| Director Name | Mr Michael Graham Morgan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 60% |
| Appointment Type | Director |
| Appointment Date | 26 May 1998 (same day as company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Linganbo Farmhouse King Edward Banff AB45 3NS Scotland |
| Director Name | Avril Georgia Morgan |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 26 May 1998 (same day as company formation) |
| Appointment Duration | 25 years, 11 months |
| Assigned Occupation | Company Director |
| Correspondence Address | Linganbo Farmhouse King Edward Banff AB45 3NS Scotland |
| Director Name | Mrs Avril Georgia Morgan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 July 2015 (17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linganbo Farmhouse King Edward Banff Aberdeenshire AB45 3NS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 May 1998 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 26 May 1998) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 26 May 1998 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 26 May 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Avril Georgia Morgan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 June 2015 (17 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (Resigned 30 June 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linganbo Farmhouse King Edward Banff Aberdeenshire AB45 3NS Scotland |
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