| Director Name | Mr David Howard Peck |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 19 October 2006 (same day as company formation) |
| Appointment Duration | 12 years, 8 months (Closed 02 July 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Abercromby Place Edinburgh EH3 6LB Scotland |
| Director Name | Mr James Alexander Kenneth Macleod |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 19 October 2006 (same day as company formation) |
| Appointment Duration | 12 years, 8 months (Closed 02 July 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brighouse Park Gardens Edinburgh Midlothian EH4 6GY Scotland |
| Director Name | Mr Rory Charles St John Wilson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 19 February 2007 (4 months after company formation) |
| Appointment Duration | 12 years, 4 months (Closed 02 July 2019) |
| Assigned Occupation | Land Agent |
| Country of Residence | England |
| Correspondence Address | Denwick House Denwick Alnwick Northumberland NE66 3RE |
| Director Name | Mr James Alexander Kenneth Macleod |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 25 May 2007 (7 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (Closed 02 July 2019) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brighouse Park Gardens Edinburgh Midlothian EH4 6GY Scotland |
| Director Name | Richard Grenville Pardoe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 October 2006 (same day as company formation) |
| Appointment Duration | 7 months (Resigned 18 May 2007) |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cherry Tree Cottage 17 West Avenue Penn Buckinghamshire HP10 8AE |
| Director Name | Ewan Machperson Regan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 October 2006 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 19 October 2006) |
| Assigned Occupation | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 38 Bath Street Edinburgh Midlothian EH15 1HD Scotland |
| Director Name | Mr John Richard Brearley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 February 2007 (4 months after company formation) |
| Appointment Duration | 10 years, 3 months (Resigned 31 May 2017) |
| Assigned Occupation | Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU |
| Director Name | Anderson Strathern |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 October 2006 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 19 October 2006) |
| Corporation | This director is a corporation |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
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