AML DIRECT LTD.

Company number SC262334

4 officers / 2 resignations

VENTISEI, Audrey

• Correspondence address: 16 Tannoch Road, Uplawmmor, East Renfrewshire, G78 4AD
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

VENTISEI, Michael

• Correspondence address: 16 Tannoch Road, Uplawmoor, East Renfrewshire, G78 4AD
• Role: Director
• Date of birth: May 1962
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004