SHIRE ASSET MANAGEMENT LIMITED

Company number SC182806

10 officers / 7 resignations

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role: Secretary
• Appointed on: 16 February 2004

GARDINER, David Neil

• Correspondence address: 3 Glenmuir Road, Logan, Ayrshire, KA18 3EX
• Role: Director
• Date of birth: May 1940
• Appointed on: 4 March 1998
• Nationality: British
• Occupation: Retired

JACKSON, Fraser Scott

• Correspondence address: 14 Colmestone Gate, Edinburgh, Midlothian, Scotland, EH10 6QP
• Role: Director
• Date of birth: February 1954
• Appointed on: 28 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNLOP, Lilias Rose

• Correspondence address: Rijeka 4 Croy Avenue, Newton Mearns, Glasgow, G77 5SG
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Company Director

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1998
• Resigned on: 4 March 1998

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 16 February 2004

DUNLOP, Lilias Rose

• Correspondence address: Rijeka 4 Croy Avenue, Newton Mearns, Glasgow, G77 5SG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 March 1998
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KING, Anne Lesley

• Correspondence address: Helena, Tarbolton Road, Symington, Ayrshire, KA1 5PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 November 2001
• Resigned on: 23 October 2004
• Nationality: British
• Occupation: Assistant To Childcare Officer

MCSKIMMING, Kathy

• Correspondence address: 96 Coronation Road, Drongan, Ayr, KA6 7DD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 March 1998
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Merchandiser

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1998
• Resigned on: 4 March 1998