PEAPOD LEGALOFFICE SCOTLAND LIMITED

Company number SC228668

12 officers / 9 resignations

BAVERSTOCK, Peter

• Correspondence address: 1/14, Ravelston House Road, Edinburgh, Scotland, EH4 3LN
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORISKY, Kirsteen

• Correspondence address: Unit 1 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom, TW12 2BX
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGO-HAMMAN, Richard Dirk

• Correspondence address: 1/14, Ravelston House Road, Edinburgh, Scotland, EH4 3LN
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BREW, Godfrey Arthur

• Correspondence address: 198 High Street, Burbage, Wiltshire, SN8 3AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 1 November 2013
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 7 March 2002

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 21 February 2005

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 1 October 2012

BECK, Christian Mackie

• Correspondence address: 1/14, Ravelston House Road, Edinburgh, Scotland, EH4 3LN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2013
• Resigned on: 1 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BRUCE, Derek William

• Correspondence address: 1/4 Ravelston House Road, Edinburgh, Midlothian, EH4 3LN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 March 2002
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PATON, Ronald James Morton

• Correspondence address: 10 Fraser Avenue, High Overtoun, Dumbarton, Glasgow, Strathclyde, G82 3LS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 March 2002
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WIMBUSH, Ian Stewart

• Correspondence address: 36 Station Road, Hampton, Middlesex, Uk, TW12 2BX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 7 March 2002