QUADSTONE TRUSTEE COMPANY LIMITED

Company number SC189128

18 officers / 15 resignations

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role: Secretary
• Appointed on: 7 September 1998

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PRIVATE LIMITED COMPANY
• Registration number: SC145858

MONAHAN, Michael

• Correspondence address: 34 Route 37 South, Sherman Ct 06784-1529, Usa
• Role: Director
• Date of birth: June 1960
• Appointed on: 15 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & President

WILLSHER, Gerard Richard

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role: Director
• Date of birth: January 1967
• Appointed on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINS, Kevin Allan

• Correspondence address: 11 Riselaw Road, Edinburgh, EH10 6HR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 1998
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Commercial Director

HEYWOOD, Neil Philip Lanceley

• Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 September 1998
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KELLY, Paul Anthony John

• Correspondence address: Thatchcroft, 37 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 December 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MATHEWSON, Cameron James

• Correspondence address: 50 Queens Road, Windsor, England, SL4 3BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 October 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCKEEVER, Luke William

• Correspondence address: Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

O'HARA, John Edward

• Correspondence address: 12 Georgian Court, Stamford, Usa, CT 06903
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 October 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: President, Pbbi

RADCLIFFE, Nicholas John, Professor

• Correspondence address: 34 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 1998
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chief Technology Officer

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Gary John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Software

SCOTT, William Lawrence Graham

• Correspondence address: 1 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 November 1999
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SMITH, Mark Andrew, Dr

• Correspondence address: 7 Windemere Road, Wellesley, Boston Ma02481, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 1998
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company President

WHITE, Matthew James

• Correspondence address: Quadstone Trustee Company Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Matthew James

• Correspondence address: 14 Elm Grove Road, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 December 2005
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1998
• Resigned on: 10 September 1998

QUEENSFERRY REGISTRATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1998
• Resigned on: 10 September 1998