REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED

Company number SC184804

8 officers / 6 resignations

LEES, James Graham

• Correspondence address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
• Role: Secretary
• Appointed on: 14 April 1998
• Nationality: British
• Occupation: Company Secretary

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role: Director
• Date of birth: December 1951
• Appointed on: 14 April 1998
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998
• Nationality: British

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 April 1998
• Resigned on: 7 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAKIN, Alastair Wright

• Correspondence address: 5 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 April 1998
• Resigned on: 7 January 1999
• Nationality: British
• Occupation: Finance Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: Scotland

MAIR, Alexander Keith

• Correspondence address: Invery House, Banchory, Kincardineshire, AB31 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 April 1999
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 May 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Director