KENMORE CAPITAL 3 LIMITED

Company number SC213806

21 officers / 20 resignations

CAIRNS, James Scott

• Correspondence address: Lochcote, Linlithgow, West Lothian, United Kingdom, EH49 6QE
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chartered Accountant

ELLERY, Derek

• Correspondence address: 28 Davieland Road, Giffnock, Glasgow, G46 7LL
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Solicitor

MCCALL, Peter Michael

• Correspondence address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2000
• Resigned on: 16 February 2001

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 April 2006
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 February 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Lawyer

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 August 2002
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, John Kenneth

• Correspondence address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 February 2001
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2001
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 February 2001
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 February 2006
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBSON, Ronald Alexander

• Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 June 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 July 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Solicitor

SIME, Fraser Mckenzie

• Correspondence address: 29 Wilton Road, Edinburgh, Midlothian, EH16 5NN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 October 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 2002
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 2001
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2000
• Resigned on: 16 February 2001