ST. JOHN HILL LIMITED

Company number SC243971

19 officers / 16 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, England, LS1 5AB
• Role: Secretary
• Appointed on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02318923

ROSS, Michael John

• Correspondence address: 1 Grange Terrace, Edinburgh, United Kingdom, EH9 2LD
• Role: Director
• Date of birth: April 1954
• Appointed on: 16 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEPHEN, Nicol Ross, Lord

• Correspondence address: 40 Morningfield Road, Aberdeen, United Kingdom, AB15 4AQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC143239

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 August 2007

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141, Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC104964

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 September 2007
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

EKELUND, Anker Ernst Kreiels

• Correspondence address: Nordre Strandvej 150a, 3140 Alsgarde, Denmark
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 March 2003
• Resigned on: 1 August 2007
• Nationality: Danish
• Occupation: Project Director

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

FORBES, John Inglis

• Correspondence address: Slains Park Farm, Kinneff, Montrose, Angus, DD10 0SY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GARDINER, David

• Correspondence address: Inveralmond House,200, Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 October 2010
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 15 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Crieff, Perthshire, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 November 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manger

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 March 2008
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MILNE, Jonathon Alexander

• Correspondence address: Pitliver House, Pitliver By Limekilns, Dunfermline, KY11 3HE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 October 2003
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Senan Joseph

• Correspondence address: 2 Cranford, Terenure Road West, Dublin, 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2007
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 October 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2003
• Resigned on: 13 March 2003