CAIRNGORM HOLDINGS LIMITED

Company number SC148982

15 officers / 14 resignations

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role: Secretary
• Appointed on: 18 April 2007

A C MORRISON & RICHARDS

• Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 13 May 2005

ABERDEIN CONSIDINE & CO

• Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 May 2001

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 31 March 2006

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1994
• Resigned on: 28 June 1996

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 18 April 2007

BRUCE, Andrew

• Correspondence address: Strathnaver Station Road, Ellon, Aberdeenshire, AB41 9AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURGESS, John Graham

• Correspondence address: 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Banchory
• Occupation: Company Director

COWIE, Julie Elizabeth

• Correspondence address: 5 Hartington Road, Aberdeen, Aberdeenshire, AB10 6XT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Daniel Leith

• Correspondence address: Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 June 1994
• Resigned on: 13 May 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

FORBES, Robert Gordon

• Correspondence address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 May 2005
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Bruce William

• Correspondence address: 22 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 April 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSON, James

• Correspondence address: 13 St Keiran Crescent, Stonehaven, Kincardineshire, AB39 2GQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 March 1997
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEEHAN, Christopher

• Correspondence address: 131 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1994
• Resigned on: 10 June 1994