DEREK LOVEJOY SCOTLAND LIMITED

Company number SC193763

25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17-19, Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 10 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HARRIS, Christopher David

• Correspondence address: G3 Millennium Apartments, 95 Newhall Street, Birmingham, B3 1BA
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Director

MCCULLOCH, Colin John

• Correspondence address: Seaforth Cottage, 29 York Road, Edinburgh, Midlothian, EH5 3EG
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 5 December 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 1 December 2008

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17-19, Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 10 March 2008

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 20 October 1999

BLACKWOOD MURRAY, David Malcolm

• Correspondence address: 26 Ravenslea Road, London, SW12 8RY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 December 2003
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Director

COLE, Christine Ann

• Correspondence address: 33 Eustace Building, 372 Queenstown Road, London, SW8 4NT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 December 2003
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Practice Manager

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 February 1999
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor

GARVEY, Kevin John

• Correspondence address: 3 Ravel Close, Milton Keynes, Buckinghamshire, MK7 8EY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 March 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Christopher David

• Correspondence address: G3 Millennium Apartments, 95 Newhall Street, Birmingham, B3 1BA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 December 2001
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 March 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Richard Martin

• Correspondence address: 118 Cambridge Street, London, SW1V 4QF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 December 2003
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, Timothy John

• Correspondence address: Galavale, Broughton, Biggar Tweeddale, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 December 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: 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 1999
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Chartered Accountant

PEACHEY, Jeremy Edward

• Correspondence address: 40 Lavender Close, Lutterworth, Leicestershire, LE17 4GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 February 1999
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor

REID, Iain Mcdonald

• Correspondence address: 34a Powys Avenue, Oadby, Leicester, Leicestershire, LE2 2DP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 December 2003
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 January 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Duncan James

• Correspondence address: Knighton Road, Portland Towers, London Road, Leicester, Leicestershire, LE2 2PG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 December 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Wilson Mark

• Correspondence address: Creag An Tuirc House, Balquhidder, Perthshire, FK19 8NY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 May 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landscape Architect

WELCH, James Gordon Digby

• Correspondence address: Polmood House, Tweedsmuir, Nr. Biggar, Peeblesshire, ML12 6QN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 December 2001
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITTEN, Geoffrey

• Correspondence address: Calzeat Farmhouse, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 May 1999
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Landscape Architect