ELECTRONIC AUCTION SYSTEMS (EUROPE) LIMITED

Company number SC115857

17 officers / 15 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: SC299827

CRAIG, Alan Charles

• Correspondence address: 1 Saltpans, Charlestown, Dunfermline, Fife, Scotland, KY11 3EB
• Role: Director
• Date of birth: April 1962
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BARTON, Rae Colledge

• Correspondence address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 December 1999
• Nationality: British

GALE, Lesley Fiona

• Correspondence address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 11 August 2009
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed before: 9 March 1990
• Resigned on: 31 December 1994

ARBUTHNOTT, John

• Correspondence address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 9 March 1990
• Resigned on: 9 April 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Sylvester

• Correspondence address: Cairntradlin, Kinellar, Aberdeen, Aberdeenshire, AB2 0SA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 9 March 1990
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Farmer

COWE, Dennis Sherriffs

• Correspondence address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 9 March 1990
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Farmer

FOWLIE, Alexander

• Correspondence address: Adziel, Strichen, Fraserburgh, Grampian, AB43 4TB
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 26 April 1991
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Farmer

LIND, John

• Correspondence address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 9 March 1990
• Resigned on: 1 November 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MACKAY, Alexander Stewart

• Correspondence address: Home Farm, Aberlour, AB38 9LD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 September 1992
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCDONALD, Charles Alexander

• Correspondence address: Lynedoch Gladstone Road, Huntly, Aberdeenshire, AB54 5BU
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 9 March 1990
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Company Director

MCINTOSH, John Bruce

• Correspondence address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 9 March 1990
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PACK, Brian Sidney

• Correspondence address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 November 1990
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom

RITCH, George Robert

• Correspondence address: East Fingask, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DY
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 9 March 1990
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Farmer

RUSSELL, George

• Correspondence address: 2 Kilpatrick Drive, Bearsden, Glasgow, Lanarkshire, G61 4RH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 27 September 1991
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Director

WRIGHT, Alexander David

• Correspondence address: 2 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 9 March 1990
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: General Manager