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DALROAD 1 PLC

Company number 01789333

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Officers: 25 officers / 22 resignations

NICHOLLS, Tracey Caroline

Correspondence address
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role
Secretary
Appointed on
26 June 2003
Nationality
British

JONES, Richard Andrew

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role
Director
Date of birth
July 1972
Appointed on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role
Director
Date of birth
August 1969
Appointed on
13 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERD, Catriona Margaret

Correspondence address
6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
13 July 2005
Nationality
British

SILVERMAN, Brian Geoffrey

Correspondence address
21 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES
Role Resigned
Secretary
Appointed before
5 June 1991
Resigned on
6 August 1996
Nationality
British

TALBOT, Alison Janet, Ms.

Correspondence address
12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
26 June 2003
Nationality
British
Occupation
Solicitor

LEGIST SECRETARIES LIMITED

Correspondence address
4 John Carpenter Street, London, EC4Y 0NH
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
31 July 1998

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed before
5 June 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

BOWN, Paul Anthony

Correspondence address
Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
Role Resigned
Director
Date of birth
January 1951
Appointed before
5 June 1991
Resigned on
26 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

BURNET, Alan Thomas

Correspondence address
51 Hillview Road, Edinburgh, Lothian, Scotland, EH12 8QH
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 October 1996
Resigned on
18 August 1997
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CAMERON, Craig

Correspondence address
3 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 September 2001
Resigned on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CANNON, Peter Charles

Correspondence address
4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 September 1992
Resigned on
6 December 1993
Nationality
British
Occupation
Director

DAWSON, Kenneth Crombie

Correspondence address
37 Bruntsfield Gardens, Edinburgh, EH10 4DY
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 October 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Solicitor

HENDRY, Peter

Correspondence address
Highcroft, 500 Lanark Road West, Balerno, Edinburgh, EH14 7AJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 July 2004
Resigned on
21 April 2008
Nationality
British
Occupation
Director

HEWITT, Anthony Clive

Correspondence address
The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ
Role Resigned
Director
Date of birth
February 1949
Appointed before
5 June 1991
Resigned on
25 September 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSTON, Thomas Black

Correspondence address
Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 October 1996
Resigned on
23 February 1998
Nationality
British
Occupation
Solicitor

MCCONVILLE, James

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 July 2005
Resigned on
13 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Rodney

Correspondence address
North Barningham Hall, Norwich, Norfolk, NR11 7JZ
Role Resigned
Director
Date of birth
July 1939
Appointed before
5 June 1991
Resigned on
31 March 1993
Nationality
British

PEARSTON, Elizabeth Lois

Correspondence address
62 Netherbank, Edinburgh, Lothian, EH16 6YR
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 September 1997
Resigned on
10 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RITCHIE, David Cowan

Correspondence address
48 Dick Place, Edinburgh, Midlothian, EH9 2JB
Role Resigned
Director
Date of birth
August 1944
Appointed before
5 June 1991
Resigned on
21 October 1996
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Manager

ROSS, Michael David

Correspondence address
Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
Role Resigned
Director
Date of birth
July 1946
Appointed before
5 June 1991
Resigned on
21 October 1996
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Manager

SHIPPERLEY, Reginald Stephen

Correspondence address
Home Farm, Waterstock, Oxford, Oxfordshire, OX33 1JU
Role Resigned
Director
Date of birth
October 1958
Appointed before
5 June 1991
Resigned on
26 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

SIMSON, John Henry Francis

Correspondence address
36 Thurloe Square, London, SW7 2SR
Role Resigned
Director
Date of birth
October 1931
Appointed before
5 June 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

TALBOT, Alison Janet, Ms.

Correspondence address
12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 March 1998
Resigned on
27 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WOOD, David Bernard

Correspondence address
16 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Role Resigned
Director
Date of birth
August 1943
Appointed before
5 June 1991
Resigned on
6 December 1991
Nationality
British
Occupation
Chartered Accountant