NOBLE GROUP LIMITED

Company number SC203624

22 officers / 19 resignations

GUTHRIE, Samantha

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7AL
• Role: Secretary
• Appointed on: 8 October 2012

ASHTON, Charles James

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: April 1961
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN-LLOYD, Edward John

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHURCHILL, Stephen

• Correspondence address: 13 (1f) Royal Terrace, Edinburgh, EH7 5AB
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Secretary

OWENS, Jennifer Anne

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 8 October 2012
• Nationality: Other

PAGE, Louise

• Correspondence address: 2/2 Grosvenor Gardens, Edinburgh, EH5 5JU
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 9 December 2008
• Nationality: British

SMEATON, Robin Campbell

• Correspondence address: 10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 24 May 2004
• Nationality: Scottish
• Occupation: Co. Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 16 November 2000

CHAPLIN, Robert Henry Moffett

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CURRAN, Stephen William

• Correspondence address: 21 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 November 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Adam Douglas Mortimer

• Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 2006
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Keith

• Correspondence address: 15 Downside Crescent, London, NW3 2AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 November 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 19 December 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MACDONALD, Angus Francis

• Correspondence address: Auchleeks, Trinafour, Pitlochry, Perthshire, PH18 5UF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 December 2003
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher

MACPHERSON, Angus Robert

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 December 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 February 2000
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAULSON-ELLIS, Nicholas Jeremy Bruce

• Correspondence address: 5 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 May 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2003
• Resigned on: 16 April 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 December 2003
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMSON, Benjamin John Paget

• Correspondence address: 33 Inverleith Terrace, Edinburgh, EH3 5NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2000
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 14 February 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 14 February 2000