LIGHTERSHADE LIMITED

Company number SC210539

11 officers / 9 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Secretary
• Appointed on: 11 March 2008

NOMBRO, Tino

• Correspondence address: 3f4, 12 Atholl Place, Edinburgh, EH3 8HP
• Role: Director
• Date of birth: February 1974
• Appointed on: 11 March 2008
• Nationality: British
• Occupation: Company Director

KURT-ELLI, Mustafa Demiray

• Correspondence address: 49 Assembly Street, Edinburgh, EH6 7BQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

MACKENZIE, Graeme George

• Correspondence address: 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Finance Director

BALFOUR & MANSON

• Correspondence address: 54-66 Frederick Street, Edinburgh, EH2 1LN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2000
• Resigned on: 9 February 2001

HODGE, John Maxwell

• Correspondence address: 5 Wardie Avenue, Edinburgh, EH5 2AB
• Role (Resigned): Nominee Director
• Date of birth: May 1950
• Appointed on: 31 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: Scotland

KEATINGE, Alastair John

• Correspondence address: 4 Gloucester Place, Edinburgh, EH3 6EF
• Role (Resigned): Nominee Director
• Date of birth: October 1957
• Appointed on: 31 August 2000
• Resigned on: 30 January 2001
• Nationality: British

KURT-ELLI, Aydin, Dr

• Correspondence address: The Haining, Ormiston Hall, Ormiston, East Lothian, EH35 5NJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 January 2001
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KURT-ELLI, Mustafa Demiray

• Correspondence address: 49 Assembly Street, Edinburgh, EH6 7BQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 August 2002
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LEE-SMITH, Richard

• Correspondence address: 43/6 Water Street, Edinburgh, EH6 6SU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Web Designer

MACKENZIE, Graeme George

• Correspondence address: 36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director