SWORD DORMANT 1 LIMITED

Company number SC171183

12 officers / 8 resignations

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role: Secretary
• Appointed on: 21 April 2008
• Nationality: British

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role: Director
• Date of birth: January 1960
• Appointed on: 21 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role: Director
• Date of birth: April 1952
• Appointed on: 21 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role: Director
• Date of birth: September 1973
• Appointed on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLAN BLACK & MCCASKIE

• Correspondence address: 151 High Street, Elgin, Morayshire, IV30 1DX
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 24 January 2003

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 21 April 2008

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 10 January 1997

DAVIES, Heath John

• Correspondence address: 175 Lonsdale Road, Barnes, London, SW13 9QB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 April 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOWEY, Frank

• Correspondence address: Drumfin, 60 Hamilton Drive, Elgin, Morayshire, IV30 4NJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 January 1997
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOWEY, Martin John

• Correspondence address: 4 Oldfold Avenue, Milltimber, Aberdeen, AB13 0JX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 January 1997
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 10 January 1997