THE CHARM COMPANY LIMITED

Company number SC277815

9 officers / 5 resignations

BERRY, Joseph Michael

• Correspondence address: Eastwood House, Clynder, Helensburgh, G84 0QQ
• Role: Secretary
• Appointed on: 23 December 2004
• Nationality: British
• Occupation: Management Consultant

BERRY, Joseph Michael

• Correspondence address: Eastwood House, Clynder, Helensburgh, G84 0QQ
• Role: Director
• Date of birth: October 1948
• Appointed on: 23 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

DAVIS, Keith Lewis

• Correspondence address: Doggartland House, Dalry, Ayrshire, KA24 5JG
• Role: Director
• Date of birth: November 1939
• Appointed on: 23 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

FRASER, Stuart

• Correspondence address: 6/2 Warrender Park Terrace, Edinburgh, EH9 1JA
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 October 2008
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: It Consultant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

ASTLEY-JONES, Adrian

• Correspondence address: 2f1, 11 Bellevue Road, Edinburgh, EH7 4DA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2005
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Consultant

FAULKNER, Mark Jeremy

• Correspondence address: 45 Victoria Road, Holywood, County Down, BT18 9BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 September 2005
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MITCHELL, Thomas Neil

• Correspondence address: 84 Castle Road, Ballynure, Ballyclare, County Antrim, Northern Ireland, BT39 9QH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 November 2007
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Management Consultant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004