OSSIAN RETAIL GROUP LIMITED

Company number SC304408

14 officers / 8 resignations

MILTON, William David Martin

• Correspondence address: Flat 3/2, 68 Lauderdale Gardens, Glasgow, G12 9QW
• Role: Secretary
• Appointed on: 14 September 2006
• Nationality: British
• Occupation: Company Director

ALLAN, Neil Paterson

• Correspondence address: 9 Hammond Crescent, Willen Park, Milton Keynes, Bucks, MK15 9DH
• Role: Director
• Date of birth: April 1956
• Appointed on: 11 June 2007
• Nationality: British
• Occupation: Managing Director

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role: Director
• Date of birth: October 1949
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Mark Stephen

• Correspondence address: 181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH
• Role: Director
• Date of birth: March 1959
• Appointed on: 29 October 2007
• Nationality: British
• Occupation: Director

MILTON, William David Martin

• Correspondence address: Flat 3/2, 68 Lauderdale Gardens, Glasgow, G12 9QW
• Role: Director
• Date of birth: March 1960
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Dennis

• Correspondence address: Lords Farm, Hodds Wood Road, Chesham, Buckinghamshire, HP5 1SH
• Role: Director
• Date of birth: July 1954
• Appointed on: 17 September 2007
• Nationality: Other
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 14 September 2006

CLEMENTS, Graham John Younger

• Correspondence address: 3 Kirkview Crescent, Newton Mearns, Glasgow, East Renfrewshire, G77 5DB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 September 2006
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Director

GAVAN, Gerard

• Correspondence address: 1 Deaconsbank Place, Stewarton Road, Glasgow, G46 7US
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2006
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 15 Boclair Road, Bearsden, Glasgow, G61 2AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2006
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SCANLAN, Susan

• Correspondence address: 67 Kings Park Road, Glasgow, G44 4SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 August 2007
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Managing Director

STEWART, Norman Sinclair

• Correspondence address: 180 Eastwoodmains Road, Clarkston, Glasgow, G76 7HA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 September 2006
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 14 September 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 14 September 2006