LOYAL IT LTD

Company number SC261399

16 officers / 12 resignations

WJM SECRETARIES LIMITED

• Correspondence address: 302 St. Vincent Street, Glasgow, G2 5RZ
• Role: Secretary
• Appointed on: 6 January 2010

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• Place registered: SCOTLAND
• Registration number: SC197245

GIDDENS, Darron

• Correspondence address: 93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
• Role: Director
• Date of birth: June 1967
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

LYONS, Gavin Anthony Peter

• Correspondence address: Mxc Capital, 25 Victoria Street, London, England, SW1H 0EX
• Role: Director
• Date of birth: September 1977
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner/Chairman

WINN, Ian David

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer And Finance Director

OWEN, Ann

• Correspondence address: Compthall, Brightons, Stirlingshire, FK2 0RW
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 7 June 2007
• Nationality: British

WILSON, John Brown

• Correspondence address: 1 Parkhead Holdings, Linlithgow, West Lothian, EH49 7RF
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Retired

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2004
• Resigned on: 5 January 2004

NWHI LIMITED

• Correspondence address: 15 Hope Street, Edinburgh, Midlothian, EH2 4EL
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 12 February 2004

PETERKINS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 6 January 2010

BONNER, Alan John

• Correspondence address: Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 January 2004
• Resigned on: 26 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Graham John

• Correspondence address: 13 Craigerne Crescent, Peebles, EH45 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 June 2007
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Peter James

• Correspondence address: 2 West Road, Whitekirk, Dunbar, East Lothian, EH42 1XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCALLAN, Nicholas Bryan Thomas

• Correspondence address: 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WALKER, Allan Ronald

• Correspondence address: Highfield House, Falkirk Road, Linlithgow, West Lothian, EH49 7SF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 January 2004
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, John Brown

• Correspondence address: 1 Parkhead Holdings, Linlithgow, West Lothian, EH49 7RF
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 12 February 2004
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Retired

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2004
• Resigned on: 5 January 2004