Director Name | Mr Graeme Morrison Bone |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 July 2003 (2 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland |
Director Name | John Fife Hyland |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 July 2003 (2 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Assigned Occupation | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | 6/1 Davie Street Edinburgh Midlothian EH8 9EB Scotland |
Director Name | Mr Graeme Morrison Bone |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 July 2003 (2 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland |
Director Name | Martin Bain |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2001 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 02 October 2002) |
Assigned Occupation | Commercial Manager |
Correspondence Address | Endrick House Main Street, Killearn Glasgow Lanarkshire G63 9RJ Scotland |
Director Name | David Douglas Murray |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2001 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 July 2003) |
Assigned Occupation | Commercial Director |
Correspondence Address | 3 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | Mr James Donald Gilmour Wilson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 2001 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 July 2003) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland |
Director Name | Sarah Tahir |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 May 2001 (same day as company formation) |
Appointment Duration | 11 months, 1 week (Resigned 01 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Marchmont Street Edinburgh EH9 1EL Scotland |
Director Name | Nicholas Gerard Peel |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 2001 (6 days after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 09 May 2003) |
Assigned Occupation | General Manager |
Correspondence Address | 40 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland |
Director Name | Douglas Edward Donnelly |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (11 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 16 July 2003) |
Assigned Occupation | Broadcaster |
Country of Residence | Scotland |
Correspondence Address | 33 Hamilton Avenue Pollokshields Glasgow Strathclyde G41 4JE Scotland |
Director Name | Grigor Lewis Milne |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2002 (11 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 16 July 2003) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 86 Braid Road Edinburgh Lothian EH10 6AP Scotland |
Director Name | David William Murray Horne |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2002 (1 year, 3 months after company formation) |
Appointment Duration | 10 months (Resigned 09 July 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | 64 Braid Road Edinburgh Midlothian EH10 6AL Scotland |