| Director Name | Mrs Caroline Elizabeth Madelin |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 26 August 2016 (8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 York Street London W1U 6PU |
| Director Name | Briony Jane Wilson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 15 July 2020 (12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 York Street London W1U 6PU |
| Director Name | Taylor Clark Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 31 May 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Corporation | This director is a corporation |
| Correspondence Address | 20 York Street London W1U 6PU |
| Director Name | James Patrick Fitzsimons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 June 2008 (4 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 31 May 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lower Ground Floor 6/7 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Ian Spiers Quigley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 June 2008 (4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (Resigned 31 May 2009) |
| Assigned Occupation | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Pomathorn Cottage Howgate Penicuik EH26 8PJ Scotland |
| Director Name | John Alexander Dippie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 May 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 31 July 2015) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 185 St. Vincent Street Glasgow G2 5QD Scotland |
| Director Name | Mr Jonathan Stephen Brand |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 May 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 28 February 2018) |
| Assigned Occupation | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 York Street London W1U 6PU |
| Director Name | Mr Reginald John Harvey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 May 2012 (4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 15 July 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 York Street London W1U 6PU |
| Director Name | Vindex Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 February 2008 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 18 June 2008) |
| 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 | 15 February 2008 (same day as company formation) |
| Appointment Duration | 4 months (Resigned 18 June 2008) |
| 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 | 15 February 2008 (same day as company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 31 May 2012) |
| Corporation | This director is a corporation |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
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