EX CBC LIMITED

Company number SC262555

19 officers / 14 resignations

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Secretary
• Appointed on: 15 January 2009
• Nationality: British

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1972
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MADDOCK, Andrew Roy

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Director
• Date of birth: October 1972
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 12 November 2013
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Head Of Uk Tax

BELL, James

• Correspondence address: 55 Meggetland Terrace, Edinburgh, EH14 1AP
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 3 April 2008
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 March 2004

BELL, James

• Correspondence address: 55 Meggetland Terrace, Edinburgh, EH14 1AP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2005
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Finance Director

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 October 2008
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWLEY, Stephen Thomas

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2004
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CRITCHLEY-SALMONSON, Dennis

• Correspondence address: Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2004
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Director

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Directors

GLANCEY, Stephen

• Correspondence address: 23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 March 2004
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 January 2004
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Writer To The Signet

ORR, James Alexander Macconnell

• Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 March 2004
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHARP, Brian Austin

• Correspondence address: 2 Morham Gardens, Edinburgh, EH10 5GG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 May 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director