UA GROUP LIMITED

Company number SC037130

31 officers / 27 resignations

MARTIN, John Keith

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 17 January 2005
• Nationality: British
• Occupation: Accountant

BLACK, Campbell

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: November 1956
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

MARTIN, John Keith

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: March 1948
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROSS, Kenneth

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: September 1948
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Developer

ADAMSON, Conrad Falconer Patterson

• Correspondence address: 5 Windsor Gardens, Musselburgh, Midlothian, EH21 7LP
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Management Consul/T

BARNETT, William Macnab

• Correspondence address: Altnabean, Alyth, Perthshire, PH11 8DP
• Role (Resigned): Secretary
• Appointed before: 3 June 1989
• Resigned on: 10 April 1992
• Nationality: British

MC WILLIAMS, Arthur Colman

• Correspondence address: 2 Regency Court, Hamilton, Lanarkshire, ML3 7EA
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 11 March 1999
• Nationality: American

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 17 January 2005

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1999
• Resigned on: 1 August 2004

BARNETT, William Macnab

• Correspondence address: Altnabean, Alyth, Perthshire, PH11 8DP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 3 June 1989
• Resigned on: 17 March 1992
• Nationality: British
• Occupation: Coy Secy

CAMERON, John Bell

• Correspondence address: Balbuthie, Leven, Fife, KY9 1EX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 June 1989
• Resigned on: 12 August 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DANSON, David Laurence George

• Correspondence address: 19/7 South Gray Street, Edinburgh, Lothian, EH9 1TE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 July 1998
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Director

DAVIDSON, Joanna Rosalind, The Hon

• Correspondence address: Easter Leckie, Gargunnock, Stirling, FK8 3BN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 December 1999
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Marketing Director

FRASER, Rowland Lovat

• Correspondence address: Parkfield House, Perth, PH2 7PG
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 3 June 1989
• Resigned on: 5 August 1992
• Nationality: British
• Occupation: Company Director

GRAHAME, Joan Suzanne

• Correspondence address: 19 Barclay Place, Dunblane, Perthshire, FK15 0FB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 1999
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HALLEY, Peter

• Correspondence address: Lochlane, Crieff, Perthshire, PH7 4HT
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 3 June 1989
• Resigned on: 17 October 1999
• Nationality: British
• Occupation: Farmer

IZAT, Alexander John Rennie

• Correspondence address: High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 3 June 1989
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGGAT, Hugh David

• Correspondence address: Garry Cottage, Bankfoot, Perth, Perthshire, PH1 4AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 1998
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: Perth
• Occupation: Auctioneer

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: Lahill House, Upper Largo, Leven, Fife, KY8 6JE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 1998
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MC WILLIAMS, Arthur Colman

• Correspondence address: 2 Regency Court, Hamilton, Lanarkshire, ML3 7EA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 July 1992
• Resigned on: 11 March 1999
• Nationality: American
• Occupation: Chartered Accountant

MCGREGOR, Alan James Robley

• Correspondence address: Muirhead, Rhynd, Perth, PH2 8QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENZIE, Norman Donald

• Correspondence address: Dunkirk Park, Bridge Of Earn, Perth, PH2 9DY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 August 1991
• Resigned on: 18 July 1993
• Nationality: British
• Occupation: Farmer

MITCHELL, Arthur Nicoll

• Correspondence address: Leuchars Castle, Fife
• Role (Resigned): Director
• Appointed before: 3 June 1989
• Resigned on: 17 May 1991
• Nationality: British
• Occupation: Company Director

MITCHELL, Colin Henry Whiteford

• Correspondence address: Ardtornish, Strathkinness Road, St Andrews, Fife, KY16 9UB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 1994
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Farmer

MONCREIFFE, Peregrine David Euan Malcolm, Hon

• Correspondence address: Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1998
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Farmer/Businessman

SANDERSON, Charles Russell, Lord

• Correspondence address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 February 1993
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRACHAN, Arthur Morton

• Correspondence address: Avondale, 52 Roman Way, Dunblane, Perthshire, FK15 9DJ
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 15 April 1993
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Director

TOUGH, Kenneth Liddell

• Correspondence address: 17 Elphinstone Road, Giffnock, Glasgow, G46 6TF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 January 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

WEIR, James

• Correspondence address: Netherby, Bridge Of Allan, FK9 4
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 1 August 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

WIGHT, John James

• Correspondence address: Midlock, Crawford, Biggar, Lanarkshire, ML12 6UA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 February 1998
• Resigned on: 17 January 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

YOUNG, Charles Whiteford

• Correspondence address: 8 Succoth Place, Edinburgh, EH12 6BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 1993
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Merchant Banker