KILT BIDCO NOMINEE LIMITED

Company number 06004288

17 officers / 15 resignations

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 22 December 2006
• Nationality: British

MCGRATH, Caroline

• Correspondence address: 36a Eversleigh Road, Finchley, London, N3 1JA
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 27 November 2006
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 1 November 2010
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 31 July 2008
• Nationality: British

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Aaron Maxwell

• Correspondence address: 11 Carlyle Close, London, N2 0QU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2006
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Director

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 December 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, John Patrick

• Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 December 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUNNELL, Mark

• Correspondence address: 22 Borneo Street, London, SW15 1QQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

MACKERRON, John Charles Alexander

• Correspondence address: 2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director

MOORE, Christopher John

• Correspondence address: 69 Harrington Road, Loddington, Kettering, NN14 1JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 February 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 December 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 November 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director