EX SCOF LIMITED

Company number 06003430

18 officers / 14 resignations

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 6 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

PATERSON, Sean Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

TAYLOR WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 6 October 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 31 July 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 September 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Se

ELZEN, Arnoldus Johannes Den

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELWOOD, Daivid

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 February 2007
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: General Counsel

MCHOUL, Ian Philip

• Correspondence address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 February 2007
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

PAYNE, William John

• Correspondence address: 5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2009
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2012
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 20 February 2007