WOOD INVESTMENTS (SCOTLAND) LIMITED

Company number SC197045

18 officers / 15 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
• Role: Secretary
• Appointed on: 11 September 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6133270

RICHARDSON, Paul

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
• Role: Director
• Appointed on: 11 September 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6133267

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 17 May 2004

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 9 June 1999

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 11 September 2007

CROMWELL, Elaine Jane

• Correspondence address: 20 Ladysmill Court, Dunfermline, Fife, KY12 7YD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 May 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Accountant

DI CIACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 May 2004
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 9 June 1999
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 May 2004
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCABE, Simon Charles

• Correspondence address: Europa House,20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 November 2010
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

MCCONNELL, Francis Matthew

• Correspondence address: 4 Laverockbank Terrace, Edinburgh, Midlothian, EH5 3BJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 August 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RICHARDSON, Paul

• Correspondence address: Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2008
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROBERTSON, William Brian

• Correspondence address: 11 Abbey Park Place, Dunfermline, Fife, KY12 7PT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 August 1999
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TOUGH, Beryl Anne

• Correspondence address: 12 Blackwood Way, Pitreavie Castle, Dunfermline, Fife, KY11 8TD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 May 2002
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director

YORKSTON, John Wood

• Correspondence address: 8 Camdean Lane, Rosyth, Dunfermline, Fife, KY11 2TA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 June 1999
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 22 July 2005
• Resigned on: 11 September 2007

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1999
• Resigned on: 9 June 1999