PEDIGREE NO. 3 LIMITED

Company number SC094474

33 officers / 29 resignations

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role: Secretary
• Appointed on: 15 January 2009
• Nationality: British
• Occupation: Uk Tax Manager

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role: Director
• Date of birth: January 1972
• Appointed on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role: Director
• Date of birth: December 1975
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role: Director
• Date of birth: September 1969
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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
• Occupation: Head Of Uk Tax

GORDON, Angus Burness

• Correspondence address: 55 Cortachy Crescent, Northmuir, Kirriemuir, Angus, DD8 4TP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 1 March 1999
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secrectary

HUGHES, John

• Correspondence address: Cairnbank, Duns, Berwickshire, TD11 3HR
• Role (Resigned): Secretary
• Appointed before: 18 October 1988
• Resigned on: 22 November 1988
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

WILSON, Marianne Alison

• Correspondence address: Damhead House, 2 Damhead, Lothianburn, Edinburgh, Midlothian, EH10 7DZ
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 15 July 1996
• Nationality: Scottish

YOUNG, James Alexander Smith

• Correspondence address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
• Role (Resigned): Secretary
• Appointed on: 22 November 1988
• Resigned on: 9 March 1994
• Nationality: British

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BELL, Daniel Blyth

• Correspondence address: Cunmont House, Forfar, Angus, DD8 3DG
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 18 October 1988
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Grain Trader

BOYNE, George Alexander Meldrum

• Correspondence address: Ingleside 7 Cupar Road, Auchtermuchty, Cupar, Fife, KY14 7DQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 18 October 1988
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Agricultural Representative

BROWN, Graham Hudson

• Correspondence address: 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 October 1988
• Resigned on: 22 April 1992
• Nationality: British
• Occupation: Grain Trader

DORMAN, Dudley John Charles Vause

• Correspondence address: Gradonfield, Westmuir, Kirriemuir, Angus, DD8 5LN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 28 May 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Agricultural Trader

ELLIS, Peter James

• Correspondence address: Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 February 1996
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Managing Director

ELLIS, Peter James

• Correspondence address: Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 18 October 1988
• Resigned on: 29 May 1991
• Nationality: British
• Occupation: Grain Trader

GRIEVE, Douglas William

• Correspondence address: Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 November 1993
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Maltster

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: 1 March 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secrectary

HOWIE, Robin Yule

• Correspondence address: 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 18 October 1988
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Finance Director

HUGHES, John

• Correspondence address: Cairnbank, Duns, Berwickshire, TD11 3HR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 18 October 1988
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Grain Trader

MATHIE, Derek James

• Correspondence address: 3 Milton Court, Pittenweem, Anstruther, Fife, KY10 2LB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 1992
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Trader

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 April 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

MOFFAT, Ian William

• Correspondence address: Pine View Lands Of Loyal, Alyth, Blairgowrie, Perthshire, PH11 8JQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 June 1995
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Managing Director

MORGAN, Anthony John

• Correspondence address: Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 May 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Maltster

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 March 1999
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Solicitor

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

STEVENSON, James Muirhead

• Correspondence address: 4 Douglas Crescent, Longniddry, East Lothian, EH32 0LH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 18 October 1988
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Agricultural Representative

TASKER, Guy Patrick Hobart

• Correspondence address: The Old School, Anmer, Kings Lynn, Norfolk, PE31 6RN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 1995
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Grain Merchant

YACAMINI, Lindsay Alexander

• Correspondence address: 8 Charlotte Close, Dundee, DD3 8TJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 March 1995
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Financial Director

YOUNG, James Alexander Smith

• Correspondence address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 26 May 1989
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Accountant

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 20 February 2009