EDINBURGH ASSURED TENANCIES LIMITED

Company number SC127018

22 officers / 15 resignations

HARBOUR FINANCIAL SERVICES LIMITED

• Correspondence address: Chancery Hall, 52 Reid Street, Hamilton, Bermuda, HM12
• Role: Secretary
• Appointed on: 1 April 2008

BUCHAN, Christopher

• Correspondence address: 16 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 April 2006
• Nationality: British
• Occupation: Director

BURNS, V. Scott

• Correspondence address: 10 Windy Bank Drive, Smitha, Fl 02, Bermuda
• Role: Director
• Date of birth: August 1967
• Appointed on: 28 June 2006
• Nationality: American
• Occupation: Accountant

CARR, Gary John

• Correspondence address: Cove House, 19 Saucos Hill, Smiths, Fl 05, Bermuda
• Role: Director
• Date of birth: September 1961
• Appointed on: 28 June 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

PURVIS, Gordon

• Correspondence address: Strathyre, La Griffardiere, Castel, Channel Islands, Guernsey, GY5 7HW
• Role: Director
• Date of birth: February 1968
• Appointed on: 28 June 2006
• Nationality: British
• Occupation: Accountant

SPEIGHT, Deborah

• Correspondence address: 12 Store Hill, Smiths, Bermuda
• Role: Director
• Date of birth: June 1964
• Appointed on: 28 June 2006
• Nationality: British
• Occupation: Accountant

WALKER, Nicola Jane

• Correspondence address: Caymus, Rouge Huis Avenue, St Peter Port, Channel Islands, Guernsey, GY1 1RX
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2006
• Nationality: British
• Occupation: Chartered Secretary

CAMPBELL, Fraser David

• Correspondence address: 21 Buckingham Terrace, Edinburgh, EH4 3AD
• Role (Resigned): Secretary
• Appointed on: 3 September 1990
• Resigned on: 5 December 1995
• Nationality: British

HARDING, Cynthia Maureen

• Correspondence address: Genjo, North Apt 8 Verdmont Valley Drive, Smiths, Bermuda
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 20 March 2007
• Nationality: British

HERMISTON, James Brian

• Correspondence address: 4 Cramond Regis, Edinburgh, EH4 6LW
• Role (Resigned): Secretary
• Appointed on: 8 April 2000
• Resigned on: 7 April 2006
• Nationality: British

HERMISTON, James Brian

• Correspondence address: 95/7 Orchard Brae Avenue, Edinburgh, EH4 2UT
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Surveyor

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1990
• Resigned on: 3 September 1990
• Nationality: British

SHILLINGFORD, Karen

• Correspondence address: 22 Church Street, Hamilton, Hm 11, Bermuda
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 2 July 2007
• Nationality: British

SMITH, Susan

• Correspondence address: Solomon Cottage, 19 Tribe Road No. 1, Devonshire Dv 06, Bermuda
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 2 July 2007
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 8 June 2006

SCHRODER ADMINISTRATIVE SERVICES (BERMUDA) LIMITED

• Correspondence address: 131 Front Street, Hamilton Hm 12, Bermuda
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 28 March 2008

CAMPBELL, Fraser David

• Correspondence address: 1/10 Ettrick Loan, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 September 1990
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Company Director

DUNBAR, Graham Shearlaw

• Correspondence address: 15 Napier Road, Edinburgh, Midlothian, EH10 5AZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 3 September 1990
• Resigned on: 3 September 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Trader

EVERSON, Peter L

• Correspondence address: Sea Cloud, 1 Mizzentop, Warwick Wk 09, Bermuda
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 June 2006
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Managing Director

HERMISTON, James Brian

• Correspondence address: 4 Cramond Regis, Edinburgh, EH4 6LW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WAUGH, Joanne

• Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1990
• Resigned on: 3 September 1990
• Nationality: British

WHITE, Charles Hall Demier

• Correspondence address: Lismore 211 Colinton Road, Edinburgh, Midlothian, EH14 1BJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 September 1990
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Estate Agent