ALBA SECURITIES LIMITED

Company number 02270222

27 officers / 25 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 September 2006
• Nationality: British

JORDAN, Barbara Craig

• Correspondence address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 3 April 2006
• Nationality: British

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 28 January 2002
• Nationality: British

NORRIS, Amanda Jane

• Correspondence address: 4 Stanhope Place, Edinburgh, EH12 5HH
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 8 October 1993
• Nationality: British

RANKIN, Colin Graham

• Correspondence address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 1 September 2001
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 August 2000
• Nationality: British

SHEPHERD, Neil Morton

• Correspondence address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 May 1993
• Nationality: British

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Secretary

BUCHANAN, Richard Robertson Trail

• Correspondence address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 October 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance General Manager

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

CAVE, Martin Geoffrey

• Correspondence address: 47a Kimbolton Road, Bedford, Bedfordshire, MK40 2PG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 October 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Insurance Sales Manager

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, William Grahamslaw

• Correspondence address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 December 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PAUL, Raymond Macqueen

• Correspondence address: 9 Braid Farm Road, Edinburgh, Midlothian, EH10 6LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 October 1991
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PRINGLE, Iain George

• Correspondence address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 February 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

ROSS, Geoffrey Michael

• Correspondence address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

STAFFORD, Maria Barbara

• Correspondence address: Little Woodside, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 July 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Director

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 October 1993
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 June 1996
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Secretary