DBLT REDHEUGH LIMITED

Company number SC454313

9 officers / 2 resignations

AS COMPANY SERVICES LIMITED

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 11 July 2013

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• Registration number: SC316974

DUNDAS-BEKKER, Althea Enid Phillipa

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNDAS-BEKKER OR GOFFIN (KNOWN AS “HENRIETTA MAY DUNDAS”), Henrietta May

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GIBB, Fiona Helen

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GODFREY-FAUSSETT, Matthew Richard Charles

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HAYNES, Nicholas Rhys

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

STIRLING-AIRD, Richard John

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, Scotland, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 July 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, John Neilson

• Correspondence address: 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, Scotland, EH22 3DA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 July 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor