SCOTTY GROUP PLC.

Company number 02908288

33 officers / 28 resignations

EDMONDS, Hugh Francis

• Correspondence address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
• Role: Secretary
• Appointed on: 22 April 2005
• Nationality: British
• Occupation: Accountant

EDMONDS, Hugh Francis

• Correspondence address: The Old Dower House, Newenden, Cranbrook, Kent, TN18 5PY
• Role: Director
• Date of birth: November 1948
• Appointed on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERSCHAT, Kurt

• Correspondence address: Semriach 376, Semriach, Styria 8102, Austria
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 August 2004
• Nationality: Austrian
• Occupation: Chief Executive Officer

SMART, Frederick Bryan

• Correspondence address: 1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH
• Role: Director
• Date of birth: December 1951
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WUSTINGER, Ernst Georg, Dr Ivr

• Correspondence address: Baumschulgasse 3, Graz, A 8010, Austria, FOREIGN
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 February 2007
• Nationality: Austrian
• Occupation: Company Director

ALDRIDGE, Anthony Graham

• Correspondence address: 15 Kingsmanor Wharf, Devizes, Wiltshire, SN10 2ES
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

BURGIN, Rebecca Elizabeth

• Correspondence address: The Pike Lock House, Eastington, Stonehouse, Glos, GL10 3RT
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Finance Director

SAUERZOPF, Hans Peter, Dr

• Correspondence address: Borsegasse 913, Vienna, A-1010 Vienna, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 22 April 2005
• Nationality: Austrian
• Occupation: Lawyer

SILVESTER, Iain Charles

• Correspondence address: Ben Mead, Middlehill, Box, Corsham, Wiltshire, SN13 8QD
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Finance Director

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994

ALDRIDGE, Anthony Graham

• Correspondence address: 15 Kingsmanor Wharf, Devizes, Wiltshire, SN10 2ES
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 July 2004
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Director

BOEDENAUER, Andreas

• Correspondence address: 5255 Skidaway Drive, Alpharetta, Georgia 30022, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 August 2005
• Resigned on: 13 February 2007
• Nationality: Austrian
• Occupation: President Scotty Us

BOULTON, Richard

• Correspondence address: 33 Honeysuckle Close, Bradley Stoke, Bristol, BS32 0EQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 March 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

BROWN, Graham Douglas

• Correspondence address: Quoits Field, Duddlestone, Taunton, Somerset, TA3 7BD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 March 2001
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGIN, Kenneth Neville

• Correspondence address: The Pike Lock House, Eastington, Stonehouse, Gloucestershire, GL10 3RT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 March 1994
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURGIN, Rebecca Elizabeth

• Correspondence address: The Pike Lock House, Eastington, Stonehouse, Glos, GL10 3RT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 March 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ANGELIS, Francis Garey

• Correspondence address: 2221 Masons Point Place, Wilmington, North Carolina 28405, United States Of America
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 June 2003
• Resigned on: 28 July 2004
• Nationality: American
• Occupation: Director

LEE, Graham

• Correspondence address: Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Alan Richard

• Correspondence address: Elms Cottage, 68 Panton Street, Cambridge, Cambridgeshire, CB2 1HS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 April 1996
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Corporate Financier

MARTIN, John Duncan

• Correspondence address: 44 Laxey Road, Horfield, Bristol, Avon, BS7 0JA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 March 1996
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Company Director

MAUDSLEY, Stephen John

• Correspondence address: 4 Bramley Close, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8SF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Marketing Director

NUNAN, Gregory Richard

• Correspondence address: 109 Woodend Road, Frampton Cotterell, Bristol, Avon, BS17 2LQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 1996
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Motion Media Technology

O'NEILL, Derham Charles

• Correspondence address: 17a Hugh Mews, London, SW1V 1QH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 December 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAUERZOPF, Hans Peter, Dr

• Correspondence address: Borsegasse 913, Vienna, A-1010 Vienna, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2004
• Resigned on: 31 December 2010
• Nationality: Austrian
• Occupation: Lawyer

SILVESTER, Iain Charles

• Correspondence address: Ben Mead, Middlehill, Box, Corsham, Wiltshire, SN13 8QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 March 1999
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STURGE, Nicholas Graham

• Correspondence address: 12 Priory Avenue, Bristol, BS9 4DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 March 1996
• Resigned on: 12 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SYKES, David Edward

• Correspondence address: Windsor Cottage, Shadwell, Uley, Gloucestershire, GL11 5BW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 1997
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales / Marketing Director

THORNE, Rex Francis

• Correspondence address: 55 Temple Road, Kew, Richmond, Surrey, TW9 2EB
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 25 March 1996
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Company Director

TREFGARNE, David Garro, Rt Hon Lord

• Correspondence address: The Old Barn Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 October 2006
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Stephen David

• Correspondence address: 120a Pembroke Road, Clifton, Bristol, BS8 3ER
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 March 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

WEBER, Georg

• Correspondence address: Merangasse 82/11, 8010, Graz, Austria
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 August 2004
• Resigned on: 13 February 2007
• Nationality: Austrian
• Occupation: Chief Operating Officer

WRIGHT, David William

• Correspondence address: 7 Ridgeway Road, Long Ashton, Bristol, Avon, BS18 9EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994