THE EDINBURGH COMPANY LIMITED

Company number 03778817

10 officers / 5 resignations

RAGG, Simon Christopher

• Correspondence address: Penthouse 17, 55 Degrees North Pilgrim Street, Newcastle Upon Tyne, NE1 6BJ
• Role: Secretary
• Appointed on: 26 July 2000
• Nationality: British
• Occupation: Finance Director

HAWTHORNE, Raymond

• Correspondence address: Humbleburn Cottage, Humbleburn Lane, Black House, Durham, DH7 6EU
• Role: Director
• Date of birth: December 1949
• Appointed on: 27 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Robert Angus

• Correspondence address: Holywood House, Wolsingham, Bishop Aukland, Co Durham, DL13 3HE
• Role: Director
• Date of birth: June 1950
• Appointed on: 27 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

RAGG, Simon Christopher

• Correspondence address: Penthouse 17, 55 Degrees North Pilgrim Street, Newcastle Upon Tyne, NE1 6BJ
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Jill

• Correspondence address: The Granary Vince Moor Crescent East, Croft On Tees, Darlington, County Durham, DL2 2PN
• Role: Director
• Date of birth: January 1960
• Appointed on: 26 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

HILL, Robert Angus

• Correspondence address: Holywood House, Wolsingham, Bishop Aukland, Co Durham, DL13 3HE
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1999
• Resigned on: 27 May 1999

BEATTIE, Eric

• Correspondence address: 21 Mavisbank, Kinross, KY13 8QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 July 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TURNER, John Victor

• Correspondence address: Little Fen, The Shoal, Irstead, Norfolk, NR12 8XS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 July 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1999
• Resigned on: 27 May 1999