Hubert James ROSS

SC346157

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

24 July 2008
Appointed as Director
24 July 2011
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

ALIFIN INVESTMENTS LIMITED

SC284826

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

08 June 2005
Appointed as Director
16 May 2011
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

HARTSPUR LIMITED

SC346278

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

29 July 2008
Appointed as Director
17 September 2010
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

EDINKILLIE VIADUCT LIMITED

SC235451

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

16 August 2002
Appointed as Director
01 September 2010
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

LOCHINDORB FARMS LIMITED

SC355756

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

27 February 2009
Appointed as Director
01 September 2010
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

HOPE SIXTEEN (PROPERTIES) LIMITED

SC108682

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

15 July 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

PRINCES EXCHANGE (NOMINEES) LIMITED

SC209311

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 July 2000
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

PRINCES EXCHANGE (TRUSTEES) LIMITED

SC209312

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

20 July 2000
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TURCAN CONNELL EXECUTIVE PROTECTION LIMITED

SC261772

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

12 January 2004
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TCAM NOMINEES (NO. 1) LIMITED

SC170830

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TC NOMINEES (NO. 3) LIMITED

SC177485

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TC NOMINEES (NO. 4) LIMITED

SC177487

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

HOPE SIXTEEN (TRUSTEES) LIMITED

SC048304

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

PROSPERO TRUSTEES LIMITED

03633107

Role

Resigned

Director

Occupation

Writer To The Signet

Nationality

British

11 November 1998
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TURCAN CONNELL (ISA NOMINEES) LIMITED

SC249304

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

13 May 2003
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TC NOMINEES (NO. 2) LIMITED

SC177486

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TURCAN CONNELL (PEP NOMINEES) LIMITED

SC100616

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

EXECUTIVE PROTECTION (SCOTLAND) LIMITED

SC261776

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

12 January 2004
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TURCAN CONNELL (TRUSTEES) LIMITED

SC030589

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TC NOMINEES (NO. 5) LIMITED

SC177488

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

04 December 1997
Appointed as Director
30 April 2010
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

UTTM LIMITED

06750726

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

17 November 2008
Appointed as Director
01 January 2009
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

BKS VISUAL LIMITED

SC341636

Role

Resigned

Director

Occupation

Director

Nationality

British

18 April 2008
Appointed as Director
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

K. & I. MILLAR & SONS LIMITED

SC335109

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

11 December 2007
Appointed as Director
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

SEASONG LIMITED

SC316234

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

09 February 2007
Appointed as Director
Resigned

Correspondence Address

Glebe House Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LB

AVONVOGIE ENTERPRISES LIMITED

SC281995

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 March 2005
Appointed as Director
01 April 2005
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

CALEDONIAN AIR SURVEYS LIMITED

SC280664

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

25 February 2005
Appointed as Director
07 March 2005
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

A PRIORI DESIGNS LIMITED

SC266344

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

13 April 2004
Appointed as Director
18 April 2004
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

SC214350

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

03 January 2001
Appointed as Director
01 November 2002
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

TURCAN CONNELL (PEP NOMINEES) LIMITED

SC100616

Role

Resigned

Secretary

Nationality

British

20 November 1997
Appointed as Secretary
10 February 1998
Resigned

Correspondence Address

26/6 Greenpark Edinburgh Midlothian EH17 7TB

MICHEL COUVREUR WHISKIES LTD

SC110738