SYSTEMS ALUMINIUM LIMITED

Company number SC146145

12 officers / 9 resignations

PENTLAND, John David

• Correspondence address: 63 Kings Road, Belfast, County Antrim, BT5 7BT
• Role: Secretary
• Appointed on: 4 April 2008
• Nationality: British
• Occupation: Director

MCMULLEN, Edward Russell

• Correspondence address: Greenmount Holywood 205, Bangor Road, Belfast, County Down, BT10 0JG
• Role: Director
• Date of birth: January 1959
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PENTLAND, John David

• Correspondence address: 63 Kings Road, Belfast, County Antrim, BT5 7BT
• Role: Director
• Date of birth: December 1963
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HARWOOD, Linda Helen

• Correspondence address: 12 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
• Role (Resigned): Secretary
• Appointed on: 30 August 1993
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Cs

PAPUREANU, Janet Anne

• Correspondence address: 6 Wellbrae, Stonehouse, Larkhall, Lanarkshire, ML9 3ED
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 4 April 2008
• Nationality: Scottish

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1993
• Resigned on: 30 August 1993

BURNS, Adam Wylie

• Correspondence address: 71 Inveroran Drive, Bearsden, Glasgow, Lanarkshire, G61 2AT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 August 2000
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Director

DON, Anne Marie

• Correspondence address: Comelybank House, Perth, Tayside, PH2 7HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 August 1997
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Company Director

DOUGLAS, Steven

• Correspondence address: 8 Cringate Gardens, Bannockburn, Stirling, FK7 8PR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARWOOD, Ian

• Correspondence address: 45 Royal Gardens, Bothwell, Glasgow, G71 8SY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 August 1993
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Construction Engineer

HARWOOD, Linda Helen

• Correspondence address: 12 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 1993
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Cs

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1993
• Resigned on: 30 August 1993