HMS (634) LIMITED

Company number SC227305

13 officers / 11 resignations

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role: Secretary
• Appointed on: 6 April 2009

CASTREC, Frederic

• Correspondence address: Serimax Holdings Sas, Immeuble Art'Val, 9 Rue Des Trois Soeurs, F-93420 Villepinte, France
• Role: Director
• Date of birth: November 1970
• Appointed on: 31 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Operation Officer

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2002
• Resigned on: 24 January 2002

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 6 April 2009

DICKSON, Leslie John

• Correspondence address: 12 March Gait, Edinburgh, Lothian, EH4 3RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 2003
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Business Development Director

MACLELLAN, Edmund Donald William

• Correspondence address: Wester Colliemore Farm, Newmore, Invergordon, Ross-Shire, IV18 0PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2002
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Ella

• Correspondence address: 46 Victoria Street, Aberdeen, Aberdeenshire, AB1 1XA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 January 2002
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

MILLS, Gerard James

• Correspondence address: View Bank, Tower Brae, Westhill, Inverness, Highland, IV1 2BW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MILLS, James Ronald

• Correspondence address: 4 Cradlehall Farm Drive, Inverness, Highland, IV2 5GQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 24 January 2002
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company Director

THORN, Phillip Anthony

• Correspondence address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 January 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, David John

• Correspondence address: Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2002
• Resigned on: 24 January 2002