FURNITURE PROPERTY NO 1 LIMITED

Company number SC192579

19 officers / 16 resignations

JOHNSTONE, Joseph Blair

• Correspondence address: 19/6 Union Street, Hamilton, Lanarkshire, ML3 6PA
• Role: Secretary
• Appointed on: 18 February 2004
• Nationality: British

BOYD, Joseph

• Correspondence address: Kiloran, 64 Tantallan Avenue, Gourock, PA19 1HA
• Role: Director
• Date of birth: September 1959
• Appointed on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STEWART, Iain Ritchie Gilmour

• Correspondence address: Ashdale, 25 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role: Director
• Date of birth: April 1950
• Appointed on: 29 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARKNESS, Duncan John

• Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

STEWART, Iain Ritchie Gilmour

• Correspondence address: Ashdale, 25 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1999
• Resigned on: 21 April 1999

BRADY, Brendan

• Correspondence address: 755b Shore Road, Jordanstown, Newtownabbey, Antrim, BT37 0PZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 September 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CAMPBELL, James Mossman

• Correspondence address: 23 Rubislaw Drive, Bearsden, Glasgow, Lanarkshire, Scotland, G61 1PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRAD, Christopher John Nicholas

• Correspondence address: The Pavilion Silwood Road, Sunninghill, Ascot, Berkshire, SL5 0PY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 December 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARKNESS, Duncan John

• Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 April 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MARNIE, Alan

• Correspondence address: 115 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 April 1999
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, James Michael

• Correspondence address: The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2006
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POHLMANN, Niko Hans-Peter

• Correspondence address: Rathenau Strasseis, Lunen, Nrw, 44532, Germany
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 November 2006
• Resigned on: 21 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Sr Buyer

POHLMANN, Peter Johannes Bernd

• Correspondence address: Vinzenzstrasse 13, D-29368 Werne, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 March 2006
• Resigned on: 21 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

QUAIFE, Michael

• Correspondence address: 10 Pencil View, Largs, Ayrshire, KA30 8JZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 May 1999
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Merchandise Director

REID, Samuel Maurice

• Correspondence address: 23 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Victoria Walker

• Correspondence address: 23 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SHEFFIELD, Peter John Kirkham

• Correspondence address: The Town House, 7 Lanark Street, Glasgow, Lanarkshire, G1 5PW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 April 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Business Consultant

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1999
• Resigned on: 21 April 1999