GILLESPIE INVESTMENTS LIMITED

Company number SC239556

12 officers / 10 resignations

MULLHOLLAND, Elizabeth

• Correspondence address: Eastercroft House, Airdrie Road, Caldercruix, ML6 8NY
• Role: Secretary
• Appointed on: 12 May 2006
• Nationality: British

GILLESPIE, James Stevenson

• Correspondence address: Eastercroft House, Airdrie Road, Caldercruix, ML6 8NY
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Stephen Robert

• Correspondence address: 91 Craigs Crescent, Rumford, Polmont, Stirlingshire, FK2 0ET
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Accountant

MACDONALD, Ian Paul

• Correspondence address: 34 Ormonde Drive, Glasgow, G44 3SP
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 1 April 2004
• Nationality: British

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2002
• Resigned on: 13 November 2002

GILLESPIE, Alan Wilkinson Stanfield

• Correspondence address: Grahamshill House, Forrest Street, Airdrie, ML6 5BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 November 2002
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Gary Stanfield

• Correspondence address: 1 Southfield Road, Blackwood, Lesmahagon, ML11 9SA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 November 2002
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

GILLESPIE, John Mclean Thomson

• Correspondence address: Rosemound, 14 Lessington Place, Whitecraigs, Glasgow, G46 6TB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLESPIE, Thomas Graham

• Correspondence address: Strathearn Lodge, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 November 2002
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Gary

• Correspondence address: 13 Station Road, Muirhead, Glasgow, North Lanarkshire, G69 9EE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 July 2007
• Resigned on: 6 June 2009
• Nationality: British
• Occupation: Director

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 13 November 2002

PETER TRAINER CORPORATE SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 13 November 2002