RITCHIE HOLDINGS LIMITED

Company number SC165338

16 officers / 13 resignations

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Secretary
• Appointed on: 1 January 2001
• Nationality: British
• Occupation: Accountant

COLMAN, Oneill

• Correspondence address: 110 Shrewsbury Lawn, Cabinteely, Dublin, IRISH
• Role: Director
• Date of birth: June 1957
• Appointed on: 29 April 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role: Director
• Date of birth: June 1967
• Appointed on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TODD, Alastair Gordon

• Correspondence address: 18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1996
• Resigned on: 8 May 1996

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1996
• Resigned on: 8 May 1996
• Nationality: British

CREECHAN, Kevin

• Correspondence address: 10 Hunting Lodge Gardens, Barncluith, Hamilton, Lanarkshire, ML3 7EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 May 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Gordon Batten

• Correspondence address: Todrigs Mill, Earlston, Kilmarnock, KA2 9AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 May 1996
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Company Director

DUNCAN, James

• Correspondence address: Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 May 1996
• Resigned on: 13 October 1997
• Nationality: British
• 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: 1 May 1996
• Resigned on: 8 May 1996
• Nationality: British

HOUGHTON, Roger

• Correspondence address: 6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 1996
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Company Director

HOUGHTON, Roger

• Correspondence address: 6 Station Road, Dunure, Ayr, Ayrshire, KA7 4LL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 1996
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

LUND, Henry

• Correspondence address: 325 Chestnut Street Suite 909, Philadelphia Pa, Usa, 19106
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 October 1997
• Resigned on: 1 May 1998
• Nationality: Irish
• Occupation: Company Director

MCDERMOTT, Norbert

• Correspondence address: 2002 Lantern Lane, Oreland 19097, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1998
• Resigned on: 29 April 2003
• Nationality: Irish
• Occupation: Chief Executive

SCALLY, Derek

• Correspondence address: 13 Woodbine Road, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 October 1997
• Resigned on: 29 April 2003
• Nationality: Irish
• Occupation: Company Director

TODD, Alastair Gordon

• Correspondence address: 18 Woodburn Court, Darvel, Ayrshire, KA17 0DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 May 1996
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director