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Institution Of Fire Engineers (The) (No: SC013267)

Address: THE INSTITUTION OF FIRE ENGINEERS, SCOTTISH FIRE & RESCUE SERVICE EDINBURGH AREA HEADQUARTERS, 93 MCDONALD ROAD, EDINBURGH, EH7 4NS, SCOTLAND

Status: Active

Incorporated: 25-Jul-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 85600 - Educational support services

Current Director: PETER MICHAEL HOLLAND ( DOB: Apr-1954   From: Jul-2016  )

Resigned Director: BRIAN MOORE ALLAWAY (   From: Jul-2000   To: Jul-2002  )

Resigned Director: GEORGE HAYLOCK ALMOND ( DOB: Jan-1944   From: Sep-1988   To: Jul-2003  )

Resigned Director: DONALD APPLEBY (   From: Sep-1988   To: Aug-1990  )

Resigned Director: PHILIP APPLEBY (   From: Oct-1991   To: Jan-1994  )

Resigned Director: MICHAEL JOHN BITCON (   From: Jul-1997   To: Jul-1998  )

Resigned Director: MICHAEL JOHN BITCON (   From: Jul-2000   To: Jul-2002  )

Resigned Director: ANTHONY JOHN BOOTH (   From: Oct-1991   To: Sep-1993  )

Resigned Director: JAMES BREMNER (   From: Sep-1988   To: Oct-1991  )

Resigned Director: RICHARD BULL (   From: Jul-1996   To: Jul-1998  )

Resigned Director: IAN STUART BURGESS (   From: Sep-1991   To: Oct-1991  )

Resigned Director: JOHN BURGESS BURKE (   From: May-1997   To: Jul-2002  )

Resigned Director: DAVID CHARTERS ( DOB: Jul-1963   From: Jul-2000   To: Jul-2010  )

Resigned Director: STUART COCKING (   From: Sep-1988   To: Sep-1992  )

Resigned Director: ANDREW CHARLES COMER (   From: Jul-2001   To: Jul-2002  )

Resigned Director: GRAHAM MICHAEL CORY ( DOB: Jan-1957   From: Dec-2017   To: May-2019  )

Resigned Director: JOHN MICHAEL COWIE (   From: Aug-1994   To: Jul-2000  )

Resigned Director: WILLIAM CHARLES COX ( DOB: Jan-1943   From: Sep-1988   To: Jan-1995  )

Resigned Director: IAN JAMES CROSFIELD (   From: Sep-1988   To: Sep-1989  )

Resigned Director: ROGER JOHN DAVEY ( DOB: Mar-1951   From: Dec-1996   To: Jul-1999  )

Resigned Director: DENNIS TYRONE DAVIS ( DOB: Feb-1947   From: Sep-1988   To: Jul-2006  )

Resigned Director: JEAN CLAUDE DE SMEDT (   From: Jul-1998   To: Jul-2004  )

Resigned Director: ROBERT WALKER DOCHERTY ( DOB: Feb-1949   From: Sep-1989   To: Jul-2003  )

Resigned Director: MALCOLM EASTWOOD ( DOB: May-1950   From: Oct-1991   To: Jan-1993  )

Resigned Director: MARK IAN FISHER (   From: Jul-1999   To: Jul-2002  )

Resigned Director: CHRISTOPHER JOHN FOWLER (   From: Aug-1994   To: Jul-1996  )

Resigned Director: PATRICK AUBREY HALLEY (   From: Jul-2001   To: Jul-2002  )

Resigned Director: JOSEPH PATRICK HAMILTON (   From: Jan-1994   To: Jul-1997  )

Resigned Director: PETER JOHN HARTWELL (   From: Aug-1994   To: Apr-1995  )

Resigned Director: JOHN HAROLD HERRICK (   From: Jun-1995   To: Jul-2001  )

Resigned Director: JONATHAN JAMES HERRICK (   From: May-2001   To: Jul-2002  )

Resigned Director: INGA HERSTEINSDOTTIR (   From: Jul-2000   To: Jul-2002  )

Resigned Director: MICHAEL ANTONY HILTON (   From: Jul-1996   To: Jan-1998  )

Resigned Director: PETER HODGSON (   From: Sep-1988   To: Aug-1990  )

Resigned Director: ANDREW BRUCE CAMPBELL HOGG ( DOB: May-1934   From: Sep-1988   To: Aug-1994  )

