PO NOMINEES LIMITED

Company number SC183360

21 officers / 19 resignations

HALE, Neil Andrew

• Correspondence address: C/o Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role: Secretary
• Appointed on: 12 November 2009
• Nationality: British

TOWERS, Patrick

• Correspondence address: C/o Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role: Director
• Date of birth: November 1968
• Appointed on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 12 November 2009
• Nationality: British

PAGAN MACBETH

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 30 April 1999

PAGAN OSBORNE

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 August 2008

PAGAN SECRETARIES LIMITED

• Correspondence address: 12 Saint Catherine Street, Cupar, Fife, KY15 4HH
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 31 October 2003

ALEXANDER, Charles Simpkins

• Correspondence address: 3 Windmill Road, St Andrews, Fife, KY16 9JJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 February 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

ANDERSON, Neil Welch Paxton

• Correspondence address: 19 The Temple, Lower Largo, Fife, KY8 6JH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 February 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Solicitor

CALDERWOOD, Elizabeth Lilian

• Correspondence address: Justfield 12 Shepherds Road, Newport On Tay, Fife, DD6 8JL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 February 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Colin Malcolm

• Correspondence address: Blacketyside Cottage, Leven, Fife, KY8 5PX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLARKE, John Bernard

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 February 1998
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COTTON, Stephen Michael

• Correspondence address: 78 Whitehouse Road, Edinburgh, EH4 6PD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 April 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUFF, Susan Margaret

• Correspondence address: 33 Sandylands Road, Cupar, Fife, KY15 5JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 1998
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GENTRY, Roderick

• Correspondence address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 August 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Alison Thomson

• Correspondence address: 3 Inglewood Gardens, Alloa, Clackmannanshire, FK10 2JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 April 1998
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Solicitor

HALE, Neil Andrew

• Correspondence address: C/o Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 August 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, David John Todd

• Correspondence address: 8 Keithhall Gardens, Birkhill, Dundee, Angus, DD2 5RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 February 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LOW, William David

• Correspondence address: Sandylands, Cupar, Fife, KY15 5JG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 February 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

MORRIS, Alistair Lindsay

• Correspondence address: Balone Cottage, Balone, St Andrews, KY16 8NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 February 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAGAN, Charles William

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 February 1998
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Writer To The Signet

PATTULLO, David Patrick

• Correspondence address: The Park, Elie, Fife, KY9 1BW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 February 1998
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor