LOTHIAN FIFTY (622) LIMITED

Company number SC200238

15 officers / 11 resignations

ROTHSCHILD TRUST CORPORATION LIMITED

• Correspondence address: New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
• Role: Secretary
• Appointed on: 11 September 2001

PENNEY, Andrew Jonathan Hughes

• Correspondence address: Flat 2, 41 Sussex Square, Brighton, United Kingdom, BN2 1GE
• Role: Director
• Date of birth: January 1960
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENSON, Samantha Clare

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role: Director
• Date of birth: May 1973
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Manager

ROTHSCHILD TRUST CORPORATION LIMITED

• Correspondence address: New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
• Role: Director
• Appointed on: 9 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 00865402

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 11 September 2001
• Nationality: British

MAHY, Judith Anne

• Correspondence address: Laguna, La Mozotte Close, Vale, Guernsey, Channel Islands, GY3 5JN
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Trust Officer

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1999
• Resigned on: 22 September 1999

BALDOCK, Richard Michael

• Correspondence address: 112 Bodley Road, New Malden, Surrey, KT3 5QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 November 2008
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 September 1999
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARRIS, David Laurence

• Correspondence address: 117 Alleyn Park, London, SE21 8AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 November 1999
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LE PELLEY, Christopher Keith

• Correspondence address: Westend Cottage, Route De Crolier, Torteval, Guernsey, Channel Islands, GY8 0PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 October 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Trust Officer

MAHY, Judith Anne

• Correspondence address: Laguna, La Mozotte Close, Vale, Guernsey, Channel Islands, GY3 5JN
• Role (Resigned): Director
• Appointed on: 22 September 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Trust Officer

PENNEY, Andrew Jonathan Hughes

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 1999
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Legal Counsel

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1999
• Resigned on: 22 September 1999

ROTHSCHILD TRUST NEW ZEALAND LIMITED

• Correspondence address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand
• Role (Resigned): Director
• Appointed on: 11 November 2005
• Resigned on: 9 September 2014