DALROAD 1 PLC

Company number 01789333

25 officers / 22 resignations

NICHOLLS, Tracey Caroline

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Secretary
• Appointed on: 26 June 2003
• Nationality: British

JONES, Richard Andrew

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: July 1972
• Appointed on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERD, Catriona Margaret

• Correspondence address: 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 13 July 2005
• Nationality: British

SILVERMAN, Brian Geoffrey

• Correspondence address: 21 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 6 August 1996
• Nationality: British

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Solicitor

LEGIST SECRETARIES LIMITED

• Correspondence address: 4 John Carpenter Street, London, EC4Y 0NH
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 31 July 1998

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 June 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

BOWN, Paul Anthony

• Correspondence address: Chearsley House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 5 June 1991
• Resigned on: 26 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

BURNET, Alan Thomas

• Correspondence address: 51 Hillview Road, Edinburgh, Lothian, Scotland, EH12 8QH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 October 1996
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 September 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANNON, Peter Charles

• Correspondence address: 4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Director

DAWSON, Kenneth Crombie

• Correspondence address: 37 Bruntsfield Gardens, Edinburgh, EH10 4DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 October 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Solicitor

HENDRY, Peter

• Correspondence address: Highcroft, 500 Lanark Road West, Balerno, Edinburgh, EH14 7AJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 July 2004
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director

HEWITT, Anthony Clive

• Correspondence address: The Old Rectory, Holcot, Northampton, Northants, NN6 9SJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 5 June 1991
• Resigned on: 25 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 October 1996
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Solicitor

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Rodney

• Correspondence address: North Barningham Hall, Norwich, Norfolk, NR11 7JZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 5 June 1991
• Resigned on: 31 March 1993
• Nationality: British

PEARSTON, Elizabeth Lois

• Correspondence address: 62 Netherbank, Edinburgh, Lothian, EH16 6YR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 September 1997
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 5 June 1991
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 5 June 1991
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

SHIPPERLEY, Reginald Stephen

• Correspondence address: Home Farm, Waterstock, Oxford, Oxfordshire, OX33 1JU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 5 June 1991
• Resigned on: 26 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

SIMSON, John Henry Francis

• Correspondence address: 36 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 5 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 March 1998
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, David Bernard

• Correspondence address: 16 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 June 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Chartered Accountant