BRAES OF DOUNE HOLDING COMPANY LIMITED

Company number SC240318

20 officers / 16 resignations

MCHALE, Peter

• Correspondence address: Greencoat Capital Llp, 15 Francis Street, London, England, SW1P 1DH
• Role: Secretary
• Appointed on: 26 March 2013

FUMAGALLI, Laurence Jon

• Correspondence address: Greencoat Capital Llp, 15 Francis Street, London, England, SW1P 1DH
• Role: Director
• Date of birth: April 1972
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LILLEY, Stephen Bernard

• Correspondence address: Greencoat Capital Llp, 15 Francis Street, London, England, SW1P 1DH
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCHALE, Peter James

• Correspondence address: Greencoat Capital Llp, 15 Francis Street, London, England, SW1P 1DH
• Role: Director
• Date of birth: September 1970
• Appointed on: 26 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 27 March 2013
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 December 2008

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 February 2005
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Construction Manager

COWIE, Steven Alexander

• Correspondence address: 42 Divert Road, Gourock, PA19 1EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 March 2004
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Manager

DONALDSON, Peter Symons

• Correspondence address: Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2008
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 January 2004
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Officer

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FLYNN, Patrick

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 20 May 2011
• Resigned on: 17 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Alternate Director

GIBLIN, Caoimhe Mary

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 27 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 1 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2004
• Resigned on: 24 May 2005
• Nationality: Irish
• Occupation: G & Ops Manager

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 January 2004
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Accountant

O'BRIEN, Ciaran

• Correspondence address: 29 Cloister Way, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 January 2004
• Resigned on: 24 May 2005
• Nationality: Irish
• Occupation: Accountant

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 16 January 2004

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 16 January 2004