MCLAREN ESOP TRUSTEE LIMITED

Company number SC206361

11 officers / 9 resignations

MACKIE, Jane

• Correspondence address: 2nd, Floor Times Square, 160 Queen Victoria Street, London, United Kingdom, EC4V 4BF
• Role: Secretary
• Appointed on: 13 December 2010

MUIR, Robert Paul Maclaren

• Correspondence address: 23003 Two Harbors Glen Street, Katy, Texas, Usa, 77494
• Role: Director
• Date of birth: August 1964
• Appointed on: 25 May 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 8 February 2008
• Nationality: British

MACVICAR, Shonagh Katherine

• Correspondence address: 7 Stirling Drive, Rutherglen, Glasgow, G73 4JH
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Solicitor

WATERS, Frank Vincent

• Correspondence address: Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 25 May 2000

CALDER, David George

• Correspondence address: 4a Mill Road, Bothwell, Glasgow, G71 8DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 2000
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 July 2004
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 December 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 3 St. Lukes Mews, Notting Hill, London, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 December 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2000
• Resigned on: 25 May 2000