MERCURY FACILITIES MANAGEMENT LIMITED

Company number 04850537

15 officers / 14 resignations

CURRAN, Stephen Charles James

• Correspondence address: Kinaros, Johnshill, Lochwinnoch, Renfrewshire, PA12 4EH
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 June 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

CORBETT, Peter Ian

• Correspondence address: Flat 6/1 75 Port Dundas Road, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Finance Director

FERGUSON, Derek Owen

• Correspondence address: 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Company Director

MILLAR, Charles John

• Correspondence address: 1 Dunbar Drive, Motherwell, Lanarkshire, ML1 2EN
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Operations Director

O'BRIEN, Leonard Joseph

• Correspondence address: 40 Rue De La Printaniere, 1293, Bellvue, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 15 October 2004
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 30 July 2003

WESTBURY SECRETARIAL SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 April 2005

CORBETT, Peter Ian

• Correspondence address: Flat 6/1 75 Port Dundas Road, Glasgow, Lanarkshire, G4 0HF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2005
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Finance Director

FERGUSON, Derek Owen

• Correspondence address: 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 2005
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEAN, Charles Andrew Bourke

• Correspondence address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 June 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MILLAR, Charles John

• Correspondence address: 1 Dunbar Drive, Motherwell, Lanarkshire, ML1 2EN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2005
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

O'BRIEN, Leonard Joseph

• Correspondence address: 40 Rue De La Printaniere, 1293, Bellvue, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 July 2003
• Resigned on: 15 April 2005
• Nationality: Irish
• Occupation: Accountant

PADGETT, Brian Sean

• Correspondence address: Rute De Corniere, 3, Geneva, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 July 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

SMITH, Paul Michael

• Correspondence address: 1 Greenbank Avenue, Glasgow, Lanarkshire, G46 6SG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 April 2005
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TONGE O'BRIEN, Valerie

• Correspondence address: 40 Rue De La Printaniere, Bellevue, 1293, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 March 2004
• Resigned on: 1 June 2005
• Nationality: Irish
• Occupation: Accountant