R&L PROPERTIES NO. 3 LIMITED

Company number 03066224

20 officers / 17 resignations

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role: Secretary
• Appointed on: 4 December 2006
• Nationality: British

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role: Director
• Date of birth: November 1967
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role: Director
• Date of birth: August 1967
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Assistant Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 3 July 1995

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 October 2005
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2008
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAPER, John Patrick

• Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 October 2005
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

GRAY, Martyn

• Correspondence address: 24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 October 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Commercial Director

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 July 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

MACKERRON, John Charles Alexander

• Correspondence address: 15 Greenfield Crescent, Balerno, Midlothian, EH14 7HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 March 2008
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 May 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 July 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Solicitor

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 December 2006
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNODDY, Colin Gordon

• Correspondence address: 24 Dukehaugh, Peebles, EH45 9DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Assistant Company Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 3 July 1995

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

• Correspondence address: 33 Ellersly Road, Edinburgh, EH12 6HX
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 4 December 2006