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HEARTS AND BALLS VENTURES LTD.

Company number SC237130

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Officers: 12 officers / 4 resignations

RICHMOND, Henry Anderson

Correspondence address
53 Craiglea Drive, Edinburgh, Midlothian, EH10 5PE
Role
Secretary
Appointed on
15 January 2008
Nationality
British
Occupation
Finance Director

EVANS, John Berryman

Correspondence address
13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
Role
Director
Date of birth
June 1963
Appointed on
20 September 2002
Nationality
Scottish
Country of residence
Scotland
Occupation
Hr Director

GILLIES, Alexander Malcolm

Correspondence address
West Garleton House, Haddington, East Lothian, EH41 3SJ
Role
Director
Date of birth
March 1950
Appointed on
20 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

LITTLEFAIR, James Napier

Correspondence address
25 Fidra Road, North Berwick, East Lothian, EH39 4NE
Role
Director
Date of birth
January 1953
Appointed on
3 January 2007
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

MCARTHUR, Liam

Correspondence address
8 Melville Terrace, Edinburgh, Midlothian, EH9 1ND
Role
Director
Date of birth
August 1967
Appointed on
20 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Special Advisor To The Justice

MCLAUCHLAN, Ian

Correspondence address
18 Kaimes Road, Edinburgh, Midlothian, EH12 6JS
Role
Director
Date of birth
April 1942
Appointed on
20 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Retired Director

MILLIKEN, Jeffrey

Correspondence address
3 Braid Crescent, Edinburgh, EH10 6AX
Role
Director
Date of birth
May 1964
Appointed on
20 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RICHMOND, Henry Anderson

Correspondence address
53 Craiglea Drive, Edinburgh, Midlothian, EH10 5PE
Role
Director
Date of birth
February 1953
Appointed on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EVANS, John Berryman

Correspondence address
13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
15 January 2008
Nationality
Scottish
Occupation
Hr Director

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Secretary
Appointed on
20 September 2002
Resigned on
20 September 2002

WYLIE, Alistair

Correspondence address
93 West Saville Terrace, Edinburgh, EH9 3DN
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 September 2002
Resigned on
23 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Manager Food Company

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
20 September 2002