UP MEX LIMITED

Company number 04898629

12 officers / 4 resignations

FOGGO, Thomas Clark

• Correspondence address: 47 Braehead Road, Edinburgh, Midlothian, EH4 6BD
• Role: Secretary
• Appointed on: 4 March 2005
• Nationality: British

DONNELLY, Stephen Peter

• Correspondence address: 11 Baird Road, Alloway, Ayr, KA7 4PN
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURIE, John Ian

• Correspondence address: The Townhouse, 14 Mayfield Terrace, Edinburgh, Midlothian, EH9 1SA
• Role: Director
• Date of birth: June 1956
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK, Michael Charles

• Correspondence address: Heyhurst Farm, Old Clitheroe Dutton, Ribchester, Lancs, PR3
• Role: Director
• Date of birth: March 1946
• Appointed on: 15 September 2003
• Nationality: British
• Occupation: Director

RUSSELL, Christina Margaret Janet

• Correspondence address: 26 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
• Role: Director
• Date of birth: October 1944
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Samuel John

• Correspondence address: 26 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DE
• Role: Director
• Date of birth: March 1945
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Gordon

• Correspondence address: 7 Ewenfield Road, Ayr, Ayrshire, KA7 2QF
• Role: Director
• Date of birth: December 1958
• Appointed on: 4 March 2005
• Nationality: British
• Occupation: Director

WARD, Brian Laurance

• Correspondence address: 6 Helme Chase Gardens, Kendal, Cumbria, LA9 7HT
• Role: Director
• Date of birth: April 1947
• Appointed on: 4 March 2005
• Nationality: British
• Occupation: Director

MOORE, Norman Christopher

• Correspondence address: 103 Rutherford Drive, Bolton, Lancashire, BL5 1DL
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Financial Controller

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2003
• Resigned on: 15 September 2003

HALLMARK, Catherine Alicea

• Correspondence address: Hey Hurst Farm, Clitheroe Road Dutton, Ribchester, Lancashire, PR3 3XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 October 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2003
• Resigned on: 15 September 2003