AUDIOMEDIX LIMITED

Company number SC201487

11 officers / 7 resignations

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role: Secretary
• Appointed on: 3 April 2003

CURRIE, Morgan

• Correspondence address: 14 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role: Director
• Date of birth: November 1948
• Appointed on: 3 December 2004
• Nationality: British
• Occupation: Retired

VAN ALSTYNE, David Christian Daniel

• Correspondence address: 1 Banavie Road, Glasgow, Lanarkshire, G11 5AW
• Role: Director
• Date of birth: May 1963
• Appointed on: 10 November 1999
• Nationality: British
• Occupation: Chief Executive

WHITE, John Louis

• Correspondence address: 20 Harnham Drive, Great Notley Garden Village, Braintree, Essex, CM77 7YX
• Role: Director
• Date of birth: February 1948
• Appointed on: 3 December 2004
• Nationality: British
• Occupation: Company Director

ALSTYNE, David Christian Daniel Van

• Correspondence address: 1 Banavie Road, Glasgow, G11 5AW
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 3 April 2003
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1999
• Resigned on: 14 August 2001

ALLAN, Kenneth Adam

• Correspondence address: 15 Heugh Street, Falkirk, FK1 5QR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Chief Executive Officer

GIBSON, Richard James

• Correspondence address: Augusta, West Argyle Street, Helensburgh, Argyll, G83 8XN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 December 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCHOLMES, Thomas Anthony

• Correspondence address: 8 Sarto Road, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 November 1999
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Consultant

PRIEST, Andrew David

• Correspondence address: 2 Belgrave Place, Edinburgh, Midlothian, EH4 3AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Solicitor

WARD, Laurence Charnock

• Correspondence address: 8 Clark Road, Edinburgh, Midlothian, EH5 3BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 1999
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Solicitor