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Maitland Administration Services (Scotland) Limited

Directors

Current

—

Retired

14

Closed

2

Director Details

Director Name	Dr Michael Trevor Woodward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2013 (1 year, 10 months after company formation)
Appointment Duration	8 years (Closed 24 August 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Luxembourger
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 May 2017 (5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Closed 24 August 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DJ

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2011 (same day as company formation)
Appointment Duration	2 months (Resigned 16 November 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2011 (same day as company formation)
Appointment Duration	2 months (Resigned 16 November 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD Scotland

Director Name	Graeme Ross
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2011 (2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 15 May 2017)
Assigned Occupation	Company Director
Country of Residence	Jersey
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Martin Alexander Cassels
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2011 (2 months after company formation)
Appointment Duration	8 years (Resigned 28 November 2019)
Assigned Occupation	Secretary
Country of Residence	Scotland
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Kristina Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 2011 (2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 21 August 2015)
Assigned Occupation	Company Director
Correspondence Address	15-19 York Place Edinburgh EH1 3EB Scotland

Director Name	Kristina Murray
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 March 2015)
Assigned Occupation	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Steven George Ross
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 May 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Craig Andrew Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 15 May 2017)
Assigned Occupation	Partner
Country of Residence	Jersey
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Philip Houston Rorke
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2015 (3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 28 November 2019)
Assigned Occupation	Company Director
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mr Gordon James Humphries
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2016 (4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 22 December 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr David Che Hou Kan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2017 (5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 February 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mr Robert Walter Leedham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2017 (5 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 31 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DJ

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2019 (7 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 31 January 2020)
Assigned Occupation	Senior Controller - Financial Accounting
Country of Residence	England
Correspondence Address	6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Md Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2011 (same day as company formation)
Appointment Duration	2 months (Resigned 16 November 2011)
Corporation	This director is a corporation
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

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