THE NEW GIFTS COMPANY 2003 LIMITED

Company number SC252721

10 officers / 7 resignations

MURRAY, Kirsty Elizabeth

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British

SEALES, Sharon

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
• Role: Secretary
• Appointed on: 28 June 2005
• Nationality: British
• Occupation: Chartered Accountant

MCMAHON, James Cairns

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
• Role: Director
• Date of birth: April 1949
• Appointed on: 27 February 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WALKER, Thomas Alexander Goldie

• Correspondence address: 4 Golf View, Strathaven, Lanarkshire, ML10 6AZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 28 June 2005
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 29 August 2003

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2003
• Resigned on: 27 August 2003

LIVINGSTONE, William

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland, KA2 9AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2009
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, William

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2009
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLUSKEY, Brian

• Correspondence address: 35 Castlehill Road, Ayr, Ayrshire, KA7 2HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 August 2003
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2003
• Resigned on: 27 August 2003