ITS A SECRET FINANCE LIMITED

Company number SC232716

5 officers / 3 resignations

ROSS, Yvonne

• Correspondence address: 35 Bowes Rigg, Stewarton, Kilmarnock, Ayrshire, KA3 5EN
• Role: Secretary
• Appointed on: 13 June 2002
• Nationality: British

ROSS, Allan Warren

• Correspondence address: 35 Bowes Rigg, Stewarton, Kilmarnock, Ayrshire, KA3 5EN
• Role: Director
• Date of birth: September 1961
• Appointed on: 13 June 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2002
• Resigned on: 13 June 2002

DUNN, Michael

• Correspondence address: 3 Leafields, Wakes Meadow, Northampton, Northants, NN3 9UY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Finance Consultant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2002
• Resigned on: 13 June 2002