MANOR OAK HOLDINGS LIMITED

Company number SC224740

13 officers / 12 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 24 January 2006

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Finance Director

LAMB, Kevin Edmund

• Correspondence address: Beechwood, Peebles Road, Innerleithen, Peeblesshire, EH44 6QY
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 24 January 2006
• Nationality: British

MANSON, Gavin Maxwell

• Correspondence address: Dunellen, 63 South Street, Milnathort, KY13 9XA
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Director

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2001
• Resigned on: 18 April 2002

BARTLETT, Timothy John

• Correspondence address: 2 Merchiston Gardens, Edinburgh, EH10 5DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 April 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Managing Director

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Finance Director

LAMB, Kevin Edmund

• Correspondence address: Beechwood, Peebles Road, Innerleithen, Peeblesshire, EH44 6QY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 July 2004
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LEWIS, John Ivor

• Correspondence address: 22/13 Kinellan Road, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 October 2003
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Director

MACKINNON, Malcolm

• Correspondence address: Cotswold, 46 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 December 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Director

MANSON, Gavin Maxwell

• Correspondence address: Dunellen, 63 South Street, Milnathort, KY13 9XA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Finance Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2001
• Resigned on: 18 April 2002