| Registerable Interests |
Notice of Registerable Interests for Board Members as at 7 May 2010
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Graham John Bowstead: as at 6 January 2010 |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Perivan Scotland Address: 58-59 Timberbush, Edinburgh EH6 6QH Nature of Business: Corporate Information Services Position Held: Managing Director Regularity of work: Full-time |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | None |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Carnegie College Address: Rosyth Campus: Wood Road, Rosyth KY11 2EA Nature of Business: Further Education Position Held: Lecturer Regularity of Work: Full-time |
| Related Undertakings | Employer/Business Name: Property Let Address: Malinkie Cottage, Helen Place, North Queensferry KY11 1JS Nature of Business: Property Development Position Held: Owner Regularity of Work: Part-time |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | None |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Address: from home address Nature of Business: Tourist Guiding Position Held: Self-Employed Principal Regularity of Work: Seasonal |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | Name of Organisation: Bishop Low's Trust Address: c/o Messrs Pagan Osborne, 12 St Catherine Street, Cupar, Fife KY15 4HH Nature of Business: Charity Position Held: Trustee Name of Organisation: Scottish Tourist Guides Association Address: Norie's House, 18B Broad Street, Stirling FK8 1EF Position Held: Trade Association Director |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Worldmark International Ltd Address: 4 Redwood Crescent, East Kilbride, G74 5PA Nature of Business: Manufacturer of Product Identification Position Held: Chief Executive Officer Regularity of Work: Full-time |
| Related Undertakings | Subsidiary Company Name: Worldmark (Suzhou) Co Ltd Address: China – Singapore Industrial Park, No 13 Bai He St, Suzhou, Jiangsu Province 215021, PR China Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark (Tianjin) Co Ltd Address: Zhong Xiao Yan 2-C, Wei Liu, Micro electronics Industrial Park, Tianjin, 300385 PR China Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Industrial Print Group Limited Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Brion Print Limited Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Industrial Print Limited Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride, G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark Product Identification (M) Sdn Bhd Address: Unit 1-04-25 Krystal Point, Jalan Tun Dr, Awang, 11900 Bayan Lepas, Penang Malaysia Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Copyright Labelling Systems Sdn Bhd Address: Unit 1-04-25 Krystal Point, Jalan Tun Dr, Awang, 11900 Bayan Lepas, Penang Malaysia Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark de Mexico S De RL de CV Address: Carretera base Aerea No 5850, Modulo 5 Primer Piso, Zapopan, Jilisco CP 45100 Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Jeka Donprint BV Address: Schipolweg 309, 1171 PL Badhoevedorp, Netherlands Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Nederlandse Gafische Groep BV Address: Schipolweg 309, 1171 PL Badhoevedorp, Netherlands Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark (Singapore) Pte Ltd Address: 02-03 New Technology Park, 151 Lorong Chuan, Singapore 556741 Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark International Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business: Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark Holdings UK Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark UK Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Worldmark ESOP Trustee Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Precision ID Products Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Doniprint International Ltd Address: 4 Redwood Crescent, Peel Park Campus, East Kilbride G74 5PA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Doniprint Holdings Inc Address: 1000 Butterfield Road, Veron Hills, IIL 60061, USA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary Subsidiary Company Name: Doniprint Inc Address: 1000 Butterfield Road, Veron Hills, IIL 60061, USA Nature of Business Relationship to Company from which you receive remuneration: wholly owned subsidiary |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | Name of Organisation: Carnegie Enterprise Limited Address: Dunfermline Nature of Business: Business Position Held: Director |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Robert Purvis Plant Hire Ltd Address: Thistle House, Cartmore Industrial Estate, Lochgelly, Fife Nature of Business: Construction Services Position Held: Manager Regularity of Work: Full-time |
| Related Undertakings | Employer: Tayside Aviation Ltd Address: Mercury Way, Dundee Airport, Riverside, Dundee Nature of Business: Flight Training Organisation Position Held: Director Regularity of Work: Part-time Parent/Subsidiary Company: Thistle Aviation Services Ltd Address: Thistle House, Cartmore Industrial Estate, Lochgelly, Fife Nature of Business: Aviation Company Position Held: Director Parent/Subsidiary Company: Scott Avionics Ltd Address: Mercury Way, Dundee Airport, Dundee Nature of Business: Aircraft Avionics Position Held: Director |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | HBOS shares |
| Non-financial interests | Name of Organisation: Fife Construction Forum Address: Saltire House, Glenrothes, Fife Nature of Business: Industry Forum Position Held: Chairman |
| Election Expenses | None |
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| Gifts and Hospitality |
None |
| Remuneration |
Employer: Bank of Scotland Corporate, HBOS plc Address: The Mound, Edinburgh EH1 1YZ Nature of Business: Bank Position Held: Director of Credit Training Regularity of Work: Full-time |
| Related Undertakings |
Parent/Subsiduary Company Name: The Institute of Chartered Accountants of Scotland Address: 21 Haymarket Yards, Edinburgh |
| Professional Body |
External Training Consultant 1 session annually and occasional ad hoc |
| Contracts |
None |
| Houses, Land and Buildings |
None |
| Shares and Security |
None |
| Non-financial interests |
None |
| Election Expenses |
None |
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| Gifts and hospitality |
None |
| Remuneration |
Employer: Carnegie College Address: Halbeath, Dunfermline KY11 8DY Nature of Business: Further Education Position Held: Employability and Enterprise Co-ordinator Regularity of Work: Full-time |
