DUDDINGSTON HOUSE SOUTHERN LIMITED

Company number SC263378

11 officers / 9 resignations

MCADAM, Mary Anne

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
• Role: Secretary
• Appointed on: 28 December 2012

PETRIE, Roderick Mckenzie

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
• Role: Director
• Date of birth: April 1956
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBSON, Malcolm Henry

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 28 December 2012
• Nationality: British
• Occupation: Director

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 13 March 2009

HARE, Bruce Andrew

• Correspondence address: Pencaitland House, Pencaitland, Pencaitland, East Lothian, EH34 5DL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 February 2004
• Resigned on: 13 March 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HARRISON, Thomas Frederick Teviot

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE DICKSON, Michael

• Correspondence address: Burton Hill, 3 Grenfell Road, Beaconsfield, Buckinghamshire, HP9 2BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARTIN, Charles St Clair

• Correspondence address: 14 King Malcolm Close, Fairmilehead, Edinburgh, Midlothian, EH10 7JB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 February 2004
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAXWELL, Sean

• Correspondence address: 16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 2004
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 25 February 2004

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 25 February 2004