R.G. ABERCROMBIE & COMPANY LIMITED

Company number SC026675

29 officers / 26 resignations

NICHOLLS, John James, Mr.

• Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
• Role: Secretary
• Appointed on: 15 March 2002
• Nationality: British

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role: Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 15 March 2002
• Nationality: British

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Secretary

HART, Robert Benson

• Correspondence address: 39 Lennox Gardens, Linlithgow, West Lothian, EH49 7PZ
• Role (Resigned): Secretary
• Appointed before: 21 July 1989
• Resigned on: 31 May 1991
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 17 August 1999
• Nationality: British

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 1998
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Secretary

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DELAHUNT, Kenneth William

• Correspondence address: 19 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 February 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Development Director

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORRESTER, Roger Anderson

• Correspondence address: 10 Kirkland Avenue, Blanefield, Glasgow, Lanarkshire, G63 9BZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 18 September 1989
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chemical Engineer

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKOS, Nandor

• Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 14 May 2009
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance & Compliance Direct

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MARTIN, Ronald Kerr

• Correspondence address: 12 Napier Road, Edinburgh, Midlothian, EH10 5AY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 21 July 1989
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Engineer

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

POTTS, Charles Stewart, Dr

• Correspondence address: The Angle 110 Braidholm Road, Giffnock, Glasgow, Lanarkshire, G46 6DF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 July 1989
• Resigned on: 30 August 1992
• Nationality: British
• Occupation: Chemical Engineer

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Frank Oliver

• Correspondence address: 3 Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 November 1997
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 July 1990
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Scotch Whisky Production Direc

SKILTON, George

• Correspondence address: 23 Myretoungate, Alva, Clackmannanshire, FK12 5NH
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 21 July 1989
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Engineer

SOUTHERN, Jonathan Alexander

• Correspondence address: 4 Devas Road, London, SW20 8PD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 December 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

WALSH, John Martin Leiper

• Correspondence address: Bramley Lodge Castlehill, Kippen, Stirlingshire, FK8 3DN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 1997
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Executive

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant