STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

13 officers / 9 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role: Secretary
• Appointed on: 19 March 2002

JACKSON, Hugo Edward Stainton

• Correspondence address: The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF
• Role: Director
• Date of birth: November 1960
• Appointed on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFARLANE, Andrew James

• Correspondence address: Hilarion, Yew Tree Way Prestbury, Macclesfield, Cheshire, SK10 4EX
• Role: Director
• Date of birth: May 1965
• Appointed on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role: Director
• Date of birth: January 1962
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 19 March 2002

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 March 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILL, Nicholas Mark Lalor

• Correspondence address: 36 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 May 2004
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOFFMAN, Jean

• Correspondence address: 175 Goldhurst Terrace, London, NW6 3ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2004
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Accountant

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Company Director

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Solicitor

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 19 March 2002