| Director Name | Mr Andrew Howat |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 19 September 2018 (same day as company formation) |
| Appointment Duration | 5 years, 8 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 51a Townfoot Dreghorn Irvine KA11 4EH Scotland |
| Director Name | Mr Derek Callaghan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 11 February 2022 (3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | Australia |
| Correspondence Address | PO Box 4217 12a Vespa Cresant Benowa Surfers Paradise Queensland Australia |
| Director Name | Mr Hamish Walker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 October 2022 (4 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Assigned Occupation | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 51a Townfoot Dreghorn Irvine KA11 4EH Scotland |
| Director Name | Mr Graeme Alexander Stewart |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 September 2018 (same day as company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 01 April 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Piersland Place Irvine KA11 1QF Scotland |
| Director Name | Miss Anne McKelvie Boyd |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 March 2019 (6 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 11 February 2022) |
| Assigned Occupation | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 51a Townfoot Dreghorn Irvine KA11 4EH Scotland |
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