THEFIRSTCALL LIMITED

Company number SC211810

12 officers / 10 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role: Secretary
• Appointed on: 29 May 2008

MACDONALD, Roderick James

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role: Director
• Date of birth: December 1951
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGREGOR, Robin Stuart

• Correspondence address: 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Solicitor

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 30 November 2001

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 29 May 2008

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 2003
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Roderick James

• Correspondence address: 27 Raeburn Place, Edinburgh, EH4 1HU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2003
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Roderick James

• Correspondence address: 27 Raeburn Place, Edinburgh, Midlothian, EH4 1HU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Chief Executive

MCCOLL, James Allan

• Correspondence address: Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 April 2003
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Company Director

MCGREGOR, Robin Stuart

• Correspondence address: 24 Tannoch Drive, Milngavie, Glasgow, G62 8AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 October 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILNE, Kevin Dawson

• Correspondence address: Heathcot, 1 Culter House Road, Milltimber, Aberdeenshire, AB13 0EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 July 2003
• Resigned on: 25 October 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Senior Investment Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 19 February 2001