Previous names
- Dunwilco (784) Limited (until 26 May 2000)
Officers
| Name | Role | Appointed | Resigned |
| POLSON, Michael Buchanan |
Director |
11 Apr 2000 |
13 Oct 2000 |
| CRAWFORD, Douglas James |
Nominee-Director |
11 Apr 2000 |
13 Oct 2000 |
| D.W. COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
11 Apr 2000 |
13 Oct 2000 |
| TAVENDALE, Wendy Anne |
Director |
13 Oct 2000 |
18 Jun 2002 |
| TAVENDALE, Wendy Anne |
Secretary |
13 Oct 2000 |
18 Jun 2002 |
| HARRIS, Kenneth |
Director |
27 Jun 2001 |
1 Sep 2003 |
| REID, Mark Thomas |
Director |
27 Jun 2001 |
1 Sep 2003 |
| SMITH, Douglas Andrew |
Director |
27 Jun 2001 |
1 Sep 2003 |
| PATERSON, Grahame Mark Peter |
Director |
27 Jun 2001 |
8 Jun 2004 |
| ROBINSON SUMROY, Kathryn |
Director |
9 Nov 2001 |
12 Jan 2005 |
| DAVIES, Gregory Nigel |
Director |
12 Dec 2002 |
26 Apr 2005 |
| D.W. COMPANY SERVICES LIMITED |
Corporate-Secretary |
28 Jun 2002 |
6 Jul 2005 |
| MITCHELL, Roger |
Director |
23 Nov 2001 |
2 Mar 2007 |
| MCGUIRE, Stewart |
Director |
17 Feb 2006 |
15 Jun 2007 |
| HERBERT, Alan Grant |
Director |
13 Oct 2000 |
15 Jun 2007 |
| COOPER, Laura Margaret |
Secretary |
6 Jul 2005 |
1 Apr 2008 |
| JENKINS, David Hugh Morgan |
Secretary |
15 Jun 2007 |
22 Sep 2008 |
| JENKINS, David Hugh Morgan |
Director |
2 Sep 2005 |
22 Sep 2008 |
| BARNWELL, John |
Director |
1 Nov 2003 |
4 Nov 2009 |
| MCPHAIL, Cameron Ian |
Director |
1 Sep 2003 |
5 Mar 2010 |
| NEVIN, Patrick Kevin Francis |
Director |
2 Sep 2005 |
2 Jul 2010 |
| THOMSON, Stewart |
Director |
5 Mar 2010 |
20 May 2011 |
| MURRAY, John Antony |
Director |
17 Feb 2006 |
31 Jan 2012 |
| CHALFIN, Jae Alistaire |
Director |
4 Oct 2011 |
1 Jan 2014 |
| BISSETT, Graeme |
Director |
25 Jan 2008 |
1 Jan 2014 |
| PATERSON, Craig Gerald |
Director |
13 Oct 2000 |
6 Oct 2014 |
| COOPER, Laura |
Secretary |
22 Sep 2008 |
16 Jun 2015 |
| MITCHELL, Roger Paul |
Director |
2 Jul 2010 |
20 Apr 2018 |
| O'BRIEN, Michael |
Director |
2 Mar 2016 |
27 Feb 2020 |
| DALE, David |
Director |
17 Sep 2008 |
23 Apr 2021 |
| KENNEDY, John |
Director |
1 Sep 2010 |
16 May 2021 |
| HUTCHISON, Stephen Anthony |
Director |
2 Jul 2019 |
|
| HAMILTON, Fiona |
Secretary |
16 Jun 2015 |
|
| COHEN, Hal |
Director |
4 Feb 2015 |
|
| SCOTT, Gordon Robert Laidlaw |
Director |
6 Oct 2014 |
|
| GEEY, Daniel Steven |
Director |
31 Jan 2012 |
|
| PATERSON, Jonathon |
Director |
1 Sep 2010 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Field Of Dreams
|
Ownership Of Shares 75 To 100 Percent |
11 Apr 2016 |
|
Connections
Owned by
Football Aid Trading Limited
→ Field Of Dreams
Directors’ other companies
Companies at the same address