| Director Name | Donald Hunter Walker |
|---|---|
| Date of Birth | June 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 December 2000 (4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Assigned Occupation | Architectural Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Barclay Place Edinburgh EH10 4HW Scotland |
| Director Name | Mr Steven Ralph Malarski |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | New Zealander |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 23 March 2016 (15 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Assigned Occupation | Entrepreneur |
| Country of Residence | New Zealand |
| Correspondence Address | 42/2 Bruntsfield Gardens Edinburgh EH10 4DZ Scotland |
| Director Name | Gillespie Accountancy Llp |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 12 May 2008 (7 years, 9 months after company formation) |
| Appointment Duration | 16 years |
| Corporation | This director is a corporation |
| Correspondence Address | 1 Block 2/4 Salamander Place Edinburgh Midlothian EH6 7JB Scotland |
| Director Name | Douglas Malcolm Dunbar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 12 December 2000) |
| Assigned Occupation | Photographic Lab Processor |
| Correspondence Address | 20 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ Scotland |
| Director Name | Donald Hunter Walker |
|---|---|
| Date of Birth | June 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 01 November 2000) |
| Assigned Occupation | Architectural Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Bruntsfield Gardens Edinburgh EH10 4AZ Scotland |
| Director Name | Douglas Malcolm Dunbar |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | 3 months, 1 week (Resigned 01 November 2000) |
| Assigned Occupation | Photographic Lab Processor |
| Correspondence Address | 20 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ Scotland |
| Director Name | Oswalds Of Edinburgh Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 July 2000 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 27 July 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Jordan Company Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 November 2000 (3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 31 October 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | The Gillespie Partnership |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 November 2003 (3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 12 May 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | 70 Haymarket Terrace Edinburgh EH12 5LQ Scotland |
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