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Actualultra Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Mr Gordon Revie Baillie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2001 (2 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	3 March Pines Edinburgh EH4 3PF Scotland

Director Name	Margot Nan Baillie
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 September 2004 (3 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	3 March Pines Edinburgh EH4 3PF Scotland

Director Name	Mr Mark Gordon Baillie
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	08 March 2010 (9 years after company formation)
Appointment Duration	14 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	21 North Platt Gardens Ratho Newbridge Midlothian EH28 8JU Scotland

Director Name	Margot Nan Baillie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2001 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Correspondence Address	3 March Pines Edinburgh EH4 3PF Scotland

Director Name	Graeme Campbell Baillie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2001 (3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsburgh Road Edinburgh Midlothian EH12 6EG Scotland

Director Name	Rachel Elizabeth Baillie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2001 (3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 March 2003)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kingsburgh Road Edinburgh Midlothian EH12 6EG Scotland

Director Name	Agnes Campbell Baillie
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	19 March Gait Edinburgh EH4 3RX Scotland

Director Name	Agnes Campbell Baillie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2003 (2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	19 March Gait Edinburgh EH4 3RX Scotland

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 May 2001)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 14 May 2001)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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