PATISSERIE UK LIMITED

Company number SC154253

28 officers / 22 resignations

SIMSON, David John

• Correspondence address: Whispers, 2a Pathhead Road, Carmunnock, G76 9AH
• Role: Secretary
• Appointed on: 3 December 2007
• Nationality: British
• Occupation: Director

HOOD, Robert James Reid

• Correspondence address: 31 Morgan Way, Armadale, Bathgate, West Lothian, EH48 2JB
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 October 2008
• Nationality: British
• Occupation: Commercial Director

MCMILLAN, Ian William

• Correspondence address: 24 Station Road, Bearsden, Glasgow, Lanarkshire, G61 4AL
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 August 2000
• Nationality: British
• Occupation: Operations Director

MILLAR, Nadia

• Correspondence address: Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB
• Role: Director
• Date of birth: January 1968
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

MIQUEL, Clive John

• Correspondence address: 7 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role: Director
• Date of birth: October 1959
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SIMSON, David John

• Correspondence address: Whispers, 2a Pathhead Road, Carmunnock, G76 9AH
• Role: Director
• Date of birth: October 1966
• Appointed on: 3 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

COYNE, Denis, Cllr

• Correspondence address: 24 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 30 November 2002
• Nationality: British

DOYLE, Evelyn

• Correspondence address: Edmonston Cottage, Old Dalkeith Road, Edinburgh
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 28 October 1999
• Nationality: British

LONIE, Andrew

• Correspondence address: 75 Dudley Avenue, Edinburgh, Midlothian, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Accountant

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 29 April 2005
• Nationality: British

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 3 December 2007
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2006
• Resigned on: 18 September 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 28 November 1994

BEATTIE, David

• Correspondence address: Craigsheen House, 23 Craigsheen Avenue, Carmunnock, Glasgow, G76 9AG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 September 2001
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOYLE, Evelyn

• Correspondence address: 545 Old Dalkeith Road, Edinburgh, EH16 4SR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 October 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Manager

INGLIS, Alan James

• Correspondence address: 55 Main Road, Elderslie, Johnstone, Renfrewshire, PA15 9BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 September 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Food Manufacturing

KNOX, Keith Carmichael

• Correspondence address: 46 Wishart Ave, Bonnyrigg, Midlothian, EH19 3QF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 November 1994
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Teacher

KNOX, Michael

• Correspondence address: Edmonston Cottage, Old Dalkeith Road, Edinburgh
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 November 1994
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Director

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 September 2002
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 April 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MIQUEL, Raymond Clive

• Correspondence address: Whitedene, Caledonian Crescent, Gleneagles, Tayside, PH3 1NG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 3 December 2007
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Chairman

MYATT, Edward Bamford

• Correspondence address: 47 Stephens Close, Mortimor, Reading, RG7 3TY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 November 1994
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Engineer

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 October 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Director

RODEN, John Robert

• Correspondence address: 2 Whitelees Grove, Lanark, Lanarkshire, ML11 7RG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 October 1999
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1994
• Resigned on: 28 November 1994