KILMARTIN INVESTMENT MANAGEMENT LIMITED

Company number 05238510

13 officers / 12 resignations

GROAT, Susan Elizabeth

• Correspondence address: 93 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

PEARSON, Kathryn Heather

• Correspondence address: Burnt House, Barnoldswick Road, Blacko, Nelson, Lancashire, BB9 6RG
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 26 September 2006
• Nationality: British

RIDEHALGH, Jonathan Mark

• Correspondence address: Burnt House Farm, Blacko, Nelson, Lancashire, BB9 6RG
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Farmer/Chartered Surveyor

URQUHART, Roderick Macduff

• Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 2 May 2008
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2004
• Resigned on: 24 September 2004

BENNET, Gordon Iain

• Correspondence address: 152 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 2010
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 January 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 December 2004
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Adam Charles

• Correspondence address: Snail Hall Millwood Road, Polstead, Colchester, Essex, CO6 5AU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 December 2004
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 August 2007
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RIDEHALGH, Jonathan Mark

• Correspondence address: Burnt House Farm, Blacko, Nelson, Lancashire, BB9 6RG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 December 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Farmer Chartered Surveyor

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 August 2007
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2004
• Resigned on: 24 September 2004