GLENVARIGILL COMPANY LIMITED

Company number SC043039

23 officers / 21 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 24 January 2006

LAMB, Kevin Edmund

• Correspondence address: Beechwood, Peebles Road, Innerleithen, Peeblesshire, EH44 6QY
• Role: Director
• Date of birth: February 1973
• Appointed on: 2 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILLIES, Kenneth Crichton

• Correspondence address: 58 Clermiston Road, Edinburgh, Midlothian, EH12 6XB
• Role (Resigned): Secretary
• Appointed before: 13 March 1989
• Resigned on: 14 December 1992
• Nationality: British

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Finance Director

LAMB, Kevin Edmund

• Correspondence address: Beechwood, Peebles Road, Innerleithen, Peeblesshire, EH44 6QY
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 24 January 2006
• Nationality: British

MANSON, Gavin Maxwell

• Correspondence address: Dunellen, 63 South Street, Milnathort, KY13 9XA
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 1 April 2003
• Nationality: British

MOSS, Fraser Arthur James

• Correspondence address: 67 Restalrig Road, Edinburgh, EH6 8BG
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 31 December 1999
• Nationality: British

ROSS, Charles Iain Mclean

• Correspondence address: Pine Lodge, Ettrickbridge, Selkirk, TD7 5HW
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Group Finance Director

ANGUS, William Crosbie

• Correspondence address: Station House, Kilmany, Cupar, Fife, KY15 4PT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 19 February 1990
• Resigned on: 30 September 1990
• Nationality: British
• Occupation: Manager

ANGUS, William Crosbie

• Correspondence address: Station House, Kilmany, Cupar, Fife, KY15 4PT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 March 1989
• Resigned on: 30 September 1990
• Nationality: British
• Occupation: Manager

BARTLETT, Timothy John

• Correspondence address: 2 Merchiston Gardens, Edinburgh, EH10 5DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 August 1993
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Managing Director

EVANS, David John

• Correspondence address: Pennyfield Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 December 1992
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Entrepreneur

GRZESINSKI, Andrew Grieve

• Correspondence address: 15 Cowan Road, Cumbernauld, Glasgow, Lanarkshire, G68 9BX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 1990
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Sales Director

HUNTER, William Milne Nowatt

• Correspondence address: 95 Craiglea Drive, Edinburgh, Midlothian, EH10 5PQ
• Role (Resigned): Director
• Appointed before: 13 March 1989
• Resigned on: 21 December 1990
• Nationality: British
• Occupation: Export Manager

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Finance Director

JEFFRAY, James Stuart Allan

• Correspondence address: The Bield, Gifford, East Lothian, EH41 4QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 October 1996
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Company Director

KNIGHT, Graham John

• Correspondence address: 28 Angus Road, Scone, Perth, Perthshire, PH2 6RA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1990
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Managing Director

MACKINNON, Duncan

• Correspondence address: Larchgrove, Bridge Road, Balerno, Edinburgh, EH14 7BD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 13 March 1989
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKINNON, Malcolm

• Correspondence address: Cotswold, 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 13 March 1989
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Company Director

MACKINNON, Mary Tait Grossick

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 25 October 1989
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

MACKINNON, Norman John Mackintosh

• Correspondence address: Gogar Mount House, Corstorphine, Edinburgh, EH12 9BL
• Role (Resigned): Director
• Appointed before: 13 March 1989
• Resigned on: 19 February 1990
• Nationality: British
• Occupation: Liqueur Manufacturer

MANSON, Gavin Maxwell

• Correspondence address: Dunellen, 63 South Street, Milnathort, KY13 9XA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 May 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Director

SHAKESHAFT, Peter James Bailey

• Correspondence address: 54 Gamekeepers Road, Barnton, Edinburgh, EH4 6LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 December 1990
• Resigned on: 31 January 1992
• Nationality: British