MYLNEFIELD HOLDINGS LIMITED

Company number SC203218

11 officers / 9 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role: Secretary
• Appointed on: 21 January 2000

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH
• Legal form: SCOTTISH LIMITED PARTNERSHIP
• Place registered: SCOTTISH
• Registration number: SO300441

KERBY, Nigel Wells, Dr

• Correspondence address: Rose Cottage, 2 Queen Street, Newport On Tay, Fife, DD6 8EE
• Role: Director
• Date of birth: April 1953
• Appointed on: 16 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COGDELL, Richard John, Professor

• Correspondence address: 152 Hyndland Road, Glasgow, G12 9PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 2000
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 21 January 2000
• Resigned on: 16 May 2000
• Nationality: British

GODFREY, James Eric

• Correspondence address: The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 May 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GREGORY, Peter John, Professor

• Correspondence address: 5 Vernonholme, Riverside Drive, Dundee, DD2 1QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Institute Director

HILLMAN, John Richard, Professor

• Correspondence address: 11 The Logan, Liff, Dundee, Angus, DD2 5PJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 May 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Research Director

HOPKINS, Keith

• Correspondence address: The Elms, Brechin Road, Kirriemuir, Angus, DD8 4DE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 May 2000
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MARSH, John Stanley, Professor Sir

• Correspondence address: 15 Adams Way, Earley, Reading, Berkshire, RG6 5UT
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 16 May 2000
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired University Prfessor

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 January 2000
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Solicitor

WHITWORTH, Philip

• Correspondence address: 12 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 16 May 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Retired Tech/Prod. Manager