ASSURED COMMUNICATIONS GROUP LIMITED

Company number SC219277

11 officers / 9 resignations

GLEN DRUMMOND SECRETARIES LIMITED

• Correspondence address: Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role: Secretary
• Appointed on: 6 February 2009

MURRAY, Alistair Gillan

• Correspondence address: Marchwood Lodge 52 Kirk Road, Bathgate, West Lothian, EH48 1BP
• Role: Director
• Date of birth: December 1965
• Appointed on: 11 January 2005
• Nationality: British
• Occupation: Consultant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 10 July 2008

GORE, William Hornby

• Correspondence address: Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 January 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, Graham Kenneth

• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2001
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MURRAY, Alistair Gillan

• Correspondence address: Marchwood Lodge 52 Kirk Road, Bathgate, West Lothian, EH48 1BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 May 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: It Consultant

NOBLE, Marcus

• Correspondence address: Castle Farm House, Stewarton, Ayrshire, KA3 3DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 January 2003
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARK, Ronald Gavin

• Correspondence address: Manor House, Hermand Estate, West Calder, West Lothian, EH55 8QZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 January 2003
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Landscape Architect

WILLIAMS, Iestyn Milton

• Correspondence address: Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 February 2004
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 22 May 2001

ROSEWOOD CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 21 July 2006