AVANCE RUTHERGLEN LIMITED

Company number SC251085

17 officers / 15 resignations

CARREL, Ian

• Correspondence address: Grant Thornton Uk Llp, 1/4, Atholl Crescent, Edinburgh, Scotland, EH3 8LQ
• Role: Secretary
• Appointed on: 17 May 2010

CARREL, Ian

• Correspondence address: 172 Woodend Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JD
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 17 May 2010
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2003
• Resigned on: 7 July 2006

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 July 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

FRASER, Paul Francis

• Correspondence address: Ardgryfe Manor, Craigends, Houston, Renfrewshire, PA6 7BB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 February 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Graham

• Correspondence address: 1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMICK, Andrew Sawers

• Correspondence address: 31 Aytoun Road, Pollokshields, Glasgow, G41 5HW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 February 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C. Accountant

MCHALE, Jarlath James

• Correspondence address: Woodhouse, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 February 2004
• Resigned on: 31 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

MITCHELSON, Campbell William

• Correspondence address: 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOUAT, Bryan

• Correspondence address: Apartment 8-1, Merchant City Tower, 4 Bell Street, Glasgow, G3 6ST
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 February 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Collections Director

THOMSON, John Robert

• Correspondence address: Evergreen, 15, Menzies Drive, Fintry, United Kingdom, G63 0YG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2003
• Resigned on: 9 February 2004

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2003
• Resigned on: 9 February 2004