M3 FRANCHISE DEVELOPMENT LIMITED

Company number SC187919

13 officers / 11 resignations

MCTAVISH, Gordon Duncan

• Correspondence address: 147 Finnart Street, Greenock, Renfrewshire, PA16 8HZ
• Role: Secretary
• Appointed on: 28 November 2000
• Nationality: British
• Occupation: Accountant

OV HOLDING LIMITED

• Correspondence address: 18 Nicolson Street, Greenock, Renfrewshire, PA15 1JU
• Role: Director
• Appointed on: 31 December 2006

MEDINELLI, Remo

• Correspondence address: Viewfield, Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Financial Controller

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1998
• Resigned on: 5 November 1998

KOSTER, Anthonius Maria

• Correspondence address: Laag Nieuwkoopse Buurtweg 1, Haarzuilens, 3455 Rt, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 May 2005
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Director

MALYAN, Richard

• Correspondence address: Flat 4, 61/62 Cheyne Walk, London
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 December 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Business Executive

MCTAVISH, Gordon Duncan

• Correspondence address: 147 Finnart Street, Greenock, Renfrewshire, PA16 8HZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1999
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MEDINELLI, Remo

• Correspondence address: Viewfield, Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 November 1998
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MORETTI, Paolo Giuseppe

• Correspondence address: 28a Skelmorlie Castle Road, Skelmorlie, North Ayrshire, PA17 5AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 1998
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Architect

MORETTI, Rolando Vittorio

• Correspondence address: 16 Oxford Avenue, Gourock, PA19 1XU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 November 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Architect

TEASDALE, Michael

• Correspondence address: Owls Corner Nettleton Shrub, Nettleton, Chippenham, SN14 7NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 February 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1998
• Resigned on: 5 November 1998

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1998
• Resigned on: 24 November 1998