JAD (93) LIMITED

Company number SC143870

29 officers / 25 resignations

THOMAS, Christopher David George

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Secretary
• Appointed on: 2 February 2009
• Nationality: British
• Occupation: Company Secretary

DAY, Roderick

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: April 1964
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: March 1969
• Appointed on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Svp Uk Ireland And Norway

GOLESWORTHY, Simon Paul

• Correspondence address: Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
• Role: Director
• Date of birth: December 1968
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Secretary
• Appointed on: 12 September 1999
• Resigned on: 6 March 2004
• Nationality: British
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: 3 Willow Avenue, Barnes, London, SW13 0LT
• Role (Resigned): Secretary
• Appointed on: 6 March 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

LYON, Joseph

• Correspondence address: 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Accountant

MCCULLOCH, Colin John

• Correspondence address: Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 1 February 1996
• Nationality: British

RADTKE, Kenneth

• Correspondence address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 31 March 2008
• Nationality: American

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 12 September 1999
• Nationality: British
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1993
• Resigned on: 11 June 1993

CAMPBELL, Thomas Walter

• Correspondence address: 13 Warwick Gardens, Kensington, London, England, W14 8PH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2005
• Resigned on: 14 April 2009
• Nationality: American
• Occupation: Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1993
• Resigned on: 11 June 1993
• Nationality: British

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 1999
• Resigned on: 6 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUALE, Marc

• Correspondence address: 6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 March 2007
• Resigned on: 19 October 2009
• Nationality: French
• Occupation: Director

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: 15 April 1993
• Resigned on: 15 June 1993
• Nationality: British

HODGSON, Richard

• Correspondence address: 3 Willow Avenue, Barnes, London, SW13 0LT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2004
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

HOUSTON, Mark Ian

• Correspondence address: St Fillans Cottage, 2a St Fillans Terrace, Edinburgh, EH10 5NH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 June 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Director

LITTLE, John Noel

• Correspondence address: Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 11 June 1993
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Business Consultant

MAKOWSKI, Richard

• Correspondence address: Hollisters, Combe Bottom Shere, Guildford, Surrey, GU5 9TD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 September 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOCH, Colin John

• Correspondence address: Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 June 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

ORR, James Alexander Macconnell

• Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 June 1993
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PAUL, Douglas Bruce

• Correspondence address: 28 Inverleith Gardens, Edinburgh, Midlothian, EH3 5PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 June 1993
• Resigned on: 12 September 1999
• Nationality: British
• Occupation: Company Director

PRICE, Phillip John

• Correspondence address: Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROWSE, John

• Correspondence address: 317 Ongar Road, Brentwood, Essex, CM15 9HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 February 2004
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADTKE, Kenneth

• Correspondence address: 12b Thorney Court Apartments, Palace Gate, London, W8 5NL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Company Director

SCOTT, Graeme John

• Correspondence address: 11 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 June 1993
• Resigned on: 12 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 September 1999
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Company Director

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 1996
• Resigned on: 12 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant