URWI3 LIMITED

Company number 05813393

24 officers / 22 resignations

MURRAY, Kirsty Elizabeth

• Correspondence address: Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
• Role: Secretary
• Appointed on: 22 June 2011
• Nationality: British

MCMAHON, James Cairns

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland, KA2 9AE
• Role: Director
• Date of birth: April 1949
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 26 February 2007
• Nationality: British

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

TREGONING, James Ross

• Correspondence address: 10 Gowrie Place, Caterham, Surrey, CR3 5ZF
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 18 October 2007
• Nationality: British

WHITBY, Daniel Stephen

• Correspondence address: First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 22 June 2011
• Nationality: British
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2006
• Resigned on: 13 July 2006

ALFORD, Nicholas Brian Treseder

• Correspondence address: The Gables, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 July 2006
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 August 2006
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 October 2006
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMILTON, Kirsty Elizabeth

• Correspondence address: Marathon House, Olympic Business Park, Ddrybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 June 2011
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHANNSSON, Eirikur

• Correspondence address: Dalhus 86, 112 Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 March 2007
• Resigned on: 8 January 2008
• Nationality: Icelandic
• Occupation: Director

LIVINGSTONE, William

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland, KA2 9AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACNAMARA, Jamie

• Correspondence address: 18 Trinity Grove, Edinburgh, Midlothian, EH5 3HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 August 2006
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Banker

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 August 2006
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Director

MARGREE, Richard Paul

• Correspondence address: Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 January 2008
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 August 2006
• Resigned on: 8 January 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MCNAUGHTON, Ross Hugh

• Correspondence address: 28 St Ninians Road, Edinburgh, Midlothian, EH12 8AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 August 2006
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 December 2007
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 August 2007
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 August 2006
• Resigned on: 12 March 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

TREGONING, James Ross

• Correspondence address: 10 Gowrie Place, Caterham, Surrey, CR3 5ZF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 May 2007
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 July 2006
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 13 July 2006