GLENAIRD LIMITED

Company number SC214381

11 officers / 6 resignations

FLEMING, Martha Jayne

• Correspondence address: Flat 1, 15 Fettes Row, Edinburgh, EH3 6RH
• Role: Secretary
• Appointed on: 1 June 2005
• Nationality: British

BLACK, Steven Robert

• Correspondence address: 28 Meadowpark, Haddington, East Lothian, EH41 4DS
• Role: Director
• Date of birth: July 1959
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLEMING, Martha Jayne

• Correspondence address: 15 Fettes Row 1f1, Edinburgh, EH3 6RH
• Role: Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Ian Robb

• Correspondence address: Mallard House, Shieldness, Aberlady, East Lothian, EH32 0PZ
• Role: Director
• Date of birth: June 1956
• Appointed on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NELSON, Peter Jonathon, Dr

• Correspondence address: 438 Lanark Road West, Edinburgh, EH13 0NJ
• Role: Director
• Date of birth: October 1959
• Appointed on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 March 2001
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JEFFRAY, James Stuart Allan

• Correspondence address: The Bield, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 March 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001