NEWCO NAVIGATOR LIMITED

Company number SC221470

13 officers / 11 resignations

BENTLEY, Mark

• Correspondence address: 37 The Shore, Edinburgh, Scotland, EH6 6QU
• Role: Secretary
• Appointed on: 31 December 2009

BENTLEY, Mark

• Correspondence address: 27 Nutter Lane, Wanstead, London, E11 2HZ
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAING, Andrew Scott

• Correspondence address: 10 Templeland Road, Edinburgh, Midlothian, EH12 8RP
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 7 December 2001

BALFOUR, Yvonne Marie Lindsay

• Correspondence address: 30a Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 December 2001
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Managing Director

BIBBY, Anthony James

• Correspondence address: 2 Greenvale Drive, Brightons, Falkirk, FK2 0TQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 December 2001
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

CAROLAN, Andrew Joseph

• Correspondence address: 4 Blinkbonny Crescent, Edinburgh, EH4 3NB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 December 2001
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

LAING, Andrew Scott

• Correspondence address: 10 Templeland Road, Edinburgh, Midlothian, EH12 8RP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

READMAN, Morag Anne Morrison

• Correspondence address: Newhouse, Queens Road, Dunbar, Edinburgh, East Lothian, EH42 1LJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 December 2001
• Resigned on: 31 July 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Planning Director

ROWLEY, John Stuart

• Correspondence address: 26 Dick Place, Edinburgh, Midlothian, EH9 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Mark

• Correspondence address: 3 Church Terrace, Richmond, Surrey, TW10 6SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 December 2004
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 December 2004
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Company Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 7 December 2001