BUCCLEUCH PROPERTY (INTERCITY) LIMITED

Company number 05498230

13 officers / 6 resignations

MACLEOD, James Alexander Kenneth

• Correspondence address: 1 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY
• Role: Secretary
• Appointed on: 8 May 2006
• Nationality: British
• Occupation: Accountant

ALBRECHT, Frederick Lee

• Correspondence address: 3845 Southwestern Boulevard, Dallas, Texas 75225, United States
• Role: Director
• Date of birth: February 1955
• Appointed on: 22 February 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

EULICH, John Freeman

• Correspondence address: 2911 Turtle Creek Suite 450, Lb 513, Dallas, Texas, Usa, 75219-6245
• Role: Director
• Date of birth: October 1929
• Appointed on: 22 February 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HEPBURN, Charles Gary

• Correspondence address: The Old Manse, Station Road, Kirk Michael, Isle Of Man, United Kingdom
• Role: Director
• Date of birth: October 1965
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Keith Watkins

• Correspondence address: Suite 450, 2901 Stanford Avenue, Dallas, Texas, Usa, 75225-7802
• Role: Director
• Date of birth: October 1946
• Appointed on: 22 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PECK, David Howard

• Correspondence address: 2 (3f1) Eyre Crescent, Edinburgh, EH3 5ET
• Role: Director
• Date of birth: April 1965
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alexander Hay Laidlaw

• Correspondence address: 157 Whirlowdale Road, Millhouses, Sheffield, S7 2LA
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

KIRK, Alan Jeffrey

• Correspondence address: Wester Eldherst, 49 Highcross Avenue, Melrose, Roxburghshire, TD6 9SX
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 3 December 2005
• Nationality: Irish

MILLER, Darren John

• Correspondence address: Craiglea, 14 Anderson Road, Selkirk, Selkirkshire, TD7 4EB
• Role (Resigned): Secretary
• Appointed on: 3 December 2005
• Resigned on: 8 May 2006
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 11 July 2005

HARRIS, David Andrew

• Correspondence address: Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 February 2008
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Executive

WAUGH, Nicholas Antony George

• Correspondence address: Middlestead House, Selkirk, TD7 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2005
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 11 July 2005