DUNEDIN INTERNATIONAL HOLDINGS LIMITED

Company number SC114153

18 officers / 14 resignations

CONNOLLY, Brian Thomas

• Correspondence address: 153 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HX
• Role: Secretary
• Appointed on: 31 December 2003
• Nationality: British

LESTER, Brian David

• Correspondence address: 153 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HX
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MONTGOMERY, Kenneth

• Correspondence address: 153 Upper Newtownards Road, Belfast, United Kingdom, BT4 3HX
• Role: Director
• Date of birth: January 1955
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

SPENCER, James Harvey

• Correspondence address: 153 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3HX
• Role: Director
• Date of birth: November 1963
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

HOOD, Simon

• Correspondence address: 3 Dundas Avenue, Torrance, Glasgow, G64 4BD
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 30 November 2001
• Nationality: Scottish
• Occupation: Certified Accountant

MCNEIL, Sandy

• Correspondence address: 11 Langbank Holdings, Milngavie, Glasgow, G62 6EL
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 27 January 1999
• Nationality: British

MONTGOMERY, Kenneth

• Correspondence address: 54 Sawmill Road, Ballyclare, N Ireland, BT39 9SY
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Manager

SMITH, Alan Alexander

• Correspondence address: 75 Glencroft Avenue, Uddingston, Glasgow, Lanarkshire, G71 6BY
• Role (Resigned): Secretary
• Appointed before: 4 May 1990
• Resigned on: 11 November 1998
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1988
• Resigned on: 4 May 1990

BECK, Angus Spence

• Correspondence address: 6 Edgcumbe Drive, Belfast, N Ireland, BT4 2EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 November 2001
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 4 April 1990
• Resigned on: 3 May 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOOD, Simon

• Correspondence address: 3 Dundas Avenue, Torrance, Glasgow, G64 4BD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 1999
• Resigned on: 30 November 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Financial Director

MACDONALD, Patrick Donald

• Correspondence address: 28b Victoria Road, Holywood, Belfast, N Ireland, BT18 9BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2001
• Resigned on: 10 December 2003
• Nationality: United Kingdom
• Country of residence: Northern Ireland
• Occupation: Business Manager

MCNEIL, Roderick Gregor

• Correspondence address: 89 Oban Drive, Glasgow, Strathclyde, G20 6AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 November 1998
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Accountant

MCNEIL, Sandy

• Correspondence address: 11 Langbank Holdings, Milngavie, Glasgow, G62 6EL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 4 May 1990
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Managing Director

MUNRO, Alastair

• Correspondence address: 7 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6SL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 4 May 1990
• Resigned on: 1 November 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SMITH, Alan Alexander

• Correspondence address: 75 Glencroft Avenue, Uddingston, Glasgow, Lanarkshire, G71 6BY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 May 1990
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Systems Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1988
• Resigned on: 4 May 1990