HANNAYWOOD LIMITED

Company number 05575182

7 officers / 4 resignations

ABRAM, Michael John

• Correspondence address: 6 Seyton Avenue, Giffnock, Glasgow, G46 6QA
• Role: Secretary
• Appointed on: 21 November 2005
• Nationality: British

ABRAM, David Anthony Shaw

• Correspondence address: 4 Polnoon Mews, Polnoon Street, Eaglesham, East Renfrewshire, G76 0BE
• Role: Director
• Date of birth: September 1954
• Appointed on: 21 November 2005
• Nationality: British
• Occupation: Joint Managing Director

ABRAM, Michael John

• Correspondence address: 6 Seyton Avenue, Giffnock, Glasgow, G46 6QA
• Role: Director
• Date of birth: September 1956
• Appointed on: 21 November 2005
• Nationality: British
• Occupation: Joint Managing Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 21 November 2005

HOLT, Richard Kenneth

• Correspondence address: 5 Stanley Road, Saltcoats, Ayrshire, KA21 5BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 November 2005
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Film Producer

MCCALL, Graham Kenneth

• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 November 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2005
• Resigned on: 21 November 2005