MC (NO 45) LIMITED

Company number SC245274

12 officers / 11 resignations

REENTS, Stephan

• Correspondence address: Biggart Baillie, No.2, Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: February 1969
• Appointed on: 21 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSTONE, Joseph Blair

• Correspondence address: 19/6 Union Street, Hamilton, Lanarkshire, ML3 6PA
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 4 May 2011
• Nationality: British

ROBINS, John Henry

• Correspondence address: Biggart Baillie, No.2, Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 22 May 2014
• Nationality: British

STEWART, Iain Ritchie Gilmour

• Correspondence address: Ashdale, 25 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2003
• Resigned on: 10 April 2003

CAMPBELL, James Mossman

• Correspondence address: 23 Rubislaw Drive, Bearsden, Glasgow, Lanarkshire, Scotland, G61 1PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DIEPERINK, Philip Jean

• Correspondence address: Biggart Baillie, No.2, Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 May 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MULLER, Andre

• Correspondence address: Biggart Baillie, No.2, Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 October 2011
• Resigned on: 22 May 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Financial Controller

REID, Samuel Maurice

• Correspondence address: 23 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 July 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEFFIELD, Peter John Kirkham

• Correspondence address: The Town House, 7 Lanark Street, Glasgow, Lanarkshire, G1 5PW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 April 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Business Consultant

STEWART, Iain Ritchie Gilmour

• Correspondence address: Ashdale, 25 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 April 2003
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2003
• Resigned on: 10 April 2003