PIK MRO LTD.

Company number SC173494

21 officers / 18 resignations

COCHRANE, Iain William

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FITZGERALD, Steven

• Correspondence address: 97 The Terrac 97 The Terrace, Wellington, New Zealand
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 January 2005
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Ceo

WILSON, Thomas Mackenzie

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 10 April 2002
• Nationality: British

CHANDLER, Christopher James

• Correspondence address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 6 May 2010
• Nationality: Other
• Occupation: Group Gm - Finance

JOHNSTON, John Michael

• Correspondence address: 24 Auchendoon Crescent, Ayr, KA7 4AS
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

MCLEOD, Grant Harrison

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 6 December 2013

SWEENIE, Andrew Graeme

• Correspondence address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Group Financial Manager

WHITE, Joyce Helen

• Correspondence address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1997
• Resigned on: 24 April 1998

BAILLIE, John

• Correspondence address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BECKWITH, Sheena Marion

• Correspondence address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 1999
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 1998
• Resigned on: 20 January 2001
• Nationality: British
• Occupation: Company Director

DAVIES, Clive Bartlett

• Correspondence address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Matthew Chance

• Correspondence address: 4051 Nw 101 Drive, Coral Springs, Florida 33065, Usa, 33065
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 April 1998
• Resigned on: 31 October 1998
• Nationality: Canadian
• Occupation: Company Director

RODWELL, Mark Andrew

• Correspondence address: 59 Ottoline Drive, Troon, Ayrshire, KA10 7AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2008
• Resigned on: 1 November 2009
• Nationality: Australian
• Occupation: Chief Executive

SEIDENSTUCKER, Matthias

• Correspondence address: 24 Mckinley Crescent, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2001
• Resigned on: 1 March 2007
• Nationality: German
• Occupation: Director

WALKER, Philip James

• Correspondence address: 148 Laurel Avenue, Chelmer, Queensland 4068, Australia
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 June 2001
• Resigned on: 15 December 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WHITE, Joyce Helen

• Correspondence address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 April 2002
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILSON, Thomas Mackenzie

• Correspondence address: 24 Hunter Crescent, Troon, Ayrshire, KA10 7AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 April 1998
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1997
• Resigned on: 24 April 1998