WESCOT EBT NO. 1 TRUSTEE LIMITED

Company number SC281181

15 officers / 10 resignations

BUICK, Craig Anthony

• Correspondence address: Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 November 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Jonathan Andrew

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
• Role: Director
• Date of birth: May 1969
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Paul

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
• Role: Director
• Date of birth: November 1969
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, John Richard

• Correspondence address: Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 November 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

STANNARD, Kenneth John

• Correspondence address: Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
• Role: Director
• Date of birth: February 1966
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROWN, Graeme Richard

• Correspondence address: Highfield,2 Townend Road, Symington, Ayrshire, KA1 5QQ
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 4 January 2006
• Nationality: British

CONWAY, Kevin Neil

• Correspondence address: 5 The Towers, Crofton, Wakefield, Yorkshire, WF4 1QB
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

DE TUTE, Sara Louise

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 11 May 2012
• Nationality: British
• Occupation: Director

HART, Victoria

• Correspondence address: Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 27 November 2018

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 3 June 2005

BODGER, Stephen Graham

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 June 2005
• Resigned on: 10 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BROOK, Colin Charles

• Correspondence address: 12 Manor Fields, West Ella, Hull, East Yorkshire, HU10 7SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2005
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNCH, Andrew Robert

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, England, HU1 3HB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 August 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLADE, Dominic James Haviland

• Correspondence address: The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 June 2005
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2005
• Resigned on: 3 June 2005