Alexander Dennis Limited (SC268016)

Registered office

Name	Role	Appointed	Resigned
DAVIES, Richard Paul	Director	9 Aug 2020
THOMSON, Julie	Secretary	24 Jul 2019
STEWART, Michael Gavin	Director	4 Aug 2008
ROBERTSON, Colin Dugaid	Director	26 Apr 2007	30 Sep 2020
ADAMSON, Jill Esther	Secretary	15 Mar 2016	24 Jul 2019
GIFFIN, David Ronald	Director	13 Jun 2014	28 May 2019
CLAYTON, Stephen John	Director	18 Jun 2009	28 May 2019
HARRAGHY, David	Director	23 Sep 2004	28 May 2019
WHITESIDE, Arthur Anderson	Director	21 Oct 2006	9 May 2019
MCKELVIE, Gordon Campbell	Secretary	16 Apr 2012	15 Mar 2016
SIMPSON, William Manson	Director	23 Sep 2004	1 Jul 2015
MURRAY, David Douglas	Director	23 Sep 2004	25 Apr 2014
ROBERTS, Anne-Marie	Secretary	29 Nov 2007	16 Apr 2012
DAVIDSON, Brian Joseph	Director	31 May 2007	4 Dec 2009
HODGSON, Clive John Peter	Director	9 Jan 2006	7 Sep 2009
CAMERON, William	Director	23 Sep 2004	28 Oct 2008
DALY, Francis Thomas	Secretary	20 May 2004	29 Nov 2007
BARR, Maurice James	Director	20 May 2004	22 Nov 2007
DALY, Francis Thomas	Director	20 May 2004	21 Nov 2007
MOORE, Ian William	Director	23 Sep 2004	28 Jun 2007
HASTIE, James	Director	23 Sep 2004	26 Apr 2007
QUAINTON, David Richard	Director	23 Sep 2004	30 Mar 2006
DM DIRECTOR LIMITED	Corporate-Nominee-Director	18 May 2004	20 May 2004
DM COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	18 May 2004	20 May 2004

Name	Nature of control	Notified	Ceased
Nfi International Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 May 2019
Hgt Investments Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	28 May 2019
Noble Grossart Investments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	28 May 2019