PROTECTED LIMITED

Company number SC287320

6 officers / 5 resignations

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Cfo

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Financial Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 29 March 2006

MCALEENAN, John

• Correspondence address: 15 Rowallan Road, Thornliebank, Glasgow, G46 7EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 March 2006
• Resigned on: 5 June 2008
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2005
• Resigned on: 6 October 2005

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 6 October 2005
• Resigned on: 29 March 2006