BOUQUET DEUX LIMITED

Company number SC262352

11 officers / 8 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Secretary
• Appointed on: 10 July 2007

RICHARDSON, Paul

• Correspondence address: Appletree House, 2 Harvest Close, Strensall, York, North Yorkshire, YO32 5SA
• Role: Director
• Date of birth: May 1964
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ESPLANADE DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Appointed on: 10 July 2007

JOHNSTON, James Donnelly

• Correspondence address: 4 Glebe Crescent, Stirling, FK8 2JB
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 26 May 2004
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 12 May 2004

TEESLAND SECRETARIAL SERVICES LIMITED

• Correspondence address: 93 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 10 July 2007

DI CACCA, Cesidio Martin

• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 May 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Solicitor

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 May 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 May 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 12 May 2004

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 10 July 2007