QUARTET PORTFOLIO LIMITED

Company number 04797504

14 officers / 10 resignations

CHRISTOFI, Christakis, Mr.

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role: Secretary
• Appointed on: 31 May 2009
• Nationality: British
• Occupation: Finance Director

BUCKLEY, Anthony Robert

• Correspondence address: 131 Clarence Avenue, London, England, SW4 8LX
• Role: Director
• Date of birth: August 1971
• Appointed on: 30 June 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chartered Accountant

NEWISS, Julian Ralph Stewart

• Correspondence address: Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE
• Role: Director
• Date of birth: May 1953
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Guy Ian Swinburn

• Correspondence address: Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
• Role: Director
• Date of birth: April 1972
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SCOTT, Keith

• Correspondence address: Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 May 2009
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2003
• Resigned on: 22 September 2003

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 2003
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 June 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Banker

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

MCCABE, Gary John

• Correspondence address: 6 Cleuch Avenue, North Middleton, Gorebridge, Midlothian, EH23 4RP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 June 2009
• Resigned on: 27 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROSCROW, Peter Donald

• Correspondence address: 74 Highbury Park, London, N5 2XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 2003
• Resigned on: 30 June 2010
• Nationality: Australian,British
• Country of residence: England
• 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: 30 January 2009
• Nationality: British
• Occupation: Solicitor

TAYLOR, Steven Robert Callum

• Correspondence address: 58 Stock Road, Billericay, Essex, CM12 0BD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2003
• Resigned on: 20 June 2003