STRATEGIC INVESTMENT MANAGEMENT LIMITED

Company number SC220417

17 officers / 13 resignations

GLASS, Stuart David

• Correspondence address: 76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP
• Role: Secretary
• Appointed on: 20 February 2009
• Nationality: British
• Occupation: Accountant

CLARK, Gregor Euan Alexander

• Correspondence address: 24 Dudley Avenue, Edinburgh, Midlothian, Scotland, EH6 4PN
• Role: Director
• Date of birth: April 1969
• Appointed on: 25 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

COLE, Marilyn Dawn

• Correspondence address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
• Role: Director
• Date of birth: July 1954
• Appointed on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GLASS, Stuart David

• Correspondence address: 76/6, Park Avenue, Edinburgh, United Kingdom, EH15 1JP
• Role: Director
• Date of birth: July 1977
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director

MCKAY, Jacqueline Ann

• Correspondence address: 2a East Castle Road, Edinburgh, Lothian, EH10 5AR
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 23 February 2009
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 6 July 2001

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 June 2001
• Resigned on: 6 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Angus

• Correspondence address: 17/1 East Silvermills Lane, Edinburgh, EH3 5BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 November 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Property Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 June 2001
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORNAN, Graeme Peter

• Correspondence address: 8b, Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 November 2008
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Director

EMLICK, Mark Anthony

• Correspondence address: 8 Alva Street, Edinburgh, EH2 4QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 June 2001
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Company Director

GLASS, Stuart David

• Correspondence address: 76/6 Park Avenue, Edinburgh, Midlothian, EH15 1JP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 September 2009
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GROUT, Andrew Philip

• Correspondence address: Brightwood, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 November 2001
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GULLAN, Neil Stuart

• Correspondence address: Woodend, Dirleton, East Lothian, EH39 5ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 December 2002
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 June 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 July 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director