ALLAN AND DEY V.A.P. LIMITED

Company number SC150116

10 officers / 8 resignations

ANDERSON STRATHERN LLP

• Correspondence address: 1 Rutland Court, Edinburgh, Great Britain, EH3 8EY
• Role: Secretary
• Appointed on: 20 April 2004

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• Law governed: SCOTLAND
• Legal form: LLP
• Registration number: SO301485

ERSKINE, Alistair Morgan

• Correspondence address: Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
• Role: Director
• Date of birth: August 1961
• Appointed on: 20 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 14 March 2003
• Nationality: British

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 8 January 1999
• Nationality: British

HISLOP, Mitchell

• Correspondence address: 32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 20 April 2004
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1994
• Resigned on: 25 April 1994

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 25 April 1994
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Managing Director

MASSON, John George

• Correspondence address: 499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 April 1994
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1994
• Resigned on: 25 April 1994