HAY & COMPANY, LERWICK LIMITED

Company number SC012282

14 officers / 11 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, AL3 4RF
• Role: Secretary
• Appointed on: 30 June 2006

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Garrett

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Director
• Date of birth: February 1979
• Appointed on: 17 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BODIE, Graham

• Correspondence address: 23 Strathern Road, West Ferry, Dundee, DD5 1PP
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 July 1989
• Nationality: British

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 30 September 2005
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 28 November 2003
• Nationality: British

SIMPSON, Michael Robert

• Correspondence address: Hillside Of Auchlea, Kingswells, Aberdeenshire, AB15 8ST
• Role (Resigned): Secretary
• Appointed on: 31 July 1989
• Resigned on: 30 May 2002
• Nationality: British

AITKEN, Charles William Lindsay

• Correspondence address: 7 Twageos Road, Lerwick, Isle Of Shetland, ZE1 0BB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 31 December 1988
• Resigned on: 9 August 1989
• Nationality: British
• Occupation: Company Manager

FLEMING, Mark Roger Patrick

• Correspondence address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1988
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Timber Merchant

LUMSDEN, Duncan Stordy

• Correspondence address: 6 Kingshill Avenue, Aberdeen, Aberdeenshire, AB15 5HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 December 1988
• Resigned on: 31 July 1989
• Nationality: British
• Occupation: Accountant

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 September 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director