DAVY SYSTEMS (2008) LIMITED

Company number 06085036

6 officers / 3 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 6 February 2007

CAMPBELL, Melfort Andrew

• Correspondence address: Mains Of Altries, Maryculter, Aberdeenshire, AB1 0BN
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Martin John

• Correspondence address: 24 Linwood Crescent, Ravenshead, Nottinghamshire, NG15 8FZ
• Role: Director
• Date of birth: May 1951
• Appointed on: 26 August 2008
• Nationality: British
• Occupation: Director

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 August 2008
• Resigned on: 26 August 2010
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Russell Thomas

• Correspondence address: Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 May 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 10 May 2007