DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Company number SC167468

27 officers / 24 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 30 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

READHEAD, Robert

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role: Director
• Date of birth: August 1943
• Appointed on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Knitting Operative

BESTRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role: Director
• Appointed on: 1 July 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2671775

COOPER, David Gordon

• Correspondence address: 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 13 June 2007
• Nationality: British

COOPER, David Gordon

• Correspondence address: 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 21 November 2003
• Nationality: British

CUBITT, Mark

• Correspondence address: 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 31 December 2000
• Nationality: British

HARRISON, Iain

• Correspondence address: Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

MENNIE, Patrick James

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 30 September 2012
• Nationality: British

MUNN, Paul

• Correspondence address: 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 3 February 1997
• Nationality: British

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 1 September 1999
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 4 December 1996

BARNES, Neville Richard

• Correspondence address: 8 Moirs Well, Dollar, Clackmannanshire, Scotland, FK14 7BQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Retired

BARNES, Neville Richard

• Correspondence address: 8 Moirs Well, Dollar, Clackmannanshire, Scotland, FK14 7BQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 December 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director Of Group Personnel

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 4 December 1996
• Nationality: British

CUMMING, Gordon

• Correspondence address: 7 The Gallolee, Colinton, Edinburgh, EH13 9QJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 April 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Auditor

FAIRWEATHER, George Rollo

• Correspondence address: 18 Succoth Avenue, Edinburgh, EH12 6BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 December 1996
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Finance Director

FLEMING, Andrew Somerville

• Correspondence address: 66 Castle Mains Road, Milngavie, Glasgow, Lanarkshire, G62 7QB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 December 1996
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Solicitor

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: 2 August 1996
• Resigned on: 4 December 1996
• Nationality: British

HARRISON, Iain

• Correspondence address: Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

HARTLEY, Michael George

• Correspondence address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2003
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Director

HOGG, Kay Duncan

• Correspondence address: 11 Old Kirk Road, Dunfermline, Fife, Scotland, KY12 7SX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 December 1996
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Laboratory Assistant

MEIKLEM, George Brown

• Correspondence address: 30 Ladhope Drive, Galashiels, Selkirkshire, TD1 2BL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Frame Knitter

MENNIE, Patrick James

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MUNN, Paul

• Correspondence address: Coul, 52 Inverleith Place, Edinburgh, EH3 5PA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 1997
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NELLIES, Ian Sutherland

• Correspondence address: 140 Keltyhill Road, Kelty, Fife, KY4 0LA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 November 1997
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Dyehouse Operative

PATON, Abram Yeudall

• Correspondence address: 4 Hareshaw Drive, Kilmarnock, Ayrshire, KA3 2EY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 April 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Maintenance Fitter

SIMPSON, James George

• Correspondence address: 2 Wilson Drive, Hawick, Scotland, TD9 8HP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 December 1996
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Hosiery Worker