SKIBO LIMITED

Company number SC125259

33 officers / 29 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 26 September 2018

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• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNESHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300380

CROME, Peter

• Correspondence address: 3 Kinnesburn Garden, St Andrews, Fife, KY16 9HA
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

GRUBER, Gary

• Correspondence address: Skibo Castle, Dornoch, Sutherland, IV25 3RQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NABORS, Janet Lee

• Correspondence address: 2711 N Haskell Avenue, Suite 1650, Dallas, Texas, United States, 75204
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Accountant

ANDERSSON, Per-Magnus

• Correspondence address: 4941 Reiger Avenue, Dallas, Texas, 75214
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 25 August 2003
• Nationality: Swedish
• Occupation: Vice President

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 31 May 1999
• Nationality: British

FOX, Patrick Kenny

• Correspondence address: 5709 Moss Creek Crt, Dallas, Texas 75252, Usa
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 29 May 2003
• Nationality: American
• Occupation: Attorney

GUTHRIE, Wilson

• Correspondence address: 11 Gilchrist Square, Dornoch, IV25 3HG
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Accountant

HOPKINS, Sally Ann

• Correspondence address: 9 Martinsell Green, Pewsey, Wiltshire, SN9 5AT
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 30 June 1996
• Nationality: British

KEEFE, Joseph

• Correspondence address: 53 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 20 September 2001
• Nationality: British

LYNCH, Martin

• Correspondence address: Skibo Castle, Dornoch, Sutherland, IV25 3RQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 21 September 2018

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1990
• Resigned on: 22 August 1990
• Nationality: British

PATEL, Heena

• Correspondence address: 25 Burghley House, Somerset Road, London, SW19 5JB
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Alyson

• Correspondence address: Skibo Castle, Dornoch, Sutherland, IV25 3RQ
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 16 March 1998
• Nationality: British

WRIGHT, John Stuart

• Correspondence address: 30 Doria Road, London, SW6 4UG
• Role (Resigned): Secretary
• Appointed on: 22 August 1990
• Resigned on: 28 February 1992
• Nationality: British

ANDERSSON, Per-Magnus

• Correspondence address: 4941 Reiger Avenue, Dallas, Texas, 75214
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 May 2003
• Resigned on: 27 August 2018
• Nationality: Swedish
• Country of residence: United States
• Occupation: Vice President

BATH, Simon

• Correspondence address: Balnagore House, Balnagore, Fearn, Ross-Shire, IV20 1RP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2005
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

DE SAVARY, Lisa Marie

• Correspondence address: Dower House Hatley Park, Hatley St George, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Student

DE SAVARY, Lucille Lanette

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 1990
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

DE SAVARY, Peter John

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 October 1992
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Scott

• Correspondence address: 6313 Courtland Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 March 1998
• Resigned on: 29 May 2003
• Nationality: Usa
• Occupation: Real Estate Principal

FOX, Patrick Kenny

• Correspondence address: 5709 Moss Creek Crt, Dallas, Texas 75252, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 June 2002
• Resigned on: 29 May 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Director

GUTHRIE, Wilson

• Correspondence address: 4 Millifiach, Cabrich, Inverness, Highland, IV5 7PH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 May 2003
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Accountant

LUTYENS, Mary Ann

• Correspondence address: 53 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 March 1998
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Company Director

MANCE, Mark

• Correspondence address: 2120 Pacific Avenue, No 106, San Francisco, California, 94115
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 March 1998
• Resigned on: 24 November 1999
• Nationality: U.S.A.
• Occupation: Real Estate Director

MCPHERSON, Andrew

• Correspondence address: Feorlig, Spinningdale, Ardgay, Highland, IV24 3AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 29 May 1990
• Resigned on: 22 August 1990
• Nationality: British

RUSLI, Grace

• Correspondence address: 2135 El Dorado Way, Carrollton, Texas, Usa, TX75006
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 May 2003
• Resigned on: 25 August 2003
• Nationality: Indonesian
• Country of residence: United States
• Occupation: Accountant

SMITH, Lorna May

• Correspondence address: 19/2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 August 1990
• Resigned on: 29 August 1990
• Nationality: British
• Occupation: Ws

WALTON III, William Hampton

• Correspondence address: 870, 5th Avenue Apt.18a, New York, New York, United State Of America, 10021
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 March 1998
• Resigned on: 29 May 2003
• Nationality: American
• Occupation: Real Estate Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 29 May 1990
• Resigned on: 22 August 1990
• Nationality: British
• Country of residence: Scotland

WORK, William Randall

• Correspondence address: Skibo Castle, Dornoch, Sutherland, IV25 3RQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 October 2019
• Resigned on: 4 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investor

WRIGHT, John Stuart

• Correspondence address: 30 Doria Road, London, SW6 4UG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 August 1990
• Resigned on: 28 February 1992
• Nationality: British