THE NIMROD GROUP LIMITED

Company number SC353434

12 officers / 7 resignations

BELL, Patrick Alan

• Correspondence address: 28 High Street, Nairn, Nairnshire, IV12 4AU
• Role: Secretary
• Appointed on: 10 June 2010

FALLICK, John Leslie

• Correspondence address: 18 Mansfield Street, Glebe, Nsw, British & Australian, 2037
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

FOX, John Andrew

• Correspondence address: Corran House, Castleton Village, Inverness, IV2 6GY
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Uk

GRANT, Calum Edward

• Correspondence address: Lonach, Merlewood Road, Inverness, IV2 4NL
• Role: Director
• Date of birth: February 1947
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Travel Agent

STRANG, Frank Allen

• Correspondence address: Achnacoille, Forest Road, Grantown-On-Spey, Highland, PH26 3JL
• Role: Director
• Date of birth: May 1958
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INNES & MACKAY (SECRETARIES) LIMITED

• Correspondence address: Kintail House, Beechwood Park, Inverness, Inverness-Shire, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 1 July 2009

DELVES, Cedric Norman George, Sir

• Correspondence address: Summer Lodge,1 Summer Hill,Harbledown, Canterbury, Kent, CT2 8NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

DEVLIN, Hugh

• Correspondence address: 29 Muirfield Station, Gullane, East Lothian, EH31 2HY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

NIVEN, David Miller

• Correspondence address: 16 Stanbury Close, Thruxton, Hampshire, SP11 8QD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2009
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Aviation Consultant

PECK, Steven Edward

• Correspondence address: Horizon Scotland, The Enterprise Park, Forres, Moray, Scotland, IV36 2AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 June 2010
• Resigned on: 4 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Technology Executive

SMITH, Martin Jeffrey

• Correspondence address: Squirrels,The Dene, Hurstbourne Tarrant, Hampshire, SP11 0AG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2009
• Resigned on: 20 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STRANG, Deborah Louise

• Correspondence address: Annacoille, Forest Road, Grantown-On-Spey, Highland, PH26 3JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 January 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director