PREMIER BURRELL LIMITED

Company number SC254117

17 officers / 15 resignations

HORNE, David William Murray

• Correspondence address: Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
• Role: Secretary
• Appointed on: 28 February 2010

MCGILL, Michael Scott

• Correspondence address: Deloitte Llp, 110 Queen Street, Glasgow, G1 3BX
• Role: Director
• Date of birth: February 1968
• Appointed on: 10 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HORNE, David William Murray

• Correspondence address: Torduff, 2 Barnshot Road, Edinburgh, Midlothian, EH13 0DH
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Solicitor

MILNE, Grigor Lewis

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 28 February 2010
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 13 August 2003

BURRELL, Andrew William Lawrence

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 August 2003
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

FORBES, John

• Correspondence address: Eskside House, Dalkeith, EH22 2AH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 March 2004
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GLASGOW, Andrew

• Correspondence address: 1 Gosford Road, Longniddry, East Lothian, EH32 0LF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 September 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HIGGINS, Lynne

• Correspondence address: 31 March Road, Edinburgh, Lothian, EH4 3TA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 August 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HORNE, David William Murray

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYALL, Richard

• Correspondence address: 7 Pitcaple Gardens, Bellsquarry, Livingston, West Lothian, EH54 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 September 2003
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MURRAY, David Douglas

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 January 2009
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSS, Raymond George

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 August 2003
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWLAND DAVIES, Jestyn

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUDHOPE, Ian Barclay

• Correspondence address: 41 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 August 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WILSON, James Donald Gilmour

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 January 2009
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2003
• Resigned on: 13 August 2003