ANNFIELD LTD

Company number SC145912

12 officers / 11 resignations

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role: Director
• Date of birth: November 1969
• Appointed on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

DE KLEE, Rupert Murray

• Correspondence address: 50 Moray Place, Edinburgh, EH3 6BQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Surveyor

URQUHART, Roderick Macduff

• Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 2 May 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1993
• Resigned on: 1 September 1993

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 1 May 1997

BENNET, Gordon Iain

• Correspondence address: 152 East Clyde Street, Helensburgh, G84 7AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 2010
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE KLEE, Rupert Murray

• Correspondence address: 50 Moray Place, Edinburgh, EH3 6BQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 1993
• Resigned on: 29 August 1995
• Nationality: British
• Occupation: Surveyor

FERGUSON, William

• Correspondence address: 15 Britannia Road, Fulham, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 April 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Chartered Surveyor

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 February 2000
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PECK, David Howard

• Correspondence address: Muirwood, Bankrugg, Gifford, East Lothian, EH41 4JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 1997
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Surveyor

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 1993
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1993
• Resigned on: 1 September 1993