ELVINGSTON FARM PRODUCE LTD.

Company number SC205000

14 officers / 11 resignations

SIMPSON, Jeanne Marie

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role: Secretary
• Appointed on: 26 June 2008
• Nationality: United States
• Occupation: Consultant

BAIRD, Ian Alexander

• Correspondence address: Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role: Director
• Date of birth: April 1982
• Appointed on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SIMPSON, Jeanne Marie

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role: Director
• Date of birth: February 1981
• Appointed on: 27 June 2005
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Consultant

SIMPSON, Janice Ann

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Company Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 10 May 2000

BESSEY, Kenneth Michael, Dr

• Correspondence address: 688 River Road, Winnipeg, Manitoba R2m 5aa, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 July 2002
• Resigned on: 18 May 2003
• Nationality: Canadian
• Occupation: Venture Capital

BONK, Susan

• Correspondence address: Studio 706-70 Arthur Street, Winnipeg, Manitoba R3b1g7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 June 2002
• Resigned on: 24 March 2005
• Nationality: Canadian
• Occupation: Entrepreneur

BRYAN, William Edward

• Correspondence address: Bayhan House, Englishton Muir, Inverness, Highland, IV3 8RQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 June 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

GRAY, John Peter, Dr

• Correspondence address: Glebe House, 2 High Street, Aberlady, East Lothian, EH32 ORB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAMILTON, David Andrew

• Correspondence address: 20 Craigleith Road, Edinburgh, EH4 2DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 June 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Business Adviser

SIMPSON, David, Dr

• Correspondence address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 10 May 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMPSON, Janice Ann

• Correspondence address: Elvingston House, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 May 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Norman

• Correspondence address: 25 Bay Road, Wormit, Fife, DD6 8LU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 June 2002
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 10 May 2000