CYBER AND FRAUD CENTRE - SCOTLAND LTD
| Status | ACTIVE |
| Company No. | SC170241 |
| Category | |
| Incorporated | 29 Nov 1996 |
| Age | 27 years, 6 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
CYBER AND FRAUD CENTRE - SCOTLAND LTD is an active with number SC170241. It was incorporated 27 years, 6 months, 4 days ago, on 29 November 1996. The company address is 19 Rutland Square, Edinburgh, EH1 2BB, Scotland.
People
Director
Company Director
ACTIVEAssigned on 03 Mar 2021
Current time on role 3 years, 3 months
Director
Director Of Business Performance
ACTIVEAssigned on 22 Jun 2023
Current time on role 11 months, 11 days
Director
Police Officer
ACTIVEAssigned on 22 Jun 2023
Current time on role 11 months, 11 days
CUNNINGHAM, Andrew Robert John
Director
Head Of Learning International
ACTIVEAssigned on 22 Jun 2023
Current time on role 11 months, 11 days
Director
Director Of Communications
ACTIVEAssigned on 22 Apr 2024
Current time on role 1 month, 11 days
Director
Brand And Marketing Director
ACTIVEAssigned on 22 Apr 2024
Current time on role 1 month, 11 days
MARTIN, Ciaran Liam, Professor
Director
University Professor
ACTIVEAssigned on 08 Dec 2020
Current time on role 3 years, 5 months, 26 days
Director
Chief Executive Officer
ACTIVEAssigned on 26 Mar 2020
Current time on role 4 years, 2 months, 8 days
Director
Director In Public Law
ACTIVEAssigned on 22 Jun 2023
Current time on role 11 months, 11 days
Secretary
Director
RESIGNEDAssigned on 04 Jun 2001
Resigned on 16 Apr 2003
Time on role 1 year, 10 months, 12 days
Secretary
Police Officer
RESIGNEDAssigned on 06 Nov 1998
Resigned on 18 Jun 1999
Time on role 7 months, 12 days
Secretary
RESIGNEDAssigned on 28 Aug 2012
Resigned on 01 Oct 2015
Time on role 3 years, 1 month, 3 days
Secretary
Civil Prevention
RESIGNEDAssigned on 18 Jun 1999
Resigned on 31 May 2001
Time on role 1 year, 11 months, 13 days
Secretary
Banker
RESIGNEDAssigned on 16 Apr 2003
Resigned on 28 Aug 2012
Time on role 9 years, 4 months, 12 days
Secretary
RESIGNEDAssigned on 29 Nov 1996
Resigned on 06 Nov 1998
Time on role 1 year, 11 months, 7 days
Director
Assistant Director
RESIGNEDAssigned on 20 Feb 2003
Resigned on 10 Feb 2005
Time on role 1 year, 11 months, 18 days
Director
Head Of Industry Affairs & Alcohol Policy:Diageo
RESIGNEDAssigned on 11 Jan 2012
Resigned on 04 Jan 2017
Time on role 4 years, 11 months, 24 days
Director
Head Of Customer Risk Management
RESIGNEDAssigned on 28 Aug 2015
Resigned on 22 Jun 2023
Time on role 7 years, 9 months, 25 days
Director
Chief Superintendent - Police
RESIGNEDAssigned on 13 Mar 2012
Resigned on 29 Sep 2014
Time on role 2 years, 6 months, 16 days
Director
Customer Service Manager The E
RESIGNEDAssigned on 29 Apr 2004
Resigned on 18 Jun 2012
Time on role 8 years, 1 month, 19 days
Director
Police Officer
RESIGNEDAssigned on 10 Feb 2003
Resigned on 31 Oct 2004
Time on role 1 year, 8 months, 21 days
Director
Police Officer
RESIGNEDAssigned on 26 May 2009
Resigned on 03 Dec 2009
Time on role 6 months, 8 days
Director
Aviation Security
RESIGNEDAssigned on 01 Nov 2007
Resigned on 19 May 2009
Time on role 1 year, 6 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Mar 2008
Resigned on 14 Nov 2011
Time on role 3 years, 7 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Feb 2003
Resigned on 07 May 2008
Time on role 5 years, 2 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2007
Resigned on 14 Nov 2011
Time on role 4 years, 4 months, 13 days
Director
Security Director
RESIGNEDAssigned on 14 Nov 2011
Resigned on 13 Jul 2012
Time on role 7 months, 29 days
Director
Director
RESIGNEDAssigned on 28 Jul 2003
Resigned on 31 Oct 2011
