THE BIRRELL COLLECTION LIMITED

Company number SC164065

13 officers / 8 resignations

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role: Secretary
• Appointed on: 31 August 2004

BOLAND, Elizabeth

• Correspondence address: 8 Jordan Road, Hopkinton, Ma 01748, Usa
• Role: Director
• Date of birth: August 1959
• Appointed on: 31 August 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer&Treas

DREIER, Stephen

• Correspondence address: 2420 Beacon Street #340, Chestnut Hill, Ma 02467 Massachusetts, United States
• Role: Director
• Date of birth: November 1942
• Appointed on: 31 August 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer/Secretary

LISSY, Dave

• Correspondence address: 63 Birds Hill Avenue, Needham, Ma02492, Usa
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 August 2004
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TOCIO, Mary Ann

• Correspondence address: 490 Lexington Road, Concord, Ma 01742, Usa
• Role: Director
• Date of birth: April 1948
• Appointed on: 31 August 2004
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Chief Operating Off

ANDERSON, Matthew John Kenneth

• Correspondence address: Edenside, West End, Strathmiglo, Cupar, Fife, KY14 7PX
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Surveyor

ALEXANDERS BUSINESS PRESS LTD

• Correspondence address: 77a Broughton Street, Edinburgh, EH1 3RJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1996
• Resigned on: 12 March 1996

ANDERSON, John Matthew Kenneth

• Correspondence address: Edenside, West End, Strathmiglo, Fife, KY14 7PX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

ANDERSON, Yvonne Joanne Woodburn Birrell

• Correspondence address: Edenside, Strathmiglo, Cupar, Fife, KY14 7PX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 March 1996
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Teacher

HAY, Susan Caroline

• Correspondence address: 56 St Pauls Road, Islington, London, N1 2QW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Childcare Planning Consultant

MACDOWEL, Christine, The Honourable

• Correspondence address: 22 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 August 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Administrator

SWORD, Rowena Jane

• Correspondence address: 6 Wester Hill, Edinburgh, EH10 5XG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 July 1998
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Nurseries Co-Ordinator

ALEXANDERS BUSINESS SERVICES LTD

• Correspondence address: 77a Broughton Street, Edinburgh, EH1 3RJ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 12 March 1996