KENNOX ASSET MANAGEMENT LIMITED

Company number SC302037

9 officers / 5 resignations

HEENAN, Charles Lacaud

• Correspondence address: 33 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Secretary
• Appointed on: 27 July 2007
• Nationality: British

ADAM, Michael Cyril Louis

• Correspondence address: 33 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEENAN, Charles Lacaud

• Correspondence address: 33 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 14 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEGG, Geoffrey Brian

• Correspondence address: 33 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 27 July 2007

BOYLE, Peter Julian

• Correspondence address: 33 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 April 2009
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRWEATHER, Andrew

• Correspondence address: Level 8, 24 Hunter Street, Sydney, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2006
• Resigned on: 27 March 2008
• Nationality: Australian
• Occupation: Director

HUTCHISON, Alexander Paul

• Correspondence address: 114 Prince Edward Street, Malabar, Sydney, Nsw, Australia, 2036
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2008
• Resigned on: 24 December 2008
• Nationality: Australian
• Occupation: Investments

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 17 November 2006