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Datamade Limited

Directors

Current

—

Retired

10

Closed

1

Director Details

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 July 2010 (6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Closed 07 February 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Kings Farm Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland

Director Name	Jim Harkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 13 October 2010)
Assigned Occupation	Construction Director Mciob
Country of Residence	United Kingdom
Correspondence Address	Flat 10/1 82 Templeton Street Glasgow G40 1EE Scotland

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	10%
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Birkins Muirton Auchterarder Perthshire PH3 1ND Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 06 January 2010)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Alexander Gibson McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 September 2007)
Assigned Occupation	Financial Consultant
Correspondence Address	Edgewood Tullibardine Crescent Auchterarder Perthshire PH3 1LY Scotland

Director Name	Mr Colin Michael McLachlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 13 October 2010)
Assigned Occupation	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ashley House 515 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 06 January 2010)
Assigned Occupation	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Director Name	Mr Roderick MacDuff Urquhart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 2004 (5 months after company formation)
Appointment Duration	4 years (Resigned 02 May 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Vindex Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (same day as company formation)
Appointment Duration	5 months (Resigned 27 April 2004)
Corporation	This director is a corporation
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (same day as company formation)
Appointment Duration	5 months (Resigned 27 April 2004)
Corporation	This director is a corporation
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Maclay Murray & Spens Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 2003 (same day as company formation)
Appointment Duration	5 months (Resigned 27 April 2004)
Corporation	This director is a corporation
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

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