AWG LAND INVESTMENTS LIMITED

Company number SC165622

22 officers / 19 resignations

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role: Secretary
• Appointed on: 1 April 2015

GLADSTON, Alan

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role: Director
• Date of birth: January 1970
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AWG PROPERTY DIRECTOR LIMITED

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role: Director
• Appointed on: 31 March 2006

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2014
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 31 May 1996

BONNETTE, Stewart

• Correspondence address: Maythorne 4 Chestnut Avenue, Great Crosby, Liverpool, England, L23 2SZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Director

GILLESPIE, Kenneth

• Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 May 1996
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

LAWSON, Andrew Gordon

• Correspondence address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 1996
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Finance Director

LE LORRAIN, Michael Robert

• Correspondence address: Orchard House, 3 Lea Brooks Close, Warboys, Cambridgeshire, PE28 2RA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Alasdair

• Correspondence address: 88 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 May 1996
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 May 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MORGAN, Gerard Mackin

• Correspondence address: Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom, EH6 6JH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Performance

ROBERTSON, Iain Alasdair

• Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 October 2000
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian George

• Correspondence address: 4 Hopetoun Road, Bucksburn, Aberdeen, Aberdeenshire, Scotland, AB21 9QZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 April 1998
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

WARD, John

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 31 May 1996