BISON INVESTMENTS LIMITED

Company number SC100133

19 officers / 15 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 9 March 2007

BURFORD, Christopher Stuart

• Correspondence address: The Royd, 40 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role: Director
• Date of birth: May 1956
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, David

• Correspondence address: Balgray, 66 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role: Director
• Date of birth: September 1948
• Appointed on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Colin Charles

• Correspondence address: 29a Coventry Road, Warwick, Warwickshire, CV34 5HN
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 9 March 2007
• Nationality: British

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed before: 4 October 1989
• Resigned on: 30 December 1991
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1991
• Resigned on: 8 January 1992

CLUCAS, Alan Donald

• Correspondence address: 1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Allan Frederick

• Correspondence address: Oak Lodge, Dauntsey Green, Chippenham, Wiltshire, SN15 4JE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 February 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

ELLIS, Richard Terence

• Correspondence address: Ingleford 3 Orchard Mill, Riversdale, Bourne End, Buckinghamshire, SL8 5XP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 October 1989
• Resigned on: 30 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 December 1991
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

HANKINSON, Derek William

• Correspondence address: Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 October 1989
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Director

LOMAS, Robert Edwin

• Correspondence address: Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 8 January 1992
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Company Director

LOMAS, Robert Edwin

• Correspondence address: Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 July 1991
• Resigned on: 30 December 1991
• Nationality: British
• Occupation: Dir

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 November 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Solicitor/Company Director

PAIRMAN, Lynda Annette

• Correspondence address: Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Solicitor/Company Director

TREANOR, Terence Malcolm

• Correspondence address: 6 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 1991
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

TREANOR, Terence Malcolm

• Correspondence address: 44 Somerville Road, Alrewas, Burton On Trent, Staffordshire, DE13 7EJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 1991
• Resigned on: 4 October 1992
• Nationality: British
• Occupation: Dir

WRIGHT, Gordon Nicholson

• Correspondence address: 8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 4 October 1989
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Finance Director