LOTHIAN SHELF (582) LIMITED

Company number SC313921

8 officers / 5 resignations

SCOTT, Ian Bennett

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 29 January 2008
• Nationality: British
• Occupation: Accountant

HAZELL, Timothy Robert Anthony

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: January 1962
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Executive

PAYTON, Mark Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTH, Ian Martyn

• Correspondence address: 108 Richmond Road, Solihull, West Midlands, B92 7RY
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Director Secretary

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 28 December 2006
• Resigned on: 9 January 2007

BOOTH, Ian Martyn

• Correspondence address: 108 Richmond Road, Solihull, West Midlands, B92 7RY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 January 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Secretary

DAFFERN, Paul

• Correspondence address: 4 Woodston Grove, Solihull, West Midlands, B91 3XH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 January 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2006
• Resigned on: 9 January 2007