| Director Name | Mr Niall Maclean Ogilvy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 33.33% |
| Appointment Type | Director |
| Appointment Date | 01 July 2012 (10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (Closed 03 October 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Courthill Bearsden Glasgow G61 3SN Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 August 2011 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 24 August 2011) |
| Assigned Occupation | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mrs Imogen Alexandra Hayes Ogilvy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 33.33% |
| Appointment Type | Director |
| Appointment Date | 24 August 2011 (same day as company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 31 October 2011) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Courthill Bearsden Glasgow G61 3SN Scotland |
| Director Name | Miss Jill Frances Ogilvy |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 October 2011 (2 months, 1 week after company formation) |
| Appointment Duration | 8 months (Resigned 01 July 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oxford Road Cambridge Cambridgeshire CB4 3PW |
| Director Name | Cosec Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 August 2011 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 24 August 2011) |
| Corporation | This director is a corporation |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 24 August 2011 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 24 August 2011) |
| Corporation | This director is a corporation |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
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