Heriot-Watt Services Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeriot-Watt UniversityCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 8363340People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalLJ+1 other
Lynda JohnstoneCurrent director
Appointed 2020-07-03 · 6 yrs · Global Director For Estates & Facilities
RC
Ross CampbellCurrent director
Appointed 2017-10-30 · 8 yrs · Executive Director
Show 14 historical appointments
AJ
Andrew JeffersonResigned director
Resigned 2020-03-16 · 3 yrs · Chief Financial Officer
AM
Alastair MacleanResigned director
Resigned 2015-01-30 · None
CM
Catriona McallisterResigned director
Resigned 2014-03-12 · 3 yrs · Head Of Sport & Exercise
TD
Thomas DeansResigned director
Resigned 2014-03-12 · 4 yrs · Director Of Campus Services
AM
Andrew MenziesResigned director
Resigned 2014-03-12 · 5 yrs · Director Of Finance
SC
Susan CollierResigned director
Resigned 2012-08-31 · 2 yrs · Director Of Governance & Legal Services
AD
Ann DaltonResigned director
Resigned 2011-06-01 · 9 yrs · University Secretary
DB
Derek BrownResigned secretary
Resigned 2007-06-18 · 7 yrs
PM
Philip McnaullResigned director
Resigned 2005-02-28 · 7 yrs · Director Of Finance
JW
Jamie WattResigned secretary
Resigned 2004-12-06 · 2 yrs
MT
Mairi ThorntonResigned director
Resigned 2004-12-06 · 1 yr · Corporate Affairs Director
JS
John SimmonsResigned director
Resigned 2004-12-06 · 1 yr · Professor
PW
Peter WilsonResigned director
Resigned 2004-12-06 · 6 yrs · University Secretary
SK
Stefan KayResigned director
Resigned 2004-12-06 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active