	Scotland
Date of Creation	Feb 07, 1985

Who are the officers of PENUMBRA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Michael 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Feb 28, 2024		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland				319952800001
DUFF, Robert John 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	May 28, 2025		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	United Kingdom	British	1959-6	336760480001
DUFFY, Clare Margaret 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	May 28, 2025		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1976-11	336762600001
GILBERT, Lorna Jane 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	May 28, 2025		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1968-4	336762020001
GLAISTER, Benjamin James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	May 28, 2025		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1995-8	299508310001
HARDIE, Andrew 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Feb 07, 2024		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1984-9	319244360001
HUGGINS, Geoffrey Lawrence 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Nov 25, 2020		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British,Irish	1965-9	259320820001
ROBINSON, Sara, Dr 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Nov 25, 2020		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1976-5	277058300001
SHIELS, Paula 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	May 28, 2025		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1972-7	336761310001
THOMSON, Catherine Sarah 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Feb 07, 2024		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1971-9	229233050001
CASTELL, Gordon Forbes 4 North East Circus Place EH3 6SP Edinburgh	Mar 08, 1999	Mar 26, 2008	Secretary	4 North East Circus Place EH3 6SP Edinburgh		British		62876120001
HENDERSON, Nigel John Norton Park 57 Albion Road EH7 5QY Edinburgh	May 06, 2011	Sep 29, 2021	Secretary	Norton Park 57 Albion Road EH7 5QY Edinburgh				159931270001
KAMPMAN, Peter John Candybank Farm ML12 6QY Biggar Lanarkshire		Mar 08, 1999	Secretary	Candybank Farm ML12 6QY Biggar Lanarkshire		Dutch		1198120001
MAYNE, Joanne Norton Park 57 Albion Road EH7 5QY Edinburgh	Sep 29, 2021	Feb 28, 2024	Secretary	Norton Park 57 Albion Road EH7 5QY Edinburgh				288484060001
THOMSON, Shona Elizabeth 25 Colville Place EH3 5JE Edinburgh	Mar 27, 2008	May 06, 2011	Secretary	25 Colville Place EH3 5JE Edinburgh		British		115152220003
ALLAN, Shulah 82 Glasgow Road EH12 8LP Edinburgh	Sep 03, 1997	Sep 24, 2003	Director	82 Glasgow Road EH12 8LP Edinburgh	Scotland	British	1945-7	1078080002
BAVIDGE, Alison Claire Norton Park 57 Albion Road EH7 5QY Edinburgh	Sep 18, 2019	Dec 05, 2021	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1966-2	263037020001
BEVERIDGE, Craig 4 Marchhall Road EH16 5HR Edinburgh	Sep 13, 1995	Apr 29, 1997	Director	4 Marchhall Road EH16 5HR Edinburgh		British	1952-5	46706390001
BIRCH, Frances Norton Park 57 Albion Road EH7 5QY Edinburgh	Jul 29, 2015	Sep 19, 2018	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1982-9	202348630001
BRIGGS, Colin David 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Sep 20, 2017	Mar 31, 2025	Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1977-3	238165100001
CARTHY, Ronald Hamperhill Farm Braidwood ML8 5NF Larnark	Sep 24, 2003	Sep 19, 2012	Director	Hamperhill Farm Braidwood ML8 5NF Larnark	Scotland	British	1950-4	90091460001
CHILD, Nicolas John 8 Lee Crescent EH15 1LW Edinburgh Midlothian		Sep 19, 2001	Director	8 Lee Crescent EH15 1LW Edinburgh Midlothian	Scotland	British	1948-1	114804990001
CRAIG, Duncan Stewart 6 Whiteloch Court EH33 1QH Macmerry East Lothian	Sep 19, 2001	Jan 31, 2009	Director	6 Whiteloch Court EH33 1QH Macmerry East Lothian	Scotland	British	1961-4	156045610001
CRAWFORD-HARLAND, Michael 190 Grange Loan EH9 2DZ Edinburgh	Sep 13, 1995	Jan 05, 1997	Director	190 Grange Loan EH9 2DZ Edinburgh	Scotland	British	1945-10	35939210001
DAVIDSON, Graeme Mcgregor 8 St Albans Road Grange EH9 2PG Edinburgh	Sep 05, 1994	Mar 20, 1995	Director	8 St Albans Road Grange EH9 2PG Edinburgh		British	1960-6	32932980002
DOGGETT, Denise 5 Queens Gardens Dowanhill G12 9DG Glasgow	Sep 24, 2003	Sep 28, 2005	Director	5 Queens Gardens Dowanhill G12 9DG Glasgow		British	1958-10	95815170001
DOUGLAS, Alison Norton Park 57 Albion Road EH7 5QY Edinburgh	Jul 29, 2015	Sep 19, 2018	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1969-2	202345420001
DUNLOP, Elaine Paterson Norton Park 57 Albion Road EH7 5QY Edinburgh	Nov 25, 2020	Nov 08, 2023	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1960-12	277057800001
DYER, James, Dr 86 Morningside Drive EH10 5NT Edinburgh Midlothian		Apr 23, 1991	Director	86 Morningside Drive EH10 5NT Edinburgh Midlothian		British	1946-12	722960001
GILES, Deborah Margaret Linden Norton Park 57 Albion Road EH7 5QY Edinburgh	Sep 20, 2017	Mar 26, 2019	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1963-2	238161870001
GOODLAD, Louise Norton Park 57 Albion Road EH7 5QY Edinburgh	Nov 28, 2018	Feb 07, 2024	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1977-11	253925290001
HALL, Patricia Ruth Jose Norton Park 57 Albion Road EH7 5QY Edinburgh	Dec 07, 2011	Sep 18, 2019	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	Dutch	1954-1	172426360001
HALL, Robin 157 Nithsdale Road G41 5RD Glasgow	Sep 03, 1997	Sep 24, 2003	Director	157 Nithsdale Road G41 5RD Glasgow		British	1939-1	55522880001
HAMILTON, Craig David Norton Park 57 Albion Road EH7 5QY Edinburgh	Nov 28, 2018	Sep 18, 2019	Director	Norton Park 57 Albion Road EH7 5QY Edinburgh	Scotland	British	1985-10	253925330001
HARDMAN, Derek Fontaine 7 Braehead Park EH4 6AX Edinburgh	Sep 13, 1995	Jun 14, 1996	Director	7 Braehead Park EH4 6AX Edinburgh		British	1933-12	46714820001

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