BALMEDIE SERVICE STATION LTD.

Company number SC300608

7 officers / 4 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role: Secretary
• Appointed on: 16 May 2008

PATTERSON, Harry Mark Crofts

• Correspondence address: 12 Woodland Crescent, Cults, Aberdeen, United Kingdom, AB15 9DH
• Role: Director
• Date of birth: September 1987
• Appointed on: 16 May 2008
• Nationality: British
• Occupation: Director

PATTERSON, Mark Alexander Pirie

• Correspondence address: Mansefield House, South Deeside Road, Ardoe, Aberdeen, Scotland, AB12 5GB
• Role: Director
• Date of birth: April 1958
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006

HALL MORRICE

• Correspondence address: 7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 16 May 2008

LEITH, Linda

• Correspondence address: Smithy Croft, Balmedie, Aberdeen, Aberdeenshire, AB23 8XR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2006
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006