NO. 1 GROUP (HOLDINGS) LIMITED

Company number SC169185

6 officers / 2 resignations

THAIN, Maureen

• Correspondence address: Balgownie 18 Cliff Terrace, Buckie, Banffshire, AB56 1LX
• Role: Secretary
• Appointed on: 19 August 2004
• Nationality: British
• Occupation: Company Secretary

CORMACK, Graham Neil

• Correspondence address: 3 Mid Street, Findochty, Banffshire, AB56 4QU
• Role: Director
• Date of birth: July 1975
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THAIN, Maureen

• Correspondence address: Balgownie 18 Cliff Terrace, Buckie, Banffshire, AB56 1LX
• Role: Director
• Date of birth: June 1950
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

THAIN, Murray Smith

• Correspondence address: Balgownie 18 Cliff Terrace, Buckie, Banffshire, AB56 1LX
• Role: Director
• Date of birth: August 1950
• Appointed on: 18 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 19 August 2004

ALLAN, David Martin

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 October 1996
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Solicitor