ARBROATH WAREHOUSE LIMITED

Company number SC023800

25 officers / 21 resignations

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role: Secretary
• Appointed on: 1 September 2006
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1997
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

MARTIN MORENO, Alberto

• Correspondence address: Mateo Inurria 15, Madrid, Spain, 28036
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 28 August 2001
• Nationality: Spanish
• Occupation: Company Director

MASCARAQUE, Jose

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Company Director

SACRERA, Carlos

• Correspondence address: Lochside Distillery, Montrose
• Role (Resigned): Secretary
• Appointed before: 14 September 1989
• Resigned on: 31 December 1992
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

GARCIA GALLEGO, Maria Teresa, Senora

• Correspondence address: Cedaceros 6, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 14 September 1989
• Resigned on: 28 February 1995
• Nationality: Spanish
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 August 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 November 1997
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTIN MORENO, Alberto

• Correspondence address: Mateo Inurria 15, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 1997
• Resigned on: 28 August 2001
• Nationality: Spanish
• Occupation: Company Director

MASCARAQUE, Jose

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 28 February 1995
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Director

MIRALLES, Clemente

• Correspondence address: Paseo De La Castellana, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 February 1995
• Resigned on: 30 November 1997
• Nationality: Spanish
• Occupation: Director

PINERA, Manuel, Senor

• Correspondence address: Cedaceros 6, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 14 September 1989
• Resigned on: 28 February 1995
• Nationality: Spanish
• Occupation: Director

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director