SC139954 LIMITED

Company number SC139954

36 officers / 31 resignations

MACKIE, Graeme Robert

• Correspondence address: 48 Dunrobin Road, Kirkcaldy, Fife, KY2 5YT
• Role: Secretary
• Appointed on: 1 August 2002
• Nationality: British
• Occupation: Director

IANNETTA, Alfred

• Correspondence address: 24 Hayston Terrace, Dundee, DD2 2ED
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MACKIE, Graeme Robert

• Correspondence address: 48 Dunrobin Road, Kirkcaldy, Fife, KY2 5YT
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 August 2002
• Nationality: British
• Occupation: Director

MAXWELL, David

• Correspondence address: 20 Langside Drive, Comrie, Perthshire, PH6 2HR
• Role: Director
• Date of birth: October 1946
• Appointed on: 6 November 2001
• Nationality: British
• Occupation: Operations Director

WARD, David Arthur

• Correspondence address: Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
• Role: Director
• Date of birth: March 1945
• Appointed on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE, Richard Anderson

• Correspondence address: 57 Airlie Street, Glasgow, G12 9SP
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

BROOKE, Richard Anderson

• Correspondence address: 154 Balshagray Avenue, Glasgow, G11 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director

CAMERON, Garry William

• Correspondence address: 21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Finance Director

CAMERON, Garry William

• Correspondence address: 21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Finance Director

MAIR, Alexander Stirling Fraser, Dr.

• Correspondence address: Woodend, Madderty, Crieff, Perthshire, PH7 3PA
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Director

WARD, David Arthur

• Correspondence address: Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

WARD, David Arthur

• Correspondence address: Apley Lodge, Norton, Shifnal, Shropshire, TF11 9EL
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Director

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1992
• Resigned on: 1 August 1993

ALLAN, Kenneth Mcdonald

• Correspondence address: 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARROWSMITH, Robert

• Correspondence address: 5 The Avenue, Stone, Staffordshire, ST15 8DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 May 1997
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

BAILDHAM, Leigh

• Correspondence address: 27 Grove Lane, Kingston Upon Thames, Surrey, KT1 2ST
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 April 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

BOZMAN, Michael Steven

• Correspondence address: 48 Drakefield Road, London, SW17 8RP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 February 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Managing Director

BROOKE, Richard Anderson

• Correspondence address: 15 Falkland Street, Glasgow, G12 9PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 1993
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

BRUNNER, Hugo Laurence Joseph

• Correspondence address: 26 Norham Road, Oxford, Oxfordshire, OX2 6SF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 August 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Publisher

BURNS, John Campbell

• Correspondence address: Eildon, Hatton Mews Kinnoull, Perth, PH2 7DR
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 February 1994
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Banker

CAMERON, Garry William

• Correspondence address: 21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 November 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Finance Director

CAMERON, Garry William

• Correspondence address: 21 Hayfield, Edinburgh, Midlothian, EH12 8UJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Accountant

EVANS, Wayne David

• Correspondence address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 March 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Accountant

HINDLEY, William Keith

• Correspondence address: Meadowcroft Audlem Road, Woore, Crewe, CW3 9RL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 October 1996
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Director

MAIR, Alexander Stirling Fraser, Dr.

• Correspondence address: Woodend, Madderty, Crieff, Perthshire, PH7 3PA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 August 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: 3 Saint James Grove, Timperley, Altrincham, Cheshire, WA14 5AL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 May 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

MAXWELL, David

• Correspondence address: 20 Langside Drive, Comrie, Perthshire, PH6 2HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 1993
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

MELLOR, Mark Samuel

• Correspondence address: 12 Milehouse Lane, Wolstanton, Staffordshire, ST5 9JS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 February 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Sales Director

MONEY, Neil

• Correspondence address: Heathfield House, Dunnet, Thurso, Caithness, KW14 8XP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 June 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

MORRIS, John

• Correspondence address: Oakdale 23 Cockshot Road, Malvern, Worcestershire, WR14 2TT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 July 2001
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Director

MUTCH, Ian Gordon

• Correspondence address: 15 Viewlands Terrace, Perth, PH1 1BN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 June 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

NUTBEEN, Wayne Jonathan

• Correspondence address: Park Barn, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 May 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

TERRIS, Colin

• Correspondence address: Craigearn, Comrie, Perthshire, PH6 2JP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 August 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Director

WHITE, William Gray

• Correspondence address: 3 Broomfield Garden, Ayr, KA7 2SR
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 1 August 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Investment Manager

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 1 August 1993