STELLANS INVESTMENTS LIMITED

Company number SC356126

10 officers / 7 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 6 March 2009

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1975
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: August 1981
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2009
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORTES ARGOTE, Carmina

• Correspondence address: One Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 March 2009
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

SIMPSON, Gavin John

• Correspondence address: One, Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 March 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREHARNE, Myles Gregory Dale

• Correspondence address: 5 The North Collonade, Canary Wharf, London, England, E14 4BB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 4 January 2011
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 February 2013
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 6 March 2009
• Resigned on: 6 March 2009