JOHN G KINCAID LIMITED

Company number SC193176

8 officers / 6 resignations

BANNERMAN, Stephen Bain

• Correspondence address: 15 Kelvin Walk, Largs, Ayrshire, KA30 8SJ
• Role: Secretary
• Appointed on: 24 May 2002
• Nationality: British

ECHEVARRIA, Juan Manuel Jayo

• Correspondence address: Ledesma 12-3a, 48001 Bilbao, Spain, FOREIGN
• Role: Director
• Date of birth: February 1959
• Appointed on: 20 June 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1999
• Resigned on: 24 May 2002

BOREN, Kent Lennart

• Correspondence address: Tradgardsgatan 3, Helsingborg 22452, Sweden
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 November 1999
• Resigned on: 20 September 2004
• Nationality: Swedish
• Occupation: Company Director

CUNNINGHAM, Neil Gillies

• Correspondence address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Solicitor

DREW, Colin George

• Correspondence address: Barcraig Gledstane Road, Bishopton, Renfrewshire, PA7 5AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 August 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

MCGINN, James Waugh

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 February 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Solicitor

SCHONBECK, Anders Thomas

• Correspondence address: S Strandvei 58e, Helsingor 3000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 September 2004
• Resigned on: 20 June 2011
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Managing Director