Personal Information | Role | Appointed | Status |
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C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 15 September 2022 | Active |
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 30 April 2019 | Active |
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 31 July 2020 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Secretary | 25 January 2010 | Active |
38/6, Temple Park Crescent, Polwarth, Edinburgh, EH11 1HU | Secretary | 25 June 2009 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Secretary | 17 July 2013 | Active |
151, St. Vincent Street, Glasgow, Scotland, G2 5AB | Corporate Secretary | 25 January 2010 | Active |
151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 27 November 2003 | Active |
4, Old Brewery Lane, Henley-On-Thames, RG9 2DE | Director | 21 May 2009 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ | Director | 15 October 2014 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 14 October 2011 | Active |
173 Cranmer Court, Whiteheads Grove, London, SW3 3HF | Director | 15 January 2009 | Active |
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 15 October 2014 | Active |
52, Geffers Ride, Ascot, SL5 7JZ | Director | 25 August 2005 | Active |
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 15 October 2014 | Active |
135, Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 10 December 2009 | Active |
Lochlane House, Crieff, PH7 4HS | Director | 27 July 2004 | Active |
Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB | Director | 27 July 2004 | Active |
Dykeneuk, Butterstone, Dunkeld, PH8 0HA | Director | 15 January 2009 | Active |
9 Ailsa Road, St Margarets, Twickenham, TW1 1QJ | Director | 26 July 2007 | Active |
216 Queen's Road, Aberdeen, AB15 8DJ | Director | 27 July 2004 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 17 July 2013 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 17 July 2012 | Active |
Lochside, Lochwinnoch, PA12 4JH | Director | 27 July 2004 | Active |
Southernwood Caledonian Crescent, Auchterarder, PH3 1NG | Director | 27 July 2004 | Active |
1 Park Place, Kings Park, Stirling, FK7 9JR | Director | 27 July 2004 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 17 July 2012 | Active |
27, Hyde Vale, Greenwich, London, England, SE10 8QQ | Director | 26 February 2009 | Active |
5 Allan Terrace, Inveralmond Perth, PH1 3FR | Director | 27 July 2004 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 27 February 2011 | Active |
Crown Acre Queens Drive, Oxshott, Leatherhead, KT22 0PB | Director | 15 January 2009 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 27 February 2011 | Active |
1 Orchard Green, Chilton Foliat, Hungerford, RG17 0LN | Director | 28 February 2008 | Active |
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Director | 13 October 2015 | Active |
Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, United Kingdom, FK7 9JQ | Director | 27 February 2011 | Active |