GILES PROJECT RISKS LIMITED

Company number SC296346

14 officers / 12 resignations

MCGOWAN, William Lindsay

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role: Secretary
• Appointed on: 2 December 2013

PIKE, Matthew William

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Derek Gordon

• Correspondence address: 11 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 29 February 2008
• Nationality: British

HESSETT, Alastair George

• Correspondence address: 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
• Role (Resigned): Secretary
• Appointed on: 2 March 2008
• Resigned on: 2 December 2013
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 May 2006

CHAMBERS, Mark Russell

• Correspondence address: Third Floor, Birchin Court, 20 Birchin Lane, London, Uk, EC3V 9DU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 October 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARDNER, Derek Gordon

• Correspondence address: 11 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Christopher Michael

• Correspondence address: 18 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 May 2006
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATSON, Paul Dominic

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MATSON, Paul Dominic

• Correspondence address: Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 July 2008
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 April 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MUGGE, Mark Stephen

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2013
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ROSS, David Christopher

• Correspondence address: Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2013
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2006
• Resigned on: 31 May 2006