ROSS & BONNYMAN HOLDINGS LIMITED

Company number SC243703

11 officers / 7 resignations

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role: Secretary
• Appointed on: 6 April 2009

BIBBY, Dennis Ronald

• Correspondence address: Little Thatches, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role: Director
• Date of birth: February 1950
• Appointed on: 9 October 2003
• Nationality: British
• Occupation: Sales Director

HONIG, Alan Frederick

• Correspondence address: Honig Hall, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
• Role: Director
• Date of birth: August 1950
• Appointed on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HONIG, Marcus George

• Correspondence address: 27 Feus, Auchterarder, Perthshire, Scotland, PH3 1EP
• Role: Director
• Date of birth: April 1979
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 9 October 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 6 April 2009

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 October 2003
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARDINER, Iain Douglas, Dr

• Correspondence address: 24 Collingwood Crescent, Broughty Ferry, Dundee, DD5 2SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2004
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Engineering Director

MURRAY, Alexander Findlay

• Correspondence address: 18 Westfield Crescent, Forfar, Angus, DD8 1EG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 October 2003
• Resigned on: 3 February 2012
• Nationality: British
• Occupation: Director

STEVENSON, Raymond

• Correspondence address: Rockhill, 2 Hill Road, Broughty Ferry, Dundee, DD5 2JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 October 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 9 October 2003