LOCHABER BOX LIMITED

Company number SC214890

11 officers / 9 resignations

BRUNTON, Colin Keir

• Correspondence address: Suite A2, Stirling Agricultural Centre, Stirling, Scotland, FK9 4RN
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British

SUNDE, Bertil

• Correspondence address: Suite A2, Stirling Agricultural Centre, Stirling, Stirlingshire, Scotland, FK9 4RN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 28 August 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

DAVIDSON, Ronald Ferguson

• Correspondence address: 27 Duke Street, Clackmannan, FK10 3EF
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

GIBSON, Alan

• Correspondence address: 29 Pentland Road, East Kilbride, G75 9GF
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 31 July 2003
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2001
• Resigned on: 14 March 2001

DAVIDSON, Ronald Ferguson

• Correspondence address: 27 Duke Street, Clackmannan, FK10 3EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 March 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

GIBSON, Alan

• Correspondence address: 29 Pentland Road, East Kilbride, G75 9GF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 March 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

KIELLAND, Geir

• Correspondence address: 94 Bastadveien, Asker, Asker 1387, Norway
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2013
• Resigned on: 31 August 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

MIDTGAARD, Rune

• Correspondence address: Lillevannsveien 68d, 0788, Oslo, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 January 2006
• Resigned on: 31 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

SUNDE, Karl Kristian

• Correspondence address: Thomashefteysgt 28, Oslo, N-0264, Norway
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 January 2003
• Resigned on: 11 January 2006
• Nationality: Norwegian
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2001
• Resigned on: 14 March 2001