SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Company number SC011616

43 officers / 38 resignations

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1972
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 30 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TAYLOR WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 March 2012
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance 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

BOLTON, George Francis

• Correspondence address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 15 January 1990
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 15 January 1990
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Chartered Secretary

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 30 September 2014
• Nationality: British

STEVENS, Mark

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

WEATHERLEY, Steven Colin

• Correspondence address: 10 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Solicitor

ZOLTIE, Gary Morrison

• Correspondence address: Montebello Lodge, 23 Brunstane Road, Edinburgh, EH15 2QH
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 23 May 2008
• Nationality: British

BLOOD, Jeremy

• Correspondence address: The Bakery, Harrington Road, Old, Northants, NN6 9RJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 November 1997
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Company Director

BOLTON, George Francis

• Correspondence address: 61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 14 July 1989
• Resigned on: 15 January 1990
• Nationality: British
• Occupation: Company Secretary

COOK, Peter

• Correspondence address: 26 Bellfield Crescent, Eddleston, Peeblesshire, EH45 8RQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

DALLEY, John Chapman

• Correspondence address: Crichton Cottage, Strathearn Road, North Berwick, East Lothian, EH39 5BZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2000
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 May 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

DOUGAN, Patric John

• Correspondence address: Viczaya, House, 1, 2000 Yun Shan Road Du Pong, Shanghai, China, 201206
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Business Development Director

DOUGAN, Patric John

• Correspondence address: Flat 1, 19 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 September 2000
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director Development & Legal

ELZEN, Arnoldus Johannes Den

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

GIBB, Richard Alexander

• Correspondence address: Scotcrest, Goose Green, Gullane, East Lothian, EH31 2BA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAZELWOOD, David Richard

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HOGG, Robert

• Correspondence address: 2 Glebe Terrace, Edinburgh, Midlothian, EH12 7SQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 April 2002
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 January 1990
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Chartered Secretary

KEITH, Richard Maxwell

• Correspondence address: 14 Russell Place, Edinburgh, Scotland, EH5 3HH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 November 1997
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 1997
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MACKERRON, John Charles Alexander

• Correspondence address: 15 Greenfield Crescent, Balerno, Midlothian, EH14 7HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 November 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

MCCARNEY, Stephen

• Correspondence address: 12 St Ronans Terrace, Edinburgh, EH10 5NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 November 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Brands Director

MCHOUL, Ian Philip

• Correspondence address: 27 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2000
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Director

MCHOUL, Ian P

• Correspondence address: 38 Northumberland Street, Edinburgh, EH3 6JN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 November 1999
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Director

MOODIE, Kevin

• Correspondence address: 118 Emerson Avenue, Novato, California, U.S.A., CA 94949
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 November 1997
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company Director

NICOL, Alex Gowl

• Correspondence address: Spencerfield House, Hillend, Fife, KY11 9LA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 November 1997
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOLSON, John Ross

• Correspondence address: 14 Oswald Road, Edinburgh, EH9 2HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 October 2000
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PAYNE, William John

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 December 2009
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor