SUTHERLAND HOLDINGS LIMITED

Company number SC194668

19 officers / 16 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 24 August 2007

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

MASSIE, Scott Edward

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 June 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

TENON NOMINEES LIMITED

• Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role: Director
• Appointed on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: 106595

CARNEY, Michael Anthony

• Correspondence address: 26 Rouken Glen Road, Giffnock, Glasgow, Lanarkshire, G46 7JL
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Finance Director

GARDINER, William Griffiths

• Correspondence address: 5 Ardoch Road, Bearsden, Glasgow, Lanarkshire, G61 2BB
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Chartered Accountant

GILLIES, Kenneth Mcleod

• Correspondence address: 22 Hawick Street, Glasgow, Lanarkshire, G13 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 17 April 2003
• Nationality: British

BALFOUR, Michael Warren

• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 May 2004
• Resigned on: 24 August 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

CARNEY, Michael Anthony

• Correspondence address: 26 Rouken Glen Road, Giffnock, Glasgow, Lanarkshire, G46 7JL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 January 2000
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Chartered Accountant

GARDINER, William Griffiths

• Correspondence address: 5 Ardoch Road, Bearsden, Glasgow, Lanarkshire, G61 2BB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 March 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILBERT, Martin James

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Janet Easton

• Correspondence address: Borland House, Gartmore, Stirling, Stirlingshire, FK8 3RX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 August 2005
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Director

LAING, Andrew Arthur

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYNN, Iain Hendry Drummond

• Correspondence address: Moorcroft West Glen Road, Kilmacolm, Renfrewshire, PA13 4PN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 March 1999
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Investment Manager

MACRAE, Roderick Macleod

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Susan Helen

• Correspondence address: 41 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 August 2005
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Susan Helen

• Correspondence address: 41 Lovells Glen, Linlithgow, West Lothian, EH49 7TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 March 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Anne Helen

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILLIAMS, David Howard

• Correspondence address: 20 Kersland Drive, Milngavie, Glasgow, Lanarkshire, Scotland, G62 8DG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 March 1999
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Investment Manager