FAIRFIELDS INVESTMENTS

Company number SC249022

9 officers / 5 resignations

MCGLYNN, Adrian Stewart

• Correspondence address: Hillands Cottage, Park Road, Melchbourne, Bedfordshire, MK44 1BB
• Role: Secretary
• Appointed on: 21 March 2006
• Nationality: British

STEEDMAN, Allan Ronald

• Correspondence address: Ridgway House, Main Street, Great Brington, Northamptonshire, NN7 4JA
• Role: Director
• Date of birth: May 1948
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

WEATHERBY, Jonathan Roger, Sir

• Correspondence address: Preston Lodge, Withcote, Oakham, Leicestershire, LE15 8DP
• Role: Director
• Date of birth: November 1959
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WEATHERBY, Roger Nicholas

• Correspondence address: Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 7 July 2003

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 21 March 2006

FERGUSON, Alexander Chapman, Sir

• Correspondence address: Fairfields, 10 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 7 July 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Football Manager

FERGUSON, Catherine Russell

• Correspondence address: Fairfields, 10 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 7 July 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Housewife

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 7 July 2003