| Director Name | William Leslie Ross |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 1992 (3 months after company formation) |
| Appointment Duration | 9 months (Resigned 08 June 1993) |
| Assigned Occupation | Consultant |
| Correspondence Address | 73 Putney Hill London SW15 3NT |
| Director Name | Mr George Mitchell Ross |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 September 1992 (3 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 20 January 1996) |
| Assigned Occupation | Teacher |
| Correspondence Address | 8 Colington Road West Edinburgh EH14 1DB Scotland |
| Director Name | Hamish Andrew Niven McKenzie |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 January 1996 (3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 02 May 1996) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | 7 Bruntsfield Terrace Edinburgh Midlothian EH10 4EX Scotland |
| Director Name | Dr Bernard John Regan |
|---|---|
| Date of Birth | June 1948 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 January 1996 (3 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 04 July 1996) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Onslow Gardens Sanderstead South Croydon Surrey CR2 9AT |
| Director Name | Hamish Andrew Niven McKenzie |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 20 January 1996 (3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 02 May 1996) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | 7 Bruntsfield Terrace Edinburgh Midlothian EH10 4EX Scotland |
| Director Name | John Clark |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 February 1996 (3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 31 July 2001) |
| Assigned Occupation | Company Director Wspl |
| Correspondence Address | Milburn Tower Gogar Edinburgh EH12 9BS Scotland |
| Director Name | William Leslie Ross |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 August 1996 (4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (Resigned 03 January 2008) |
| Assigned Occupation | Engineer |
| Correspondence Address | 11 North Common Road Ealing London W5 2QB |
| Director Name | William Leslie Ross |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 August 1996 (4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 01 May 1997) |
| Assigned Occupation | Engineer |
| Correspondence Address | 73 Putney Hill London SW15 3NT |
| Director Name | Mr Michael George Cox |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 May 1997 (4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 12 October 1998) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Baring Crescent Beaconsfield Buckinghamshire HP9 2NG |
| Director Name | Mr Naval Jehangir Heeramaneck |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 October 1998 (6 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (Resigned 03 January 2008) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Mount 15 More Lane Esher Surrey KT10 8AJ |
| Director Name | Mr Jonathan Charles Woodbridge |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 August 2000 (8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 05 April 2002) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | Oak House Partridge Lane Rusper Horsham Sussex RH12 4RW |
| Director Name | First Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 08 June 1992 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 11 September 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 08 June 1992 (same day as company formation) |
| Appointment Duration | 3 months (Resigned 11 September 1992) |
| Corporation | This director is a corporation |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
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