ADS VISUAL LIMITED

Company number SC275210

13 officers / 8 resignations

MCCALLUM, Duncan James

• Correspondence address: 22 Manse Crescent, Houston, Renfrewshire, PA6 7JN
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British
• Occupation: Finance Director

HOUSTON, Glen

• Correspondence address: 17 Glen Falloch Way, Cumbernauld, Glasgow, G68 0FL
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Duncan James

• Correspondence address: 22 Manse Crescent, Houston, Renfrewshire, PA6 7JN
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

MCLAUGHLIN, Allan Charles

• Correspondence address: 9 Greenhead Road, Bearsden, Glasgow, Lanarkshire, G61 2DD
• Role: Director
• Date of birth: August 1958
• Appointed on: 14 December 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

RICHMOND, Robert

• Correspondence address: 22 Cauldhame Rigg, Stewarton, Ayrshire, KA3 5QJ
• Role: Director
• Date of birth: September 1967
• Appointed on: 26 March 2007
• Nationality: British
• Occupation: Investment Manager

FERRIES, Euan Howie

• Correspondence address: 99 Ormonde Crescent, Netherlee, Glasgow, Strathclyde, G44 3SW
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Accountant

MUIR, Helen Fraser Dunn

• Correspondence address: 36 The Cottages, Auchlochan, Lesmahagow, Lanarkshire, ML11 0GS
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Secretary

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 7 January 2005

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 December 2004
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Company Director

DALLY, Michael Francis

• Correspondence address: 73 Braemar Court, Muirend, Lanarkshire, G44 3HF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2007
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Managing Director

MURRAY, David Douglas

• Correspondence address: 3 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 February 2005
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

TOPPING, Gary

• Correspondence address: 2 Rowan Crescent, Shotts, Lanarkshire, ML7 5NJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 March 2005
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2004
• Resigned on: 15 December 2004