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OPTIONS (SCOTLAND) LIMITED

Company number SC167529

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Officers: 16 officers / 11 resignations

JUDD, Christopher

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role
Secretary
Appointed on
26 May 2006
Nationality
British

GRAHAM, Lydia

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role
Director
Date of birth
February 1961
Appointed on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

GRAHAM, Robert

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role
Director
Date of birth
August 1947
Appointed on
7 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMAHON, Michael

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role
Director
Date of birth
February 1976
Appointed on
4 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Kennedy Forrester

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role
Director
Date of birth
December 1961
Appointed on
7 August 1996
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAHAM, Lydia

Correspondence address
28 Templar Rise, Livingston, West Lothian, EH54 6PJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
18 May 2004
Nationality
British
Occupation
Scotland

SAUNDERS, Kennedy Forrester

Correspondence address
29 Westmuir Road, West Calder, West Lothian, EH55 8EX
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
31 January 2000
Nationality
British
Occupation
Director

SUTHERLAND, Caroline Anne

Correspondence address
Flat 4/1, 255 Clarence Drive, Glasgow, G11 7JU
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
26 May 2006
Nationality
British
Occupation
Solicitor

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Secretary
Appointed on
7 August 1996
Resigned on
7 August 1996

ALLAN, Richard Menzies

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland, EH53 0TH
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 May 2003
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

MACKAY, John

Correspondence address
18 Cameron Road, Tain, Ross Shire, IV19 1NN
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 May 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Colin Robert

Correspondence address
72 Talisman Rise, Livingston, West Lothian, EH54 6PN
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 September 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Manager

SIMPSON, George

Correspondence address
229 Dalkeith Road, Edinburgh, Midlothian, EH16 5JR
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Installations Manager

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 May 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

VARLEY, Paul Richard

Correspondence address
28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 September 2007
Resigned on
4 January 2008
Nationality
British
Occupation
Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Director
Appointed on
7 August 1996
Resigned on
7 August 1996