SECURECYCLE SCOTLAND LIMITED

Company number SC302981

14 officers / 12 resignations

ALEJANDRO BALET, Angel Ramon

• Correspondence address: Avenida San Juan De La Pena, 144 - 50015 Zarazoga 144, Spain, 50015 ZARAZOGA
• Role: Director
• Date of birth: February 1961
• Appointed on: 13 September 2011
• Nationality: Spanish
• Country of residence: Spanish
• Occupation: None

SANZ MARTINEZ, Victor Manuel

• Correspondence address: Avenida San Juan De La Pena, 144 - 50015 Zarazoga, Spain, 50015 ZARAZOGA
• Role: Director
• Date of birth: May 1963
• Appointed on: 13 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

NICOL, Stephen

• Correspondence address: 26 Tarrareoch Court, Armadale, West Lothian, EH48 2TF
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 22 December 2009
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 28 June 2006

ANDERSON, Keith Verden

• Correspondence address: 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2006
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNOR, Forbes John

• Correspondence address: 3 Brandean Rise, Edinburgh, EH10 6JT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 June 2006
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNOR, John

• Correspondence address: Kinauld Farm, Currie, Midlothian, EH14 5SL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 June 2006
• Resigned on: 3 January 2009
• Nationality: British
• Occupation: Waste Paper Merchant/Company D

DYMOKE, Simon Peter John

• Correspondence address: Futur Limited, Charlton Business Park, Crudwell Road, Malmesbury, Wiltshire, England, SN16 9RU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GASCON MUNIO, Pedro Jose

• Correspondence address: Avenida San Juan De La Pena, 144 - 50015 Zarazoga, Spain, 50015 ZARAZOGA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 2011
• Resigned on: 30 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

GUTIERREZ RODRIGUEZ, Pedro

• Correspondence address: Avenida San Juan De La Pena, 144 - 50015 Zarazoga, Spain, 50015 ZARAZOGA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 September 2011
• Resigned on: 30 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

LOVE, Andrew William

• Correspondence address: Poplar House, Four Arches, Easter Board, Croy, Kilsyth, G65 9TS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 February 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NICOL, Stephen

• Correspondence address: 26 Tarrareoch Court, Armadale, West Lothian, EH48 2TF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SPEIRS, Andrew Miller

• Correspondence address: Poplar House, Four Arches, Easter Board, Croy, Kilsyth, G65 9TS
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 21 January 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 28 June 2006