NC (THIRD-SECURED) LIMITED

Company number SC178741

14 officers / 11 resignations

TERRACE HILL (SECRETARIES) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role: Secretary
• Appointed on: 17 September 1997

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• Place registered: SCOTLAND, UK
• Registration number: SC154216

KELLY, Miranda Anne

• Correspondence address: 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
• Role: Director
• Date of birth: March 1970
• Appointed on: 14 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALSH, Thomas Gerard

• Correspondence address: 26 Flanders Road, Chiswick, London, W4 1NG
• Role: Director
• Date of birth: July 1961
• Appointed on: 6 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1997
• Resigned on: 11 September 1997
• Nationality: British

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 September 2000
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Robin Edward

• Correspondence address: 410 Nelson House, Dolphin Square, London, SW1V 3NZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

GINN, Tracey Margaret

• Correspondence address: 1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 September 1997
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Solicitor

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 September 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 11 September 1997
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: Scotland

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 September 2000
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACDONALD, Donald Ross

• Correspondence address: Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 September 1997
• Resigned on: 29 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSS, Eric Hugh

• Correspondence address: 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2007
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Accountant

WILSON, Alistair Barclay

• Correspondence address: 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 September 1999
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Accountant