Time on role 8 years, 3 months, 3 days
Director
Loss Prevention Manager
RESIGNEDAssigned on 21 Nov 2002
Resigned on 20 Sep 2006
Time on role 3 years, 9 months, 29 days
Director
Corporate Security Director
RESIGNEDAssigned on 09 Oct 2015
Resigned on 22 Jun 2023
Time on role 7 years, 8 months, 13 days
Director
Distribution Manager
RESIGNEDAssigned on 29 May 2014
Resigned on 20 Feb 2018
Time on role 3 years, 8 months, 22 days
Director
Senior Manager/Security
RESIGNEDAssigned on 07 Oct 1997
Resigned on 30 Apr 2001
Time on role 3 years, 6 months, 23 days
Director
Civil Servant
RESIGNEDAssigned on 07 May 2008
Resigned on 14 Nov 2011
Time on role 3 years, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 04 Jun 2001
Resigned on 16 Apr 2003
Time on role 1 year, 10 months, 12 days
Director
Insurance Co. Official
RESIGNEDAssigned on 26 Apr 2000
Resigned on 23 Apr 2002
Time on role 1 year, 11 months, 27 days
Director
Deputy Director
RESIGNEDAssigned on 19 Nov 2014
Resigned on 30 Sep 2015
Time on role 10 months, 11 days
Director
Police Officer
RESIGNEDAssigned on 28 Aug 2019
Resigned on 13 Mar 2023
Time on role 3 years, 6 months, 16 days
HAEBURN-LITTLE, Amanda Dorothy
Director
Executive Director
RESIGNEDAssigned on 14 Nov 2011
Resigned on 14 Aug 2019
Time on role 7 years, 9 months
Director
Deputy Chief Officer Sfrs
RESIGNEDAssigned on 05 May 2020
Resigned on 14 Sep 2021
Time on role 1 year, 4 months, 9 days
Director
Fire Service Officer
RESIGNEDAssigned on 28 May 2019
Resigned on 18 Mar 2020
Time on role 9 months, 21 days
Director
It Consultant
RESIGNEDAssigned on 30 Apr 2001
Resigned on 20 Feb 2003
Time on role 1 year, 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 23 Apr 2002
Time on role 11 months, 23 days
Director
Local Government Officer
RESIGNEDAssigned on 07 Sep 2005
Resigned on 14 Nov 2011
Time on role 6 years, 2 months, 7 days
Director
Production & Technical Directo
RESIGNEDAssigned on 30 Apr 2001
Resigned on 18 Mar 2005
Time on role 3 years, 10 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 06 Jun 2016
Resigned on 01 Sep 2022
Time on role 6 years, 2 months, 26 days
Director
Dir Group Security
RESIGNEDAssigned on 08 May 2006
Resigned on 31 Jan 2011
Time on role 4 years, 8 months, 23 days
Director
Security Manager
RESIGNEDAssigned on 26 May 2009
Resigned on 23 Jun 2010
Time on role 1 year, 28 days
JOHNSON, Steve Ashley, Assistant Chief Constable
Director
Acc Crime
RESIGNEDAssigned on 27 Sep 2016
Resigned on 31 May 2019
Time on role 2 years, 8 months, 4 days
Director
Company Director
RESIGNEDAssigned on 31 May 2019
Resigned on 22 Apr 2021
Time on role 1 year, 10 months, 22 days
Director
Head Of Cyber Security And Innovation
RESIGNEDAssigned on 13 Aug 2019
Resigned on 30 Jun 2021
Time on role 1 year, 10 months, 17 days
Director
Assistant Director
RESIGNEDAssigned on 18 Oct 2004
Resigned on 29 Jun 2007
Time on role 2 years, 8 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 03 Feb 2015
Resigned on 19 Sep 2018
Time on role 3 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 19 Nov 2014
Time on role 2 years, 10 months, 30 days
Director
Police Officer
RESIGNEDAssigned on 30 Jan 2012
Resigned on 26 Sep 2013
Time on role 1 year, 7 months, 27 days
Director
Police Officer
RESIGNEDAssigned on 06 Nov 1998
Resigned on 13 Aug 2001
Time on role 2 years, 9 months, 7 days
Director
Strategic Accounts Mngr Europe, Middle East Africa
RESIGNEDAssigned on 07 May 2008
Resigned on 17 Mar 2010
Time on role 1 year, 10 months, 10 days
Director
Banker/Financial Services
RESIGNEDAssigned on 04 Oct 2010
Resigned on 14 Aug 2019
Time on role 8 years, 10 months, 10 days
Director
Executive Director
