ATESTA GROUP LIMITED

Company number SC161800

24 officers / 22 resignations

BOLTER, Andrew Christopher

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role: Director
• Date of birth: December 1970
• Appointed on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPARKS, Ian Austin

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GREIG, Alan Grant

• Correspondence address: 1 Millar Grove, Hamilton, Lanarkshire, ML3 9BF
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Chartered Accountant

JONES, Michael William

• Correspondence address: Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: 4 Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, United Kingdom, CF14 6HN
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Finance Director

TULLAH, Debbra Norada

• Correspondence address: 14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Finance Accountant

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 1 September 1996

BAILEY, Elaine Whiting

• Correspondence address: Addiston Mains, Ratho, Newbridge, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2002
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Manager

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 February 1996
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BOLGER, Vanessa

• Correspondence address: 22b Elspeth Road, London, SW11 1DS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 June 2007
• Resigned on: 25 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRASER, Kenneth William

• Correspondence address: Wester Clatto, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 December 1996
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBSON, Andrew Watson

• Correspondence address: 7 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

GREIG, Alan Grant

• Correspondence address: 14 Duchess Court, Hamilton, Lanarkshire, ML3 7DW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 December 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Chartered Accountant

JONES, Michael William

• Correspondence address: Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 2000
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Uk, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 September 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MIDDLETON, Peter

• Correspondence address: 20 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Chemist

MURRAY, Paul

• Correspondence address: Faldonside House, Melrose, TD6 9BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SILVER, Mark Jonathan

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 September 2007
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: British
• Occupation: Director

SLEETH, Alexander, Mr

• Correspondence address: Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Uk, DE15 0YZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 October 2010
• Resigned on: 29 June 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Nicholas John Cordeaux

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, David George

• Correspondence address: 172 Ashbourne Road, Cheadle, Stoke-On-Trent, ST10 1RT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2002
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist

WATT, Arthur Alexander

• Correspondence address: Aberturret House, The Hosh, Crieff, Perthshire, PH7 4HA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 September 1999
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Company Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 21 February 1996