AMBERSTOKE LIMITED

Company number 04570100

20 officers / 16 resignations

LOWSON, Gillian

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Secretary
• Appointed on: 22 December 2009

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role: Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role: Director
• Date of birth: May 1962
• Appointed on: 12 December 2005
• Nationality: British
• Occupation: Director

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Legal Adviser

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 22 December 2009
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 21 January 2003

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 March 2003
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 January 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 January 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 January 2003
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

HESLOP, David Owen

• Correspondence address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Gfa

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 January 2003
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Manager

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 January 2003
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Executive

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 21 January 2003