ERDC HOLDINGS LIMITED

Company number SC302558

9 officers / 2 resignations

QUINN, Martin Alexander

• Correspondence address: 23 Croft Wynd, Milnathort, Kinross, Kinross Shire, KY13 9GH
• Role: Secretary
• Appointed on: 1 May 2007
• Nationality: British

DICKSON, Michael Ian Ross

• Correspondence address: Cadgers Way Grange, Earlsferry, Elie, Leven, Fife, KY9 1AN
• Role: Director
• Date of birth: November 1948
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAIDLAW, John Kinloch

• Correspondence address: Laggan, Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role: Director
• Date of birth: September 1957
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKNIGHT, Ivan David

• Correspondence address: 63 Avontoun Park, Linlithgow, West Lothian, EH49 6QG
• Role: Director
• Date of birth: January 1949
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REYNOLDS, David Ballantyne

• Correspondence address: 46 Lanark Road West, Currie, Midlothian, EH14 5JY
• Role: Director
• Date of birth: September 1950
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBB, Diane Drina

• Correspondence address: 51 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE
• Role: Director
• Date of birth: April 1946
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBB, Ian Mcfaull

• Correspondence address: 51 Queen Margaret Close, Edinburgh, Midlothian, Scotland, EH10 7EE
• Role: Director
• Date of birth: June 1953
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 May 2007

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2006
• Resigned on: 12 October 2006