CARLTON HAYWARD LIMITED

Company number SC150322

12 officers / 8 resignations

COLQUHOUN, Ernest Ralph

• Correspondence address: Flat 1/R, 59 Novar Drive, Glasgow, G12 9UB
• Role: Secretary
• Appointed on: 3 March 2003
• Nationality: British
• Occupation: Ifa

BRUCE, Peter William

• Correspondence address: 6 Princes Gardens, Glasgow, G12 9HP
• Role: Director
• Date of birth: April 1965
• Appointed on: 3 March 2003
• Nationality: British
• Occupation: Ifa

COLQUHOUN, Ernest Ralph

• Correspondence address: Flat 1/R, 59 Novar Drive, Glasgow, G12 9UB
• Role: Director
• Date of birth: December 1968
• Appointed on: 3 March 2003
• Nationality: British
• Occupation: Ifa

COLQUHOUN, William Raymond

• Correspondence address: Flat 5, 8 Devonshire Terrace, Glasgow, G12 0XF
• Role: Director
• Date of birth: May 1967
• Appointed on: 3 March 2003
• Nationality: British
• Occupation: Ifa

GRAINGER, June Ferguson

• Correspondence address: Mid Balfunning Farm, Balfron, Stirlingshire, G63 0NF
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 3 March 2003
• Nationality: British

MCGREGOR, Ian Scott

• Correspondence address: 38 St Vincent Crescent, Glasgow, Lanarkshire, G3 8NG
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1994
• Resigned on: 19 April 1994

ARMSTRONG, Adam Inglis

• Correspondence address: 7 Dunvegan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 November 1995
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAINGER, Laurence Douglas

• Correspondence address: Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 December 1994
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGREGOR, Ian Scott

• Correspondence address: 38 St Vincent Crescent, Glasgow, Lanarkshire, G3 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 April 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Thomas William

• Correspondence address: 3 Weirs Cottage, Annathill, Coatbridge, Lanarkshire, ML5 2QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 April 1994
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1994
• Resigned on: 19 April 1994