INSTANT GROUP LIMITED

Company number SC268425

11 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role: Secretary
• Appointed on: 26 May 2004

SMITH, Douglas Andrew

• Correspondence address: Tweed Lodge, Kerfield, Peebles, EH45 8LY
• Role: Director
• Date of birth: July 1946
• Appointed on: 2 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WADDELL, John Maclaren Ogilvie

• Correspondence address: 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN
• Role: Director
• Date of birth: April 1956
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AVISON, Martin

• Correspondence address: 142 Inchwood Avenue, Bathgate, EH48 2EF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2004
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Marketing Director

BOWEN, David

• Correspondence address: 9 Sissons Mount, Middleton, Leeds, West Yorkshire, LS10 4LR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 July 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

DAVIS, Lionel Adrian

• Correspondence address: Wharfedale Hall, 267 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 December 2004
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

GLOVER, David Alfred

• Correspondence address: 5 Old Coppice, Haxby, York, North Yorkshire, YO32 3TR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Director

LITTLEJOHN, Gavin Maxwell

• Correspondence address: 16 Millstone Rise, Norristhorpe, Liversedge, West Yorkshire, WF15 7BW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 July 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Company Director

STUART, Gordon Charles

• Correspondence address: 11 Hillpark Loan, Edinburgh, EH4 7BH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 2004
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TODD, Frederick Neil

• Correspondence address: 10 Cammo Place, Edinburgh, Midlothian, EH4 8EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 September 2004
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 29 July 2004