LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED

Company number SC197964

15 officers / 12 resignations

MEGGINSON, Geoff

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role: Secretary
• Appointed on: 30 September 2015

BUCHANAN, Alasdair Ian

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Director

MITCHELL, David James

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role: Director
• Date of birth: January 1961
• Appointed on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Neil Mackay

• Correspondence address: 167 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Director

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, Rose Street, Aberdeen, Aberdeenshire, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 6 August 2008

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1999
• Resigned on: 8 April 2008

CAMPBELL, Neil Mackay

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 February 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

DONALD, Dennis William

• Correspondence address: 39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 August 1999
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Engineer

LUDLOW, Steven Hewett

• Correspondence address: Glen Affric East Toux, Mintlaw, Peterhead, Aberdeenshire, AB42 4EZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2000
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LUSTED, Ian Lincoln

• Correspondence address: 84 Balmoral Street, East Victoria Park 6101, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 August 1999
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Australia
• Occupation: Well Engineer

MAITLAND, George Paterson

• Correspondence address: 17 South Lodge Drive, Stonehaven, AB39 2PN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 August 1999
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

MCCALLUM, James Gibson

• Correspondence address: Wormiston House, Crail, Anstruther, Fife, KY10 3XH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2008
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

PEARCE, Adam Mark

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RETALIC, Ian

• Correspondence address: 9 Lochinch Gardens, Cove, Aberdeen, Aberdeenshire, AB12 3RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 August 2004
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Bus Dev Director

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1999
• Resigned on: 23 August 1999