HEARTS AND BALLS VENTURES LTD.

Company number SC237130

12 officers / 4 resignations

RICHMOND, Henry Anderson

• Correspondence address: 53 Craiglea Drive, Edinburgh, Midlothian, EH10 5PE
• Role: Secretary
• Appointed on: 15 January 2008
• Nationality: British
• Occupation: Finance Director

EVANS, John Berryman

• Correspondence address: 13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
• Role: Director
• Date of birth: June 1963
• Appointed on: 20 September 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Hr Director

GILLIES, Alexander Malcolm

• Correspondence address: West Garleton House, Haddington, East Lothian, EH41 3SJ
• Role: Director
• Date of birth: March 1950
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LITTLEFAIR, James Napier

• Correspondence address: 25 Fidra Road, North Berwick, East Lothian, EH39 4NE
• Role: Director
• Date of birth: January 1953
• Appointed on: 3 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MCARTHUR, Liam

• Correspondence address: 8 Melville Terrace, Edinburgh, Midlothian, EH9 1ND
• Role: Director
• Date of birth: August 1967
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Advisor To The Justice

MCLAUCHLAN, Ian

• Correspondence address: 18 Kaimes Road, Edinburgh, Midlothian, EH12 6JS
• Role: Director
• Date of birth: April 1942
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Director

MILLIKEN, Jeffrey

• Correspondence address: 3 Braid Crescent, Edinburgh, EH10 6AX
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RICHMOND, Henry Anderson

• Correspondence address: 53 Craiglea Drive, Edinburgh, Midlothian, EH10 5PE
• Role: Director
• Date of birth: February 1953
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, John Berryman

• Correspondence address: 13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 15 January 2008
• Nationality: Scottish
• Occupation: Hr Director

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002

WYLIE, Alistair

• Correspondence address: 93 West Saville Terrace, Edinburgh, EH9 3DN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 September 2002
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Food Company

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002