| Related Undertakings |
None |
| Contracts |
None |
| Houses, Land and Buildings |
None |
| Shares and Security |
None |
| Non-financial interests |
None |
| Election Expenses |
None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Threebrand Registered Name: Threebrand Design Limited Address: Boat 1502, The Shore, Leith, Edinburgh EH6 6QW Nature of Business: Branding Agency Position Held: Managing Director Regularity of Work: 4 days per week |
| Related Undertakings | Employer: Threebrand PR Limited Address: Boat 1502, The Shore, Leith, Edinburgh EH6 6QW Nature of Business: PR Agency Position Held: Managing Director |
| Employer: Dumas Investments Limited Address: Boat 1502, The Shore, Leith, Edinburgh EH6 6QW Nature of Business: Investments Company Position Held: Managing Director |
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| Employer: Dumas Holdings Limited Address: Boat 1502, The Shore, Leith, Edinburgh EH6 6QW Nature of Business: Holdings Company Position Held: Managing Director |
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| Employer: Scotland Food and Drink Address: 18 Logie Mill, Logie Green Road, Edinburgh EH7 4HS Nature of Business: Industry Leadership Organisation Position Held: Director |
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| Employer: Threebrand PR Limited Address: Boat 1502, The Shore, Leith, Edinburgh EH6 6QW Nature of Business: Holdings Company Position Held: Managing Director |
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| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial Interests | None |
| Election Expenses | None |
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| Gifts and Hospitality | None |
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Remuneration |
Employer: Grant Thornton UK LLP Address: 1-4 Atholl Crescent, Edinburgh EH3 8LQ Nature of Business: Accountants Position Held: Partner Regularity of Work: Full-time |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | None |
| Election Expenses | None |
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| Gifts and hospitality | All gifts and hospitality are recorded with the Clerk to the Board as soon as they are received. A copy is available from the Clerk upon request. |
| Remuneration | Employer: Carnegie College Address: Halbeath, Dunfermline KY11 8DY Nature of Business: Education Position Held: Principal Regularity of Work: Full-Time |
| Related Undertakings | Name of Organisation: Carnegie Enterprise Ltd Address: Dunfermline Nature of Business: Business Relationship to Company: wholly owned subsidiary company |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | Name of Organisation: Arts and Theatre Trust Fife Ltd Address: Glenrothes Nature of Business: Business Position Held: Director Name of Organisation: Carnegie Festival Limited Address: Dunfermline Nature of Business: Business Position Held: Director Name of Organisation: Scottish Chamber of Commerce Ltd Address: 30 George Square, Glasgow G2 1EQ Nature of Business: Business Position Held: Vice-Chairman Name of Organisation: Dunfermline Athletic Ltd Address: East End Park, Dunfermline Nature of Business: Business Position Held: Director |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Babcock International Group, Marine Division Address: Rosyth Business Park, Rosyth KY11 2YD Nature of Business: Engineering Position Held: HR Director Regularity of Work: Full-time |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | Name of Company: Babcock International Group Description of Interest: Shareholder |
| Non-financial interests | Name of Organisation: SEMTA – Marine SSG and 4 Nations Address: Purvis Building, Lee Holme Road, Billingham, Stockton-On-Tees TS23 3TA Nature of Business: Engineering Industry Support Position Held: Member of 4 Nation; Chairman SSG Name of Organisation: Scottish Engineering – Scottish Advisory Committee – Lifelong Learning Address: 105 West George Street, Glasgow G2 1QL Nature of Business: Engineering Industry Support Position Held: Chairman Name of Organisation: Scottish Engineering – Employment Policy Committee Address: 105 West George Street, Glasgow G2 1QL Nature of Business: Engineering Industry Support Position Held: Member Name of Organisation: EEF – Employment Policy Committee Address: Broadway House, Tothill Street, London SW1H 9NQ Nature of Business: Engineering Industry Support Position Held: Member |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | None |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | None |
| Non-financial interests | Name of Organisation: Chartered Institute of Management Accountants Address: 26 Chapter Street, London SW1P 4NP Nature of Business: Professional Organisation Position Held: Associate Member |
| Election Expenses | None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Carnegie College Address: Halbeath, Dunfermline KY11 8DY Nature of Business: Education Position Held: Student President Regularity of Work: Full-Time |
| Related Undertakings | None |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security |
None |
| Non-financial interests | None |
| Election Expenses |
None |
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| Gifts and Hospitality | None |
| Remuneration | Employer: Edinburgh Napier University Address: Craighouse Campus, Edinburgh Nature of Business: University Position Held: University Secretary Regularity of Work: Full-time |
| Related Undertakings | Parent/Subsidiary Company Name: NUVL Address: 10 Colinton Road, Edinburgh EH10 5DT Nature of Business: University Ventures Relationship to the Company/Undertaking in which you are a director and from which you are remunerated: NUVL – wholly owned by Napier University |
| Contracts | None |
| Houses, Land and Buildings | None |
| Shares and Security | AVIVA and Standard Life shares |
| Non-financial interests | None |
| Election Expenses | None |
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| Gifts and Hospitality |
None |
| Remuneration | Employer: FMC Technologies Ltd Address: Pitreavie Business Park, Dunfermline, KY11 8UD Nature of Business: Design and Manufacture of Oil and Gas Equipment Position Held: Financial Controller Regularity of Work: Full-time |
| Related Undertakings |
None |
| Professional Body |
None |
| Contracts |
None |
| Houses, Land and Buildings |
None |
| Shares and Security |
None |
| Non-financial Interests |
None |
| Election Expenses |
None |
