STRATHAVEN INVESTMENTS LIMITED

Company number SC128483

18 officers / 15 resignations

BRYDEN, Alison

• Correspondence address: 22b Academy Street, Ayr, Ayrshire, KA7 1HS
• Role: Secretary
• Appointed on: 15 January 2008
• Nationality: British

DOUGAN, Neale Norman

• Correspondence address: The Coyle House, Sundrum Castle, Ayr, KA6 5JY
• Role: Director
• Date of birth: January 1964
• Appointed on: 14 January 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SHANKS, Susan

• Correspondence address: 44 Fairway View, Prestwick, Ayrshire, KA9 2SZ
• Role: Director
• Date of birth: November 1971
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOUGAN, Patric John

• Correspondence address: Flat 1, 19 Woodside Terrace, Glasgow, G3 7XH
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 20 July 2001
• Nationality: British

GORRETT, Katherine Louise

• Correspondence address: 10 Victoria Street, Ayr, KA8 0DN
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Financial Director

PIRRETT, David

• Correspondence address: 6 Lochaber Road, Strathaven, Strathclyde, ML10 6HZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2001
• Resigned on: 28 November 2007
• Nationality: British

PIRRETT, David

• Correspondence address: 6 Lochaber Road, Strathaven, Strathclyde, ML10 6HZ
• Role (Resigned): Secretary
• Appointed on: 14 January 1991
• Resigned on: 1 July 1999
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1990
• Resigned on: 14 January 1991

CHALMERS, James

• Correspondence address: 61 Culduthel Road, Inverness, Inverness-Shire, IV2 4HQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 March 2008
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Branch Director

DAVIS, Robin Peter

• Correspondence address: Church Road, Milton-U-Wychwood, Chipping Norton, Oxon, OX7 6LH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2008
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

DOUGAN, Norman

• Correspondence address: 8 Lochaber Road, Strathaven, Lanarkshire, ML10 6HZ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 7 March 2008
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director Chairman

DOUGAN, Norman

• Correspondence address: 8 Lochaber Road, Strathaven, Lanarkshire, ML10 6HZ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 14 January 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chairman

GORRETT, Katherine Louise

• Correspondence address: 10 Victoria Street, Ayr, KA8 0DN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 February 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Accountant

GUTHRIE, Hamish Kirk

• Correspondence address: 6 Westbourne Drive, Bearsden, Glasgow, G61 4BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 July 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCKAY, Peter Ignatius

• Correspondence address: 7 Gardenside Avenue, Uddingston, G71 7BU
• Role (Resigned): Director
• Appointed on: 11 April 1991
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Solicitor

PIRRETT, David

• Correspondence address: 6 Lochaber Road, Strathaven, Strathclyde, ML10 6HZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 January 1991
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Solicitor

ROBINSON, Kevin George

• Correspondence address: 19 Robsland Avenue, Ayr, KA7 2RW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1990
• Resigned on: 14 January 1991