AIRBLES CONSTRUCTION (NO. 1) LIMITED

Company number SC240217

14 officers / 11 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 12 December 2007

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role: Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Nationality: British
• Occupation: Accounts Manager

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role: Director
• Appointed on: 12 December 2007

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Company Secretary

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 21 January 2003

ALLEN, Ann

• Correspondence address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Jonathan Simon

• Correspondence address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

NEWTON, Christopher Peter

• Correspondence address: 29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Company Director

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Property

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 21 January 2003