PREMIUM RESORTS LIMITED

Company number SC264262

9 officers / 6 resignations

BAIRD, Iain Sydney Russell

• Correspondence address: Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
• Role (Active): Secretary
• Appointed on: 1 April 2013

DOUGLAS, David

• Correspondence address: Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 25 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, Angus Kennedy

• Correspondence address: Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 16 August 2005

HENRY, Graeme William

• Correspondence address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 August 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KILBOURN, Marc

• Correspondence address: 29a Bronsart Road, Fulham, London, SW6 6AJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 March 2006
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Peter James

• Correspondence address: 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2007
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 25 August 2004