SOUTHOAK LIMITED

Company number 05207003

12 officers / 8 resignations

BURWOOD, Krista

• Correspondence address: 19 Windermere Avenue, London, NW6 6LP
• Role: Secretary
• Appointed on: 8 January 2007
• Nationality: British

CROW, Angus Neil

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role: Director
• Date of birth: February 1948
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LAMBERT, Jonathan Mark

• Correspondence address: 2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
• Role: Director
• Date of birth: November 1967
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITELEY, Paul Martin

• Correspondence address: 29a, Red Lane, Claygate, Surrey, England, KT10 0ES
• Role: Director
• Date of birth: February 1959
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSBORN, Edith Jane

• Correspondence address: South Barn, Carlton Green Road Carlton, Newmarket, Suffolk, CB8 9LD
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 8 January 2007
• Nationality: British

WHITELEY, Paul Martin

• Correspondence address: 62 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 27 October 2004

CAYZER, Charles William, The Honourable

• Correspondence address: Brize Lodge, Leafield, Oxfordshire, OX7 3DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2005
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, John

• Correspondence address: 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 March 2006
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRISON, James Ross

• Correspondence address: Rosebank,Panmure Road, Monikie, Angus, DD5 3QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 March 2006
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

WHITELEY, Paul Martin

• Correspondence address: 62 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 October 2004
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 27 October 2004