LNS HOLDINGS LIMITED

Company number SC293966

16 officers / 11 resignations

WISHART, Alastair William Chisholm

• Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
• Role: Secretary
• Appointed on: 31 March 2014

LITHGOW, James Frank

• Correspondence address: Drums Old Greenock Road, Langbank, Port Glasgow, Renfrewshire, PA14 6YH
• Role: Director
• Date of birth: June 1970
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: European Business Manager

LITHGOW, John Alexander

• Correspondence address: Flat 1/1 39 Partickhill Road, Glasgow, G11 5BY
• Role: Director
• Date of birth: December 1974
• Appointed on: 8 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICKMAN, Stephen Lithgow

• Correspondence address: Newton Mill House, Brechin, Angus, DD9 7PZ
• Role: Director
• Date of birth: June 1952
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed/Partner

WISHART, Alastair William Chisholm

• Correspondence address: 2 Springhill Road, Clarkston, Glasgow, G76 8BT
• Role: Director
• Date of birth: December 1957
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

REID, Alasdair Richmond

• Correspondence address: Elleray Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Company Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

CURRIE, Hugh Mckechnie

• Correspondence address: Newark 13 The Esplanade, Greenock, Renfrewshire, PA16 7XP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 2005
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOGG, Frederick Graeme

• Correspondence address: 1 Bridge Castle Gardens, Westfield, Bathgate, West Lothian, EH48 3DU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 December 2005
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

• Correspondence address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 December 2005
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Company Director

LITHGOW, John Alexander

• Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 March 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

LITHGOW, Mary Claire, Lady

• Correspondence address: Ormsary House, Lochgilphead, Argyll, PA31 8PE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 December 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Director

LITHGOW, William James, Sir

• Correspondence address: Ormsary House, Ormsary, Lochgilphead, Argyll, PA31 8PE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 9 December 2005
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Shipbuilder

REID, Alasdair Richmond

• Correspondence address: Elleray Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 December 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005