BISHOPCROSS INVESTMENTS LIMITED

Company number SC141099

25 officers / 22 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Secretary
• Appointed on: 10 July 2007

RUSSELL, James Francis

• Correspondence address: 5 Cordwainers Court, Black Horse Lane, York, YO1 7NE
• Role: Director
• Date of birth: June 1977
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Appointed on: 10 July 2007

CAMPBELL, Gary Angus

• Correspondence address: Clach Na Sanais, Croy, Inverness, IV1 2PG
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Legal Adviser

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 17 March 2004
• Nationality: British

MCLUCAS, Donald Allan Mackintosh

• Correspondence address: 91 Old Edinburgh Road, Inverness, IV2 3HT
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 16 October 1995
• Nationality: British

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Chartered Accountant

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 13 April 1994
• Nationality: British
• Occupation: Chartered Accountant

TRACE, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, IV2 7GS
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Administrator

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 23 September 1993

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 10 July 2007

CAMERON, David John

• Correspondence address: Druminlochan, Feshiebridge, Kincraig, Inverness-Shire, PH21 1NQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 December 1998
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Neil Stuart

• Correspondence address: 30 Overton Avenue, Inverness, IV3 6RR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 September 2000
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Neil Stuart

• Correspondence address: 30 Overton Avenue, Inverness, IV3 6RR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 September 1993
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

COUTTS, Donald Gordon

• Correspondence address: Rockmere, 38 Middlebank Crescent, Dundee, Angus, DD2 1HY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 October 1996
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 January 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HYSLOP, Robert Ironside

• Correspondence address: 109a Tay Street, Newport On Tay, Fife, DD6 8AR
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 October 1996
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Ronald Sutherland

• Correspondence address: 135 Stewarton Drive, Cambuslang, G72 8DH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 January 2001
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCABE, Kevin Charles

• Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 February 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

MCCABE, Simon Charles

• Correspondence address: 5 Rothesay Mews, Edinburgh, EH3 7SG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 February 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Development Executive

PETERS, Douglas

• Correspondence address: 8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 January 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Financial Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 1999
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 September 1993
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 23 September 1993

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 10 July 2007