IBIS NO. 3 LIMITED

Company number SC138897

26 officers / 24 resignations

O'CALLAGHAN, Joseph

• Correspondence address: Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom, G3 8AZ
• Role: Secretary
• Appointed on: 16 March 2009
• Nationality: British

PENTER, Timothy John

• Correspondence address: Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom, G3 8AZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 16 January 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Hotelier

FROST, Peter

• Correspondence address: Wild Orchard Cottage 6 Chapel Lane, Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 14 May 2004
• Nationality: British

GRAINGER, Robert William

• Correspondence address: Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom, G3 8AZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 January 2013
• Nationality: Other

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 3 December 1999
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 20 August 1992
• Resigned on: 13 March 1998
• Nationality: British

O'MALLEY, John Joseph

• Correspondence address: 5 Marsh Lane, Sollihul, West Midlands, B91 2PG
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Director

PENTER, Timothy John

• Correspondence address: 14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 26 June 2007
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1992
• Resigned on: 20 August 1992

BEATTIE, Robert Henry

• Correspondence address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 September 1994
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BEATTIE, Robert Henry

• Correspondence address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 August 1992
• Resigned on: 21 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CARRARO, Philip Andrew

• Correspondence address: 70 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 June 1999
• Resigned on: 3 December 1999
• Nationality: United States Citizen
• Occupation: Banker

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 December 1993
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Bank Official

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1992
• Resigned on: 20 August 1992
• Nationality: British

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 August 1992
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 3 Bonaly Crescent, Edinburgh, EH13 0EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 August 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Bank Official

MENZIES, Robert Nicholas

• Correspondence address: Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 1999
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Hotelier

MILLER, John Thomas Henry

• Correspondence address: 49 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 August 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Bank Official

SACH, Derek Stephen

• Correspondence address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 December 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 May 1993
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Banker

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 May 1993
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Grahame Taylor

• Correspondence address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 August 1992
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Bank Official