ANNANDALE PROPERTIES LIMITED

Company number SC115998

19 officers / 16 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Torpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 31 July 2001
• Nationality: British

PURI, Vishal

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G71 3BX
• Role: Director
• Date of birth: March 1974
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMALLEY, Jason Alexander

• Correspondence address: Level 8, 110 Queen Street, Glasgow, G71 3BX
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 16 October 1998
• Nationality: British

DAVIDSON, Ronald

• Correspondence address: 6 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Secretary
• Appointed before: 7 February 1991
• Resigned on: 29 August 1997
• Nationality: British

RENNIE, Gail

• Correspondence address: 17 Westerlands Drive, Glasgow, G77 6YB
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Financial Controller

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1989
• Resigned on: 7 February 1991

BELCH, Ross Alexander

• Correspondence address: 11 13 Kittochside Road, Clarkston, Glasgow, G76 9AT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 7 February 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Chartered Accountant

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2004
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

CAMPBELL, Craig Lyon

• Correspondence address: Chimney Rock, Park Road, Kilmacolm, PA13 4EJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 August 1990
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Bank Officer

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2001
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHERTY, Brian Donald

• Correspondence address: 113 Finlay Rise Fairways, Milngavie, Glasgow, G62 6QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Finance Director

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICOLSON, Graeme Russell

• Correspondence address: 6 Otterburn Drive, Giffnock, Glasgow, Strathclyde, G46 6PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 June 1997
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Managing Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 July 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SHANNON, Robert Thomas

• Correspondence address: 292 St Vincent Street, Glasgow, Strathclyde, G2 5TQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 7 February 1991
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZEA BETANCOURT, Larry Jose

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2015
• Resigned on: 29 June 2016
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1989
• Resigned on: 7 February 1991