Resigned Director: PETER MICHAEL HOLLAND ( DOB: Apr-1954   From: Oct-1991   To: Jul-2013  )

Resigned Director: PETER MICHAEL HOLLAND ( DOB: Apr-1954   From: Jul-2016   To: Oct-2022  )

Resigned Director: JOHN CHARLES PLIMSOLL HORSWELL (   From: Jul-2003   To: Jul-2006  )

Resigned Director: ALAN RONALD HOUSE (   From: Sep-1989   To: Sep-1992  )

Resigned Director: RICHARD HAROLD HUTCHINS (   From: Aug-1994   To: Jun-1995  )

Resigned Director: GRAEME JOHN HYDE (   From: Sep-1991   To: Jul-1996  )

Resigned Director: RUSSELL JOHN JAMES (   From: May-2001   To: Jul-2002  )

Resigned Director: ELLEN JESSETT ( DOB: Feb-1953   From: Jul-2002   To: May-2008  )

Resigned Director: LOUIS BERNARD JONES (   From: May-1997   To: Jul-2000  )

Resigned Director: JOHN PAUL JUDD ( DOB: Oct-1951   From: Sep-1988   To: Oct-2009  )

Resigned Director: GRAHAM KARRAN (   From: Sep-1988   To: Aug-1990  )

Resigned Director: NICHOLAS GORDON KIRBY (   From: Sep-1989   To: Jun-1995  )

Resigned Director: CHRISTOPHER LARGE (   From: Jul-1996   To: Jan-2000  )

Resigned Director: JOHN PATRICK LEHANE (   From: Sep-1993   To: Jul-1996  )

Resigned Director: ARTHUR LIM (   From: Sep-1988   To: Sep-1989  )

Resigned Director: KENNETH JOHN LLOYD (   From: Sep-1991   To: Jul-2000  )

Resigned Director: MARTIN LONG (   From: Aug-1994   To: Sep-1999  )

Resigned Director: ERIC WALTER MARCHANT (   From: Jun-1995   To: Jul-1998  )

Resigned Director: PHILIP JAMES MARTIN (   From: Jul-1997   To: Jan-2000  )

Resigned Director: MICHAEL WYMESS QUINTON MCCLEAN (   From: Jul-1998   To: May-2001  )

Resigned Director: JAMES FRANCIS MCCULLAGH (   From: Jul-1998   To: Jan-2000  )

Resigned Director: STEPHEN JOHN MCGUIRK (   From: Jul-1997   To: Jun-1998  )

Resigned Director: KENNETH MCNEILL (   From: Sep-1988   To: Sep-1993  )

Resigned Director: GRAHAM MELDRUM ( DOB: Oct-1945   From: Sep-1992   To: Jun-1995  )

Resigned Director: TUDOR FRANCIS HOWARD MORGAN (   From: Jan-1998   To: Jul-2001  )

Resigned Director: ANDREW NEAL MORRISON (   From: Aug-1988   To: Sep-1989  )

Resigned Director: ANDREW NEIL MORRISON (   From: Sep-1988   To: Dec-1993  )

Resigned Director: ALLAN ROBERT MURGATROYD (   From: Jan-1993   To: Aug-1994  )

Resigned Director: RALPH OLDACRES (   From: Oct-1991   To: Aug-1994  )

Resigned Director: ALAN CHARLES PARNELL (   From: Sep-1988   To: Aug-1994  )

Resigned Director: COLIN JOHN PARTRIDGE ( DOB: Feb-1947   From: Jul-2001   To: Jul-2002  )

Resigned Director: JOHN ROBERT PEARSON (   From: Sep-1988   To: Sep-1993  )

Resigned Director: WILLIAM PETERSON (   From: Jul-1999   To: Jul-2006  )

Resigned Director: PETER REID ( DOB: Dec-1936   From: Sep-1988   To: Aug-1990  )

Resigned Director: LEONARD RICHARDS (   From: Sep-1988   To: Oct-1991  )

Resigned Director: DAVID ROBIN RICHARDS (   From: Sep-1991   To: Aug-1994  )

Resigned Director: PAUL KENNETH RICHARDSON (   From: Jul-2000   To: Jul-2010  )

Resigned Director: ALAN ROBERT RIDDET (   From: Jul-1999   To: Jul-2002  )

Resigned Director: CHARLES ROBERTSON (   From: Jan-1994   To: Apr-1997  )

