| Director Name | Mr David George Thorburn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 13 March 2018 (19 years, 9 months after company formation) |
| Appointment Duration | 3 years (Closed 06 April 2021) |
| Assigned Occupation | Head Of Export |
| Country of Residence | Scotland |
| Correspondence Address | 36f Shore Street Inverness IV1 1NF Scotland |
| Director Name | Sarah Marion Keith |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 June 1998 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 10 September 1998) |
| Assigned Occupation | Company Director |
| Correspondence Address | 25 West Mount Street Aberdeen AB25 2RD Scotland |
| Director Name | Arve Osmundsvag |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 September 1998 (3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 28 November 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | 11 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
| Director Name | Knut Moluag |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 1998 (3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 28 November 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | Akvaasa Nordlysveien 4, PO Box 271 Bryne N4341 |
| Director Name | Martin Livingston |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 November 2001 (3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 01 November 2002) |
| Assigned Occupation | Managing Director |
| Correspondence Address | 2 Manuel Rigg Maddiston Falkirk FK2 0FL Scotland |
| Director Name | Mr Robin Douglas Johnson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 November 2001 (3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months (Resigned 13 March 2018) |
| Assigned Occupation | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Bruich Church Terrace Newtonmore PH20 1DT Scotland |
| Director Name | Mr David George Thorburn |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 24 July 2009 (11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 13 March 2018) |
| Assigned Occupation | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Eastmill Cottage Littlemill Nairn IV12 5QL Scotland |
| Director Name | Stronachs |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 05 June 1998 (same day as company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 28 November 2001) |
| Corporation | This director is a corporation |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Director Name | MacDonald Henderson Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 28 November 2001 (3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 24 July 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland |
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