EURO SALAS PROPERTIES LIMITED

Company number SC135405

21 officers / 18 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 1 February 2006

BROWN, Nicholas Martin

• Correspondence address: C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: March 1966
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARMA, Sanjeev

• Correspondence address: C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: April 1963
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1991
• Resigned on: 5 December 1991
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 13 January 2006
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 August 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 14 January 2000
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 April 2000
• Nationality: British

WILSON, John Martin

• Correspondence address: 1 Nether Walk, Mauchline, Ayrshire, KA5 5BL
• Role (Resigned): Secretary
• Appointed on: 3 January 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Finance Officer

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 February 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILCHRIST, Archibald William Stewart

• Correspondence address: 36 Old Mugdock Road, Strathblane, Glasgow, G63 9ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 January 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chief Investment Officer

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 January 1992
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 January 1992
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Managing Director

MOORE, Martin Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 1997
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 January 1992
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Managing Director

PERRY, Janet Frances

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2001
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 November 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 2004
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1991
• Resigned on: 3 January 1992

M&G REAL ESTATE LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 15 September 2003
• Resigned on: 20 March 2017