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WHITEFORD, Rowena Helen
Nationality: British
Address: EH54 6TX, Scotland

PEELERS AFTER SCHOOL AND HOLIDAY CLUB LIMITED
SC246445
LIVE
Date Incorporated:

BRYDEN, Deborah
Director - Active
Appointed: 2018-08-05

CAMPBELL, Jennifer
Director - Resigned
Appointed: 2018-08-05
Resigned: 2022-11-30

CARMICHAEL, Derek
Director - Resigned
Appointed: 2012-08-08
Resigned: 2020-08-18

CARMICHAEL, Diane
Director - Resigned
Appointed: 2012-08-08
Resigned: 2020-08-18

KENNEDY, Angela Anne
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-08-18

KNOX, Julie
Director - Active
Appointed: 2018-08-05

MUNRO, Miranda
Director - Resigned
Appointed: 2012-08-08
Resigned: 2021-06-14

NAYLOR, Emma
Director - Active
Appointed: 2018-08-05

NAYSMITH, Jane
Director - Resigned
Appointed: 2018-08-05
Resigned: 2020-08-18

OLIVER, Sharlene
Director - Resigned
Appointed: 2014-08-15
Resigned: 2020-08-18

SCOTT, Leighanne
Director - Resigned
Appointed: 2018-08-05
Resigned: 2020-08-18

SZYMCZAK, Zofia
Director - Resigned
Appointed: 2018-08-05
Resigned: 2020-08-18

BROGAN, Allison
Director - Resigned
Appointed: 2012-08-13
Resigned: 2017-09-01

BUCHAN, Linda Jane
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-09-01

CARTER, Gail
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-08-11

CLYNE, Lorna Anne
Director - Resigned
Appointed: 2011-08-10
Resigned: 2017-09-01

DARROCH, Karan Russell
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-08-15

FERGUSSON, Aileen
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-08-11

FERRIER, Gillian Ann
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-08-08

FRASER, Andrea
Director - Resigned
Appointed: 2008-04-10
Resigned: 2012-08-08

HEYES, Karen
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-09-03

JACKSON, Fiona
Director - Resigned
Appointed: 2003-09-10
Resigned: 2004-08-12

LAWSON, Rosemary
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-02

LAWSON, Stephen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-02

LLOYD, Susan
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-10

LYTLE, Noreen
Director - Resigned
Appointed: 2005-08-11
Resigned: 2008-06-19

MAHON, Michelle
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-12-01

MARSHALL, Angela
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-08-11

MCCABE, James
Director - Resigned
Appointed: 2008-08-12
Resigned: 2012-08-08

MCGAFFIN, Carol
Director - Resigned
Appointed: 2003-10-08
Resigned: 2004-08-01

METHERALL, Julia Susan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-01

NELSON, Linda
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-12-01

PATERSON, Lucy
Director - Resigned
Appointed: 2011-08-10
Resigned: 2018-08-05

RITCHIE, Sharon
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-06-01

SHARKEY, Caroline
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-09-01

SIME, Elizabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-08-12

SMITH, George Lattimore
Director - Resigned
Appointed: 2012-08-08
Resigned: 2017-09-01

SMITH, Margaret Mason
Director - Resigned
Appointed: 2008-04-10
Resigned: 2014-08-15

SPINKS, Lynne
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-09-01

STEEL, Gillian
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-09-01

STEVENS, Laurie Joanne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-12-01

STEWART, Lynn
Director - Resigned
Appointed: 2008-06-19
Resigned: 2011-02-01

TAYLOR, Sharon
Director - Resigned
Appointed: 2003-09-10
Resigned: 2003-10-17

TEMPLETON, Colette
Director - Resigned
Appointed: 2008-04-10
Resigned: 2014-08-15

THOMSON, Hannah Beveridge
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-08-12

TIDY, Kristine Elizabeth
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-03-07

WARHURST, Caroline
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-08-15

WELSH, Fraser
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-09-01

CLYNE, Scott
Director - Active
Appointed: 2020-08-18

PATTERSON, Fiona
Director - Active
Appointed: 2020-08-18

POOLE, Sally
Director - Active
Appointed: 2020-08-18

SHORT, Alison
Director - Active
Appointed: 2020-08-18

HALE, Michael Colin
Director - Active
Appointed: 2023-04-01

SISSON, Jennifer
Director - Active
Appointed: 2023-04-01

PACKER, Andrew Gordon
Director - Active
Appointed: 2023-04-01

SCOTT, Leighanne
Secretary - Resigned
Appointed: 2019-08-12
Resigned: 2020-08-18

CARMICHAEL, Diane
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2015-08-08

