SEMPLE HOLDINGS LIMITED

Company number SC225598

11 officers / 11 resignations

HEGARTY, Eamon James

• Correspondence address: 1 East Savile Road, Edinburgh, EH16 5ND
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Financial Director

TRACE, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, IV2 7GS
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Secretary

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2001
• Resigned on: 15 May 2002

BANKIER, Ian Patrick

• Correspondence address: 2/2 168 Crow Road, Glasgow, G11 7JS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 August 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEGARTY, Eamon James

• Correspondence address: 1 East Savile Road, Edinburgh, EH16 5ND
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

MCKIE, Robert Gordon

• Correspondence address: 10 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 September 2002
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WHITEFORD, Matthew James

• Correspondence address: 19 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 August 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 15 May 2002

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 15 May 2002