BEACON (NO 1) LIMITED

Company number SC198750

16 officers / 12 resignations

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: British
• Occupation: Uk Tax Manager

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role: Director
• Date of birth: January 1972
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role: Director
• Date of birth: December 1975
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role: Director
• Date of birth: September 1969
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Head Of Uk Tax

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 September 2005
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Se

HIELD, Timothy Peter

• Correspondence address: 20 Cluny Drive, Edinburgh, EH10 6DP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 August 1999
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Director

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 August 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 August 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNAULL, Philip Gerard

• Correspondence address: 19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 August 1999
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategy And Finance Director

MILLER, Louise

• Correspondence address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 August 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary