MORRISON EDISON INVESTMENTS 2 LIMITED

Company number SC203920

19 officers / 16 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

PRIME, Roderick Mark

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

YOUNG, Wayne Paul

• Correspondence address: 5 Shearling Drive, Lower Cambourne, Cambs, United Kingdom, CB23 6BZ
• Role: Director
• Date of birth: April 1976
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 14 June 2001
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 31 March 2000

BAXTER, Mark

• Correspondence address: 3/1 Browns Close, 65 Canongate, Edinburgh, EH8 8BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 February 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Director

BUXTON, Peter Nigel John

• Correspondence address: 15 Biggin Lane, Ramsey, Cambs, PE26 1NB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 15 February 2000
• Resigned on: 31 March 2000
• Nationality: British

FULLERTON, Robert Souter

• Correspondence address: 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2000
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

HOOK, Christian Robert Macnachtan

• Correspondence address: Camptoun House, Drem, East Lothan, EH39 5BA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 March 2000
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2000
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Company Director

MCFADZEAN, John Findlay

• Correspondence address: Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 February 2001
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Director

PETTIGREW, Alison Jane

• Correspondence address: 2/9 Easter Dalry Drive, Edinburgh, EH11 2TD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 August 2004
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Accountant

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 February 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2000
• Resigned on: 8 February 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director