Resigned Director: IAN ROBINSON (   From: Jan-1994   To: Apr-1997  )

Resigned Director: HOWARD DAVID ROBINSON (   From: Jun-1998   To: Jul-2002  )

Resigned Director: LARS GORAN SCHNELL (   From: Jun-1995   To: Jul-2001  )

Resigned Director: GARTH BARRIE SCOTFORD (   From: Sep-1988   To: Sep-1989  )

Resigned Director: JOHN MARTIN JOSEPH SHANNON (   From: Nov-1995   To: Nov-1998  )

Resigned Director: PATRICK ANTHONY DAVID SHEEN (   From: Sep-1988   To: Sep-1993  )

Resigned Director: PHILIP DAVID SIDMAN ( DOB: Dec-1955   From: Nov-1998   To: Jul-2001  )

Resigned Director: DAVID BARRINGTON SMITH ( DOB: May-1940   From: Jul-1996   To: Jul-1999  )

Resigned Director: SIMON ASHLEY SMITH (   From: Sep-1993   To: Aug-1994  )

Resigned Director: MICHAEL JOHN SOLOMON (   From: Sep-1988   To: Aug-1990  )

Resigned Director: WILLIAM ALBERT STEWART (   From: Sep-2003   To: Jul-2017  )

Resigned Director: DAVID SWALLOW (   From: Jun-1994   To: Jul-1997  )

Resigned Director: COLIN SIMPSON TODD ( DOB: Nov-1951   From: Jul-2005   To: May-2008  )

Resigned Director: CHRISTOPHER PAUL TURNOCK (   From: Sep-1993   To: Jul-1996  )

Resigned Director: NEIL WALLINGTON (   From: Sep-1988   To: Oct-1991  )

Resigned Director: PETER JOHN WHITEHOUSE (   From: Sep-1988   To: Oct-1991  )

Resigned Director: GEOFFREY RUSSELL WILKINS (   From: Apr-2000   To: Jul-2002  )

Resigned Director: DAVID JOHN WILLIAMS ( DOB: Mar-1945   From: Sep-1988   To: Jan-1996  )

Resigned Director: JOHN HANSEN WOODCOCK (   From: Aug-2004   To: Jul-2012  )

Resigned Director: PAUL WOODS (   From: Apr-1995   To: Jul-2005  )

Resigned Director: GRAHAM JAMES WRIGLEY (   From: Sep-1991   To: Jul-1997  )

Resigned Director: PAUL YOUNG (   From: Aug-1994   To: Jul-2002  )

Resigned Secretary: JOHN RICHARD BALE ( DOB: Jul-1938   From: Oct-1992   To: Dec-1992  )

Resigned Secretary: DAVID WILLIAM EVANS (   From: May-1993   To: Jan-2002  )

Resigned Secretary: ELLEN JESSETT ( DOB: Feb-1953   From: Jan-2002   To: May-2008  )

Resigned Secretary: CHRISTABEL EFFIE MACKWOOD (   From: Sep-1988   To: Sep-1992  )

Persons of Significant Control:

Mr Grant Nigel Lupton, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr William Albert Stewart, THE INSTITUTION OF FIRE ENGINEERS, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, EH7 4NS, Scotland: Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-07-12)

Mr Gary John Daniels, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr Andrew Peter Sharrad, THE INSTITUTION OF FIRE ENGINEERS, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, EH7 4NS, Scotland: Has significant influence or control (Notified: 2017-07-11, Ceased: 2018-10-31)

Mr Stephen David Hamm, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-07-12)

Mr Richard Thomas Fowler, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr Brian William Davey, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-07-12)

Mr Peter John Wilkinson, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr Hao-Giang Tay, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr Bruce Varner, THE INSTITUTION OF FIRE ENGINEERS, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, EH7 4NS, Scotland: Has significant influence or control (Notified: 2017-07-11, Ceased: 2018-10-31)

Mr Peter Michael Holland, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-10-31)

Mr Martin Peter Shipp, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-07-12)

Mr Roy William Bishop, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-07-12)

Dr Graham Michael Cory, 64-66 Cygnet Court Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2018-10-31)

Mr Peter Terence O'Reilly, THE INSTITUTION OF FIRE ENGINEERS, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, EH7 4NS, Scotland: Has significant influence or control (Notified: 2017-07-11, Ceased: 2018-04-16)

Mr Neil Gibbins, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England: Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-11-30)

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