URWI NEWCO BORROWER HOLDINGS LIMITED

Company number 05813404

14 officers / 12 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, Ayrshire, Scotland, KA2 9AE
• Role: Director
• Date of birth: April 1949
• Appointed on: 22 June 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Business

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
• Occupation: Director

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

HAMILTON, Kirsty Elizabeth

• Correspondence address: Marathon House, Olympic Business Park, Drybridge 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 Business

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

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: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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