THOMSON SHEPHERD HOLDINGS LIMITED

Company number SC270870

12 officers / 9 resignations

GIBSON, John Joseph

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role: Secretary
• Appointed on: 8 February 2011
• Nationality: British

CUTTER, David John

• Correspondence address: Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX
• Role: Director
• Date of birth: January 1962
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

TWIGG, Richard John

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role: Director
• Date of birth: February 1965
• Appointed on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Gillian Mary

• Correspondence address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 8 February 2011
• Nationality: British

THOMSON, Deborah Zoe

• Correspondence address: Auchraw, Craigend, Perth, PH2 0SS
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Financial Services

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 21 July 2004

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 April 2008
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, Elizabeth Norrie

• Correspondence address: 27 Brackenley Drive, Embsay, Skipton, North Yorkshire, BD23 6QN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, George Blake

• Correspondence address: Auchraw House, Craigend, Perth, PH2 0SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2004
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Financial Services

WILSON, Gordon Alexander

• Correspondence address: The, Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2004
• Resigned on: 21 July 2004