SOUTHSPIRIT LIMITED

Company number 04241903

15 officers / 11 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 April 2006

CARNEGIE, James Derek Scott

• Correspondence address: 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR
• Role: Director
• Date of birth: March 1961
• Appointed on: 24 June 2002
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Graham Alan

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role: Director
• Date of birth: April 1969
• Appointed on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDRING, David John

• Correspondence address: 23 Pamber Heath Road, Pamber Heath, Tadley, Hampshire, RG26 3TH
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Financial Director

SARGENT, Robert

• Correspondence address: 38 Cambridge Drive, London, SE12 8AJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 30 January 2002
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 1 April 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2001
• Resigned on: 13 July 2001

ALLAN, John

• Correspondence address: 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2002
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BROE, Duncan

• Correspondence address: 7 Barnfield Rise, Andover, Hampshire, SP10 2UQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 January 2002
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

GILL, David John, Mr.

• Correspondence address: 8 Bellenden Grove, Dunblane, Perthshire, FK15 0FD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 April 2002
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANGFORD, Philip John

• Correspondence address: 181 Worlds End Lane, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 2001
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 May 2005
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SARGENT, Robert

• Correspondence address: 38 Cambridge Drive, London, SE12 8AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 July 2001
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2001
• Resigned on: 13 July 2001