BSR 2013 LIMITED

Company number SC227071

21 officers / 16 resignations

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role: Secretary
• Appointed on: 3 October 2007

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• Place registered: SCOTLAND
• Registration number: SC091698

HASTON, Nicholas John

• Correspondence address: Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 January 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role: Director
• Date of birth: March 1948
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alexander Peter

• Correspondence address: The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP
• Role: Director
• Date of birth: January 1974
• Appointed on: 28 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMPSON, Declan

• Correspondence address: 4 Netherbank, Edinburgh, Midlothian, EH16 6YR
• Role: Director
• Date of birth: October 1971
• Appointed on: 6 February 2008
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director/Accountant

BISSET, Russell John

• Correspondence address: 8 Ross Road, Edinburgh, Midlothian, EH16 5QN
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 12 September 2002
• Nationality: British

CARNEGIE, James Derek Scott

• Correspondence address: 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 31 December 2006
• Nationality: British

MULLAN, Hugh Joseph

• Correspondence address: 27 Avondale Avenue, East Kilbride, Lanarkshire, G74 1NS
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 3 October 2007
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2002
• Resigned on: 4 March 2002

CARNEGIE, James Derek Scott

• Correspondence address: 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, John Alexander George

• Correspondence address: Jane Scott, Rmjm Group Limited, 10 Bells Brae, Edinburgh, Scotland, Scotland, EH4 3BJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 January 2011
• Resigned on: 10 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

FRASER, Michael

• Correspondence address: Couvent D'Espiessac, Moncrabeau, 47600 Moncrabeau, France
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 April 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

HILLIER, James Robert

• Correspondence address: 2486 River Road, New Hope, Pennsylvania 18938, Usa
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 July 2007
• Resigned on: 22 April 2009
• Nationality: American
• Occupation: Architect

KETTLE, Anthony Charles

• Correspondence address: 27 Hillpark Avenue, Edinburgh, EH4 7AT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 February 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 17 January 2002
• Resigned on: 4 March 2002
• Nationality: British

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 March 2002
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLAN, Hugh Joseph

• Correspondence address: 27 Avondale Avenue, East Kilbride, Lanarkshire, G74 1NS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 January 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINGLE, David Lorimer

• Correspondence address: 4 Ryan Court Dd238 Lot 585, Wing Lung Road, Clearwater Bay Nt, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 November 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Architect

RITCHIE, Alastair James

• Correspondence address: 34/5, Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 October 2004
• Resigned on: 27 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Thomas Brian

• Correspondence address: 12b, Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 March 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

WONG, Hazel Wai-So

• Correspondence address: PO BOX 34657, Dubai, U.A.E
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 November 2004
• Resigned on: 13 August 2008
• Nationality: Canadian
• Occupation: Architect