MCQUEEN INTERNATIONAL LIMITED

Company number SC153126

21 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role: Secretary
• Appointed on: 1 July 2001

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• Place registered: UK
• Registration number: S0300334

CHAPMAN, John

• Correspondence address: Letham, Linksfield Street, Leven, Fife, KY8 4HX
• Role: Director
• Date of birth: November 1966
• Appointed on: 3 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIPPHUT, Walter Michael

• Correspondence address: 850 South Willow Avenue, Tampa, Florida 33606, Usa, FOREIGN
• Role: Director
• Date of birth: August 1953
• Appointed on: 22 September 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

WILLIAMSON, Elizabeth Anne

• Correspondence address: 38 Brighton Place, Edinburgh, EH15 1LT
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 31 December 1997
• Nationality: British

YOUNG, William

• Correspondence address: Edelweiss, Wylies Brae, Galashiels, TD1 2BB
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 20 February 1996
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 July 2001

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1994
• Resigned on: 29 September 1994

BENDERT, Scott James

• Correspondence address: 3539 Lake Padgett Drive, Land O' Lakes, Fl, Pasco, Florida, Usa, 34639
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 December 1997
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Senior V P Finance Treasurer

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1994
• Resigned on: 29 September 1994
• Nationality: British

ELLIOTT, George Reginald

• Correspondence address: Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 September 1994
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Accountant

GRAY OBE DL, Michael Maxwell, Dr

• Correspondence address: Glenpark, 22 Melrose Road, Galashiels, TD1 2BS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 September 1994
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HABSCHMIDT, James

• Correspondence address: 120 Columbia, Park Ridge, Illinois, Usa, 60068
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 April 1997
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Vice Pres.Chief Finance Office

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 16 September 1994
• Resigned on: 29 September 1994
• Nationality: British

HART, Thomas John

• Correspondence address: 11b House Ohill Gardens, Edinburgh, EH4 2AR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Executive

JACKSON, Harry

• Correspondence address: Heemlaadschapslaan No 38, Amstetreen, 1181 Vb, Nl
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2001
• Resigned on: 3 April 2003
• Nationality: American
• Occupation: Managing Director

LAMAR, James Edward

• Correspondence address: 495 Alexandra Circle, Fort Lauderdale, Florida, Usa, 33326
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 August 1999
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Company Director

LOETZ, Gordon

• Correspondence address: 116 Riverbreeze Place, Arnold, Maryland, 21012, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 December 1997
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Company Director

MACDONALD, Iain Archibald

• Correspondence address: Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

MACDONALD, Iain Archibald

• Correspondence address: Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 April 1996
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

THADEN, James Thomas

• Correspondence address: 312 Lynwood Blvd, Nashville Tenn, Davidson County, Usa, 37205
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 April 1997
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Manager

TRIPP, Alan Charles Macdonald

• Correspondence address: 66 Craigleith Road, Edinburgh, Midlothian, EH4 2DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant