Previous names
- Pacific Shelf 1667 Limited (until 6 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DICKINSON, Sean Granville |
Director |
13 Oct 2023 |
|
| VERREPT, Peter Leo |
Director |
11 Oct 2023 |
|
| ANDREW, Ken, Cllr |
Director |
21 Sep 2022 |
|
| WALTERS, Andrew George |
Director |
16 Nov 2021 |
|
| MCGRACHAN, Edward Joseph |
Director |
16 Nov 2021 |
|
| PAUL, Stuart |
Secretary |
26 Aug 2021 |
|
| MCCULLAGH, Russell Eugene |
Director |
24 Oct 2011 |
6 Oct 2023 |
| SMITH, Antony William |
Director |
26 Aug 2021 |
16 Sep 2023 |
| MURPHY, Jill Marie |
Director |
2 Feb 2021 |
4 Aug 2023 |
| CAMERON, Colin |
Director |
26 Apr 2018 |
4 May 2022 |
| BLACKHURST, Jason Patrik |
Director |
2 Feb 2021 |
15 Feb 2022 |
| WYLIE, Neil |
Director |
6 Mar 2020 |
26 Aug 2021 |
| DAVIDSON, Valerie |
Secretary |
10 Jun 2013 |
26 Aug 2021 |
| FAULDS, Ann |
Director |
24 Jan 2018 |
31 Mar 2021 |
| LIVINGSTON, Robert Philip |
Director |
10 Jan 2020 |
2 Feb 2021 |
| HOFFMEISTER, James Holton |
Director |
10 Jan 2020 |
2 Feb 2021 |
| ATHERFOLD, Ian Preston |
Director |
20 Jun 2013 |
10 Jan 2020 |
| BRADDOCK, David William |
Director |
24 Oct 2011 |
10 Jan 2020 |
| HOSKINS, Charles |
Director |
20 Dec 2017 |
8 Jun 2019 |
| STEWART, Eric Campbell |
Director |
24 Oct 2011 |
13 Apr 2018 |
| MACLENNAN, Gordon |
Director |
24 Oct 2011 |
21 Dec 2017 |
| HARMON, Kaye |
Director |
28 Oct 2013 |
4 May 2017 |
| MCKENNA, Denis, Cllr |
Director |
15 Feb 2013 |
4 May 2017 |
| REDMOND, George Garscadden, Councillor |
Director |
12 Jun 2012 |
7 Aug 2013 |
| MILNE, Michael Mckenzie |
Secretary |
18 Nov 2011 |
10 Jun 2013 |
| BURDETT, David |
Director |
24 Oct 2011 |
10 Jun 2013 |
| FAGAN, David, Councillor |
Director |
24 Oct 2011 |
15 Feb 2013 |
| FINDLAY, Jonathan |
Director |
24 Oct 2011 |
12 Jun 2012 |
| MCEWING, David |
Director |
11 Aug 2011 |
24 Oct 2011 |
| CONNON, Roger Gordon |
Director |
11 Aug 2011 |
24 Oct 2011 |
| MD SECRETARIES LIMITED |
Corporate-Secretary |
11 Aug 2011 |
24 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ecebs Ltd
|
Ownership Of Shares 50 To 75 Percent |
6 Apr 2016 |
|
|
Strathclyde Partnership For Transport
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
|