VENTURE ONE (IP) LIMITED

Company number SC180546

12 officers / 10 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Nominee Secretary
• Appointed on: 10 August 2006

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• Law governed: UK
• Legal form: UK LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300744

LANGLEY, John Charles Mark

• Correspondence address: 85 Barnton Park Avenue, Edinburgh, Scotland, EH4 6HD
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 16 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 10 August 2006

DENT, John Vernon

• Correspondence address: 93 Woodhall Road, Edinburgh, Midlothian, EH13 0HH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 23 October 2002
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed Consultant

GORE, William Hornby

• Correspondence address: Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 September 2002
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLEY, George Arthur Stirling

• Correspondence address: Fingask, Myreriggs Road, Coupar Angus, PH13 9HS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 October 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

MACKAY, Malcolm Ross

• Correspondence address: 1/4, Succoth Avenue, Edinburgh, Scotland, Scotland, EH12 6BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 January 2005
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCATEER, Ian Henderson

• Correspondence address: 78 East Craigs Rigg, Edinburgh, EH12 8JA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 April 2006
• Resigned on: 26 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chairman Union Advertisi

O'BRIEN, Leslie Ronald

• Correspondence address: Kilmore,19 Heriot Road, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 5AX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 March 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

STIRLING, David

• Correspondence address: Glorat House, Glorat Milton Of Campsie, Glasgow, G66 8EL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 April 2006
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Land Owner/Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 16 January 1998

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 16 January 1998