ARRANCO 1 LIMITED

Company number SC333601

17 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

GLEN, Andrew Lundie

• Correspondence address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PINCHBECK, Robin Hunter

• Correspondence address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: December 1952
• Appointed on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGE, Douglas Alan

• Correspondence address: C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role: Director
• Date of birth: December 1955
• Appointed on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2007
• Resigned on: 7 February 2011

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SC104964

ALEXANDER, Benjamin Charles

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 March 2008
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BANNISTER, Adrian John

• Correspondence address: 5 Queens Grove, Aberdeen, AB15 8HE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 March 2008
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAYSHAW, Martin John

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 January 2011
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARTH, Leigh James

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JORDAN, John Robert

• Correspondence address: 401, Vennard Avenue, Lafayette, Louisiana, U.S.A., 70501
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 March 2008
• Resigned on: 25 November 2009
• Nationality: American
• Occupation: Director

LEESER, Andrew John

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 2011
• Resigned on: 15 November 2012
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Iain Robert

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 July 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THOMSON, Graham

• Correspondence address: 4 Market Hill, Ellon, Aberdeenshire, AB41 8BP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILDIG, Simon Roger

• Correspondence address: Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2007
• Resigned on: 14 March 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2007
• Resigned on: 14 March 2008