EVERWARM GROUP LIMITED

Company number SC215876

12 officers / 8 resignations

JUDD, Christopher

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role: Secretary
• Appointed on: 26 May 2006
• Nationality: British

GRAHAM, Robert

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role: Director
• Date of birth: August 1947
• Appointed on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMAHON, Michael

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role: Director
• Date of birth: February 1976
• Appointed on: 4 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Kennedy Forrester

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAUNDERS, Kennedy Forrester

• Correspondence address: 15 Burngrange Gardens, West Calder, West Lothian, EH55 8ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Caroline Anne

• Correspondence address: Flat 4/1, 255 Clarence Drive, Glasgow, G11 7JU
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 8 March 2001

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKAY, John

• Correspondence address: 18 Cameron Road, Tain, Ross Shire, IV19 1NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VARLEY, Paul Richard

• Correspondence address: 28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 September 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 8 March 2001