SUNDERLAND OF SCOTLAND LIMITED

Company number SC044176

22 officers / 17 resignations

SILK, Paul Edmund

• Correspondence address: 12 Gatacre Street, Lower Gornall, West Midlands, DY3 2NZ
• Role (Active): Secretary
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Director

BRYSON, Douglas Jamieson

• Correspondence address: Inverlea, Castlehill Road, 42, Carrick Road, Ayr, Ayrshire, KA7 2RB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAN, Kevin Minhua

• Correspondence address: Flat B, 12/F, Blk T12, One Beacon, Hill, 1 Beacon Hill Road, Kowloon Tong, Shanghai, Hong Kong, FOREIGN
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 June 2007
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SILK, Paul Edmund

• Correspondence address: 12 Gatacre Street, Lower Gornall, West Midlands, DY3 2NZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, Warren Mark

• Correspondence address: 6 Bishopsgate, Wellknowe Avenue, Thorntonhall, Glasgow, Scotland, G74 5AR
• Role (Active): Director
• Date of birth: August 1943
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, John Graham

• Correspondence address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 31 January 2005
• Nationality: British

MURPHY, Brendan James

• Correspondence address: 117 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
• Role (Resigned): Secretary
• Appointed before: 31 December 1989
• Resigned on: 28 February 2003
• Nationality: British

SUNDERLAND, Hazel L

• Correspondence address: 17 Berryhill Drive, Giffnock, Glasgow, G46 7AS
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 2 May 2003
• Nationality: British

WATERLINKS INVESTMENTS LIMITED

• Correspondence address: 45 Waterlinks House, Richard Street, Birmingham, West Midlands, B7 4AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 1 June 2007

HARRIS, John Graham

• Correspondence address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIMPTON, Robert Tudor

• Correspondence address: 29 Mill End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2FH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 May 2003
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

MAIR, Brian Nicol

• Correspondence address: 20 Green Lane, Cardrona, Peebles, Peeblesshire, EH45 9LJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, John

• Correspondence address: 49 Kronberg Way, East Kilbride, Glasgow, Lanarkshire, G75 0BN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 December 1989
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

MURPHY, Brendan James

• Correspondence address: 117 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 May 1994
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SEGAL, Stan

• Correspondence address: 103 Beech Avenue, Newton Mearns, Glasgow, G77 5BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1989
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Director

SHARPE, Benjamin John

• Correspondence address: 20 Bedingstone Drive, Penkridge, Staffordshire, ST19 5TE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 July 2005
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Director

SUNDERLAND, Ida

• Correspondence address: 29 Lynton Avenue, Giffnock, Glasgow, Lanarkshire, G46 7JP
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed before: 31 December 1989
• Resigned on: 13 January 1996
• Nationality: British
• Occupation: Director

SUNDERLAND, Paul

• Correspondence address: 341 South Linden Drive, Beverley Hills, California, Usa, 60212
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1996
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Distributor

SUNDERLAND, Philip Tobias

• Correspondence address: 29 Lynton Avenue, Giffnock, Glasgow, Lanarkshire, G46 7JP
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 31 December 1989
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Director

SUNDERLAND, Warren Mark

• Correspondence address: 17 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1989
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

THOMSON, Andrew David

• Correspondence address: 9 Earswick Chase, Earswick, York, North Yorkshire, YO32 9FZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 March 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Sales Director

WATSON, Susan Margaret

• Correspondence address: Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 June 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director