ARGYLL VENTURES LIMITED

Company number 04650605

17 officers / 15 resignations

TAYLOR, Shaun Timothy

• Correspondence address: Moorfields Corporate Recovery, 88 Wood Street, London, EC2V 7QF
• Role: Secretary
• Appointed on: 30 June 2011

SILVER, Mark Simon

• Correspondence address: 791 Avenue Des Parcs, 06250 Mougins, France
• Role: Director
• Date of birth: February 1960
• Appointed on: 28 February 2003
• Nationality: British
• Country of residence: France
• Occupation: Company Director

CATTON, Stephen Frank

• Correspondence address: 25 Belmont Road, Harrogate, North Yorkshire, HG2 0LR
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 30 June 2011
• Nationality: British

DAVIES, Andrew

• Correspondence address: 1 Hayhurst Close, Whalley, BB7 9SQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 May 2003
• Nationality: British

LEON, Daniella

• Correspondence address: 117 Greenhill, Prince Arthur Road, Hampstead, London, NW3 5TY
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: P A

SHACKLETON, Philippa Naylor

• Correspondence address: The Garden Flat, 27 York Place, Harrogate, North Yorkshire, HG1 5RH
• Role (Resigned): Secretary
• Appointed on: 31 May 2003
• Resigned on: 17 October 2003
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 February 2005
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BARCLAY, Suzanne Victoria

• Correspondence address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 November 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Bank Manager

BURNETT, Neil Scott

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2009
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2005
• Resigned on: 6 February 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 February 2003
• Resigned on: 8 October 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 October 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LEIGH, Gary Marc

• Correspondence address: 51 Nassington Road, Hampshead, London, NW3 2TY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2003
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Specialist

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 February 2008
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 February 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 29 January 2003