| Director Name | Mr Antony Mark Kitchener |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 11 September 2014 (3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (Closed 22 October 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Olympia Gardens Banchory AB31 5NR Scotland |
| Director Name | Frank Wilkie Summers |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 11 September 2014 (3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (Closed 22 October 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Kenneth Charles Rose |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 August 2014 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 11 September 2014) |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cms Cameron McKenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Director Name | D.W. Director 1 Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 August 2014 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 11 September 2014) |
| Corporation | This director is a corporation |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 August 2014 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 11 September 2014) |
| Corporation | This director is a corporation |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 August 2014 (same day as company formation) |
| Appointment Duration | 3 weeks, 6 days (Resigned 11 September 2014) |
| Corporation | This director is a corporation |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
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