C & M GROUP HOLDINGS LIMITED

Company number SC308575

11 officers / 8 resignations

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role: Secretary
• Appointed on: 25 July 2007

ANGUS, Gordon

• Correspondence address: Balfour House, Durris, Banchory, AB31 6BL
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role: Director
• Date of birth: March 1947
• Appointed on: 21 March 2007
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Patricia Anne

• Correspondence address: 77 Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EA
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Company Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2006
• Resigned on: 27 September 2006

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2006
• Resigned on: 23 October 2006

HARRISON, Alisdair Brown Maltman

• Correspondence address: 14 Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 October 2006
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KELLAS, David

• Correspondence address: 2 Burnside Road, Bathgate, Lothian West, EH48 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 October 2006
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

ROSS, Hamish Hector Lawrence

• Correspondence address: Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 November 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2006
• Resigned on: 27 September 2006

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2006
• Resigned on: 23 October 2006