VERULAM SECURITIES LIMITED

Company number SC111546

14 officers / 10 resignations

EDGAR, Rachel Ann

• Correspondence address: 56 Craigleith Road, Edinburgh, Scotland, EH4 2DR
• Role: Secretary
• Appointed on: 13 October 2013

EDGAR, Dana Wendy Pauline

• Correspondence address: 12 Dovecot Road, Edinburgh, EH12 7LE
• Role: Director
• Date of birth: August 1937
• Appointed on: 13 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EDGAR, James

• Correspondence address: 12 Dovecot Road, Edinburgh, Midlothian, EH12 7LE
• Role: Director
• Date of birth: December 1927
• Appointed before: 8 February 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EDGAR, Rachel Ann

• Correspondence address: 56 Craigleith Road, Edinburgh, Scotland, EH4 2DR
• Role: Director
• Date of birth: April 1963
• Appointed on: 13 October 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Organisational Consultant

EDGAR, James

• Correspondence address: 12 Dovecot Road, Edinburgh, Midlothian, EH12 7LE
• Role (Resigned): Secretary
• Appointed before: 8 February 1990
• Resigned on: 13 October 2013
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1988
• Resigned on: 8 February 1990

CAMERON, Ewen Kennedy

• Correspondence address: 25 Charlotte Square, Edinburgh, Midlothian, EH2 4ET
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 9 June 1988
• Resigned on: 8 February 1990
• Nationality: British
• Occupation: Writer To The Signet

DOBBIE, John Wade

• Correspondence address: 13 Ravelrig Park, Balerno, Midlothian, EH14 7DL
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 8 February 1990
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Thomas Joseph

• Correspondence address: 9658 East Powers Drive, Greenwood Village, Colorado, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 February 1990
• Resigned on: 12 March 1990
• Nationality: American
• Occupation: Executive Vice President

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 9 June 1988
• Resigned on: 8 February 1990
• Nationality: British

JOHNSTON, Alastair John Carmichael

• Correspondence address: Roseburn, 15 West Moulin Road, Pitlochry, Perthshire, PH16 5EA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 8 February 1990
• Resigned on: 12 March 1990
• Nationality: British
• Occupation: Managing Director

MCCLURE, Stephen Morris

• Correspondence address: 5 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 8 February 1990
• Resigned on: 12 March 1990
• Nationality: American
• Occupation: Company Director

ROBERTS, Anthony John

• Correspondence address: Arlberg House, Goretree Road, Hemingford Grey, Huntingdon Cambridgeshire, PE28 9BP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 8 February 1990
• Resigned on: 12 March 1990
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, John Julian St Clair

• Correspondence address: Linnets, Kilmington, Axminster, Devon, EX13 7ST
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 8 February 1990
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant