ACAENA LIMITED

Company number SC290790

22 officers / 20 resignations

LOVETT, David Charles

• Correspondence address: 17 The Grange, London, England, England, SW19 4PS
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 4 March 2011
• Nationality: British
• Occupation: Secretary

PARK, Neil

• Correspondence address: 108 Corbett Street, Glasgow, Lanarkshire, G32 8LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 July 2006
• Nationality: British

PARK, Neil

• Correspondence address: 108 Corbett Street, Glasgow, Lanarkshire, G32 8LG
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 17 November 2005
• Nationality: British

J.M.SIMPSON & CO

• Correspondence address: 1206 Tollcross Road, Glasgow, Strathclyde, G32 8HH
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 9 May 2008

J.M.SIMPSON & CO

• Correspondence address: 1206 Tollcross Road, Glasgow, Strathclyde, G32 8HH
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 30 November 2005

APPLEYARD, Maureen Elizabeth

• Correspondence address: 4 Craigmyle Gardens, Clovenfords, Selkirkshire, TD1 3LP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 September 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

BOLOT, Timothy James

• Correspondence address: Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom, G2 4RB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 May 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOGHUE, Alan Bell

• Correspondence address: 51 Egilsay Street, Glasgow, G22 7RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 May 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Director

FOULKES, Kamma

• Correspondence address: 193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 May 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDEN, Elizabeth

• Correspondence address: 102 Greenock Road, Largs, Ayrshire, KA30 8PG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 September 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MADDEN, William

• Correspondence address: 102 Greenock Road, Largs, Ayrshire, KA30 8PG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 September 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 May 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, James Paton, Dr

• Correspondence address: 4 Craigmyle Gardens, Craigmyle Park, Clovenfords, Scottish Borders, Uk, TD1 3LP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 September 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: Southern Cross Healthcare, Lomond Court,, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, Scotland, FK9 4TU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director