MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Company number SC308227

12 officers / 6 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Secretary
• Appointed on: 22 October 2007

GALLAGHER, Robert

• Correspondence address: Springfield Farm, 22 Springfield Road, Londonderry, County Londonderry, BT48 8JG
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Director + Farmer

GRACEY, John Arthur

• Correspondence address: 1 Corrog Lane, Deerpark Road, Portaferry, County Down, BT22 1PZ
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director & Retired Policeman

SAVAGE, William Fintan

• Correspondence address: 30 Newcastle Road, Portaferry, County Down, BT22 1QQ
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director + Property Developer

SCHWARTZ, Richard Martial

• Correspondence address: 5 Tweskard Park, Belfast, County Antrim, BT4 2JY
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director & Financial Advisor

WHITTEN, John Trevor

• Correspondence address: 51 Lisnavaragh, Scarva, Banbridge, BT63 5NZ
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

LENNOX, Richard George Andrew

• Correspondence address: 1 Knollpark Drive, Clarkston, Glasgow, Lanarkshire, G76 7SY
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 1 March 2007
• Nationality: Scottish
• Occupation: Quantity Surveyor

MACDONALDS

• Correspondence address: 279 St Stephen's House, Bath Street, Glasgow, G2 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2006
• Resigned on: 15 November 2006

MACDONALDS, SOLICITORS

• Correspondence address: St Stephen's House, 279 Bath Street, Glasgow, G2 4JL
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 August 2007

LENNOX, Richard George Andrew

• Correspondence address: 1 Knollpark Drive, Clarkston, Glasgow, Lanarkshire, G76 7SY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2006
• Resigned on: 1 March 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Quantity Surveyor

SHARP, Gary Thomas Patrick

• Correspondence address: 25 Portland Park, Hamilton, ML3 7JY
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 15 November 2006
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

WHITE, Joyce Helen

• Correspondence address: 171 Queen Victoria Drive, Glasgow, G14 9BP
• Role (Resigned): Nominee Director
• Date of birth: June 1959
• Appointed on: 7 September 2006
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom