SPRING (HATFIELD) NO.1 LTD.

Company number SC247075

15 officers / 14 resignations

MCMYN, Neil Armstrong

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role: Director
• Date of birth: February 1969
• Appointed on: 13 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 7 May 2003

BROOK, Robert William Middleton

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 May 2003
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAIRNS, James Scott

• Correspondence address: Lochcote, Linlithgow, Linlithgow, United Kingdom, EH49 6QE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 October 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Martyn John

• Correspondence address: Wealdon Lodge, Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 October 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEDDERWICK, Alexander Mark

• Correspondence address: Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 May 2003
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 May 2003
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MORRIS, Philip Taylor

• Correspondence address: 4 Oxford Terrace, Edinburgh, Scotland, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 May 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Director

ROBSON, Ronald Alexander

• Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 March 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEBBER, John David

• Correspondence address: 51 Uphill Road, Mill Hill, London, NW7 4PR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 May 2003
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 7 May 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 7 May 2003