INFINITI LTD.

Company number SC289075

9 officers / 4 resignations

BENNETT, Peter Fothergill

• Correspondence address: 41 Dunvegan Avenue, Gourock, Renfrewshire, PA19 1AJ
• Role: Secretary
• Appointed on: 17 November 2005
• Nationality: British

BENNETT, Peter Fothergill

• Correspondence address: 41 Dunvegan Avenue, Gourock, Renfrewshire, PA19 1AJ
• Role: Director
• Date of birth: January 1955
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHNSTON, Michael John Drummond

• Correspondence address: Flat 2, 47 Brisbane Street, Greenock, Inverclyde, PA16 8NR
• Role: Director
• Date of birth: July 1965
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Systems Analyst

MCGHEE, Thomas Ross

• Correspondence address: 26 Coll Gardens, Dreghorn, Irvine, Ayrshire, KA11 4EA
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MCKEE, Ian

• Correspondence address: 1 Finbraken Drive, Levan Heights, Gourock, PA19 1BF
• Role: Director
• Date of birth: June 1955
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 7 September 2005

DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

• Correspondence address: 109 Douglas Street, Glasgow, G2 4HB
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 17 November 2005

JARLSSON, Max Thor

• Correspondence address: 31 Hollywood, Largs, Ayrshire, KA30 8SR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 September 2005
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: System Analyst

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 7 September 2005