TOM BRANDS INTERNATIONAL HOLDINGS LIMITED

Company number SC199072

15 officers / 12 resignations

COTTON, Andrew

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role: Secretary
• Appointed on: 11 April 2003
• Nationality: British

COTTON, Andrew

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role: Director
• Date of birth: May 1965
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LOVE, John

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BENNETT, Peter Fothergill

• Correspondence address: 41 Dunvegan Avenue, Gourock, Renfrewshire, PA19 1AJ
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Financial Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999

BENNETT, Peter Fothergill

• Correspondence address: 41 Dunvegan Avenue, Gourock, Renfrewshire, PA19 1AJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 August 1999
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

BRANDS, Douglas Thomas

• Correspondence address: 2 The Kyles, Cliff Terrace Road, Wemyss Bay, Renfrewshire, PA18 6AF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 August 1999
• Resigned on: 1 November 2004
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

BRANDS, Thomas

• Correspondence address: Tigh Na Traigh 29 Leapmoor Drive, Wemyss Bay, Renfrewshire, PA18 6BT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 August 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Graham Hendry

• Correspondence address: 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 November 2004
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASEY, Graham Hendry

• Correspondence address: 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 May 2003
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COTTON, Andrew

• Correspondence address: 17 Cluny Drive, Edinburgh, EH10 6DW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Company Director

DUFFIN, Iain Donaldson

• Correspondence address: Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 July 2002
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Ivor

• Correspondence address: 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 September 2002
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LOVE, John

• Correspondence address: 2 Hartwood Gardens, Mearnskirk, G77 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 July 2002
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKEE, Ian

• Correspondence address: 2 Lynmouth Place, Gourock, PA19 1HU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 August 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Managing Director