RESIGNEDAssigned on 20 Nov 2012
Resigned on 29 Sep 2014
Time on role 1 year, 10 months, 9 days
Director
Insurance Broker
RESIGNEDAssigned on 30 Apr 2001
Resigned on 19 Sep 2002
Time on role 1 year, 4 months, 19 days
MCGILLIVRAY, Donald David Lister
Director
Civil Servant
RESIGNEDAssigned on 17 May 2016
Resigned on 20 Feb 2018
Time on role 1 year, 9 months, 3 days
Director
Fire Service Officer
RESIGNEDAssigned on 26 Oct 2017
Resigned on 31 May 2019
Time on role 1 year, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Nov 2008
Resigned on 31 Jan 2011
Time on role 2 years, 2 months, 30 days
Director
Director, Royal Mail Scotland
RESIGNEDAssigned on 28 Jan 2004
Resigned on 07 May 2008
Time on role 4 years, 3 months, 10 days
Director
Police Officer
RESIGNEDAssigned on 26 Apr 2000
Resigned on 26 Oct 2000
Time on role 6 months
Director
Regional Managing Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 30 Sep 2007
Time on role 6 years, 5 months
Director
Police Officer
RESIGNEDAssigned on 16 Oct 2000
Resigned on 18 Apr 2005
Time on role 4 years, 6 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 08 May 2006
Resigned on 07 May 2008
Time on role 1 year, 11 months, 30 days
Director
Deputy Director
RESIGNEDAssigned on 02 Nov 2015
Resigned on 20 Feb 2018
Time on role 2 years, 3 months, 18 days
Director
Director General, Scdea
RESIGNEDAssigned on 21 Mar 2012
Resigned on 30 Sep 2015
Time on role 3 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 15 May 2012
Resigned on 28 May 2014
Time on role 2 years, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2007
Resigned on 01 Oct 2015
Time on role 8 years, 3 months
Director
Businessman
RESIGNEDAssigned on 20 Feb 2018
Resigned on 05 Oct 2021
Time on role 3 years, 7 months, 13 days
Director
Crime Prevention
RESIGNEDAssigned on 23 Apr 1998
Resigned on 01 Jun 2001
Time on role 3 years, 1 month, 9 days
MORIARTY BAILEY, Fiona Elizabeth
Director
Director Src
RESIGNEDAssigned on 20 Feb 2003
Resigned on 26 May 2009
Time on role 6 years, 3 months, 6 days
MORIARTY-BAILEY, Fiona Elizabeth
Director
Company Director
RESIGNEDAssigned on 20 Nov 2012
Resigned on 26 Sep 2013
Time on role 10 months, 6 days
MORIARTY-BAILEY, Fiona Elizabeth
Director
Director
RESIGNEDAssigned on 04 Oct 2010
Resigned on 14 Nov 2011
Time on role 1 year, 1 month, 10 days
Director
Head Of Portfolio Management For Real Estate Finan
RESIGNEDAssigned on 01 May 2020
Resigned on 22 Jun 2023
Time on role 3 years, 1 month, 21 days
Director
Chartered Banker
RESIGNEDAssigned on 30 Apr 2001
Resigned on 20 Nov 2012
Time on role 11 years, 6 months, 20 days
Director
Police Officer
RESIGNEDAssigned on 01 Jul 2005
Resigned on 03 Apr 2009
Time on role 3 years, 9 months, 2 days
Director
Police Officer
RESIGNEDAssigned on 29 Mar 2013
Resigned on 31 Oct 2016
Time on role 3 years, 7 months, 2 days
Director
Group Head Of Financial Crime
RESIGNEDAssigned on 28 Jul 2004
Resigned on 04 Oct 2010
Time on role 6 years, 2 months, 7 days
Director
Police Officer
RESIGNEDAssigned on 04 Dec 1997
Resigned on 22 Oct 1998
Time on role 10 months, 18 days
Director
Self Employed
RESIGNEDAssigned on 22 Jan 1997
Resigned on 23 Apr 1998
Time on role 1 year, 3 months, 1 day
Director
Company Security Controller
RESIGNEDAssigned on 30 Apr 2001
Resigned on 28 Apr 2004
Time on role 2 years, 11 months, 28 days
Director
Retail
RESIGNEDAssigned on 01 Dec 2010
Resigned on 20 Nov 2012
Time on role 1 year, 11 months, 19 days
Director
Police Officer
RESIGNEDAssigned on 22 Oct 1998
Resigned on 26 Apr 2000
Time on role 1 year, 6 months, 4 days
Director
Hm Inspector Of Constabulary In Scotland
RESIGNEDAssigned on 19 Nov 2014
Resigned on 09 Sep 2016
Time on role 1 year, 9 months, 20 days
Director
Security Manager
RESIGNEDAssigned on 26 May 2009
Resigned on 20 Nov 2012
Time on role 3 years, 5 months, 25 days
Director
Civil Servant
RESIGNEDAssigned on 24 Apr 2003
Resigned on 07 Sep 2005
Time on role 2 years, 4 months, 13 days
Director
Dir Of Loss Prevention & Sec
RESIGNEDAssigned on 22 Apr 1999
Resigned on 30 Apr 2001
Time on role 2 years, 8 days
Director
Assistant Chief Officer (Director Community Safety
RESIGNEDAssigned on 12 Jan 2012
Resigned on 26 Oct 2017
Time on role 5 years, 9 months, 14 days
Director
Security Adviser
RESIGNEDAssigned on 10 Dec 1996
Resigned on 22 Apr 1999
Time on role 2 years, 4 months, 12 days
Director
Telecoms Manager
RESIGNEDAssigned on 30 Apr 2001
Resigned on 23 Apr 2002
Time on role 11 months, 23 days
Director
Assistant Director/Police Officer
RESIGNEDAssigned on 15 Feb 2010
Resigned on 26 Sep 2013
Time on role 3 years, 7 months, 11 days
Director
Director Of Communications
RESIGNEDAssigned on 19 Nov 2014
Resigned on 14 Aug 2019
Time on role 4 years, 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 07 May 2008
Resigned on 04 Nov 2014
Time on role 6 years, 5 months, 28 days
Director
Civil Servant
RESIGNEDAssigned on 29 Nov 1996
Resigned on 24 Apr 2003
Time on role 6 years, 4 months, 25 days
Director
Scottish Government
RESIGNEDAssigned on 14 Nov 2011
Resigned on 17 May 2016
Time on role 4 years, 6 months, 3 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 1996
Resigned on 24 Apr 2003
Time on role 6 years, 4 months, 25 days
Director
Warehouse & Distribution Compa
RESIGNEDAssigned on 24 Apr 2003
Resigned on 22 Jun 2023
Time on role 20 years, 1 month, 28 days
Director
Assistant Director
RESIGNEDAssigned on 29 May 2007
Resigned on 12 Feb 2010
Time on role 2 years, 8 months, 14 days
Director
Interim Director, Src
RESIGNEDAssigned on 14 Nov 2011
Resigned on 13 Jul 2012
Time on role 7 months, 29 days
Director
Trade Association Director
RESIGNEDAssigned on 26 May 2009
Resigned on 04 Oct 2010
Time on role 1 year, 4 months, 9 days
Director
Self Employed
RESIGNEDAssigned on 10 Dec 1996
Resigned on 30 Apr 2001
Time on role 4 years, 4 months, 20 days
Director
Insurance Manager
RESIGNEDAssigned on 28 May 1998
Resigned on 26 Apr 2000
Time on role 1 year, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 30 Apr 2001
Resigned on 07 May 2008
Time on role 7 years, 7 days
Director
Licensed Grocer
RESIGNEDAssigned on 23 Apr 2002
Resigned on 20 Sep 2006
Time on role 4 years, 4 months, 27 days
Director
Lloyds Banking Group
RESIGNEDAssigned on 26 Aug 2019
Resigned on 30 May 2022
Time on role 2 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 17 May 2016
Resigned on 29 Sep 2020
Time on role 4 years, 4 months, 12 days
Director
Chief Operating Officer
RESIGNEDAssigned on 20 Feb 2018
Resigned on 08 Nov 2019
Time on role 1 year, 8 months, 16 days
Director
Risk Manager
RESIGNEDAssigned on 23 Apr 2002
Resigned on 18 Nov 2003
Time on role 1 year, 6 months, 25 days
Director
Head Of Legal And General Secretary
RESIGNEDAssigned on 20 Jan 2014
Resigned on 09 Oct 2015
Time on role 1 year, 8 months, 20 days
Director
Police Offcier
RESIGNEDAssigned on 13 Aug 2001
Resigned on 23 Mar 2003
Time on role 1 year, 7 months, 10 days
Director
Local Govt Officer
RESIGNEDAssigned on 01 Jun 2008
Resigned on 27 Aug 2008
Time on role 2 months, 26 days
Director
General Manager
RESIGNEDAssigned on 19 Sep 2006
Resigned on 31 Oct 2007
Time on role 1 year, 1 month, 12 days
Director
Retail Fraud Investigator
RESIGNEDAssigned on 01 May 2007
Resigned on 23 Jun 2010
Time on role 3 years, 1 month, 22 days
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