CLYNE, Lorna
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2017-09-01

HALCROW, Mary Clark Mcleish Hall
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2004-08-01

LYTLE, Noreen
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2008-06-19

PATERSON, Lucy
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2012-04-02

TEMPLETON, Colette
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2012-08-08

SISSON, Jennifer
Secretary - Active
Appointed: 2023-04-01

CEP ASI UKPF NOMINEE 1 LIMITED
11786731
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

CRAIG, Fiona
Director - Resigned
Appointed: 2019-09-25
Resigned: 2023-12-11

CRAIG, Therese Claire
Director - Active
Appointed: 2019-01-24

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

DAVIS, Ian James
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-09-13

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-12-11

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

CLARK, Veronica Imlach
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-12-11

HAMILTON, Rachel
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2023-08-24

CUMMING, Simon James
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2020-03-27

CITICLIENT (CPF) NOMINEES LIMITED
03999261
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Active
Appointed: 2002-12-20

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2017-01-20

MURPHY, Ann Margaret
Director - Active
Appointed: 2017-01-20

BAILEY, Francine Anne
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-01-20

BINNEY, Robert Harry
Director - Resigned
Appointed: 2000-05-22
Resigned: 2011-04-05

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

DENNIS, Aidan Charles Parfitt
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-04-17

FRASCARELLI, Anne Ellen
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-05-21

GIBSON, Robert James
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-04-02

HALE, Amanda Jayne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-04-11

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-24

LINTUNEN, Michael Gary
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-11

LUNDIE, Therese Claire
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-07-08

LYALL, Iain James
Director - Resigned
Appointed: 2005-03-18
Resigned: 2017-01-20

MORRIS, John David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2002-12-20

MORRISON, David Michael
Director - Resigned
Appointed: 2005-03-18
Resigned: 2014-07-08

NEWSON, Andrew Christopher
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-01-20

PIERANTOZZI, Stefano
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-09-22

QUINN, Sean David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2010-06-03

REES, Huw St John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2005-01-21

WITHERICK, Graham
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-09-30

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-11-25

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-04-25

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2010-05-24

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-09-04

CITICLIENT (CPF) NOMINEES NO 2 LIMITED
03999259
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2002-12-20
Resigned: 2022-02-01

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2017-01-20

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2017-01-20
Resigned: 2022-02-01

BAILEY, Francine Anne
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-01-20

BINNEY, Robert Harry
Director - Resigned
Appointed: 2000-05-31
Resigned: 2011-04-05

CREWS, Richard Ian
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

DENNIS, Aidan Charles Parfitt
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-04-17

EVERARD, Stephen Mark
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2002-11-27

FRASCARELLI, Anne Ellen
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-05-21

GIBSON, Robert James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-04-02

HALE, Amanda Jayne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-04-11

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-24

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

LINTUNEN, Michael Gary
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-11-11

LUNDIE, Therese Claire
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-07-08

LYALL, Iain James
Director - Resigned
Appointed: 2005-03-18
Resigned: 2017-01-20

MORRIS, John David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-12-20

MORRISON, David Michael
Director - Resigned
Appointed: 2005-03-18
Resigned: 2014-07-08

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

NEWSON, Andrew Christopher
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-01-20

PIERANTOZZI, Stefano
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-09-22

QUINN, Sean David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2010-06-03

REES, Huw St John
Director - Resigned
Appointed: 2000-05-31
Resigned: 2005-01-21

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

WITHERICK, Graham
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-09-30

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-11-25

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

CLARK, Veronica Imlach
Director - Active
Appointed: 2022-02-01

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-04-25

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2010-05-24

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-09-04

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
05263327
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Active
Appointed: 2004-11-19

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2011-04-05

MURPHY, Ann Margaret
Director - Active
Appointed: 2017-01-20

BAILEY, Francine Anne
Director - Resigned
Appointed: 2007-11-07
Resigned: 2014-07-08

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

FOY, Amanda Jane
Director - Resigned
Appointed: 2014-07-08
Resigned: 2017-01-20

HALE, Amanda Jayne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-04-04

INGHAM, Sarah Jane
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-08-26

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-24

LYALL, Iain James
Director - Resigned
Appointed: 2004-10-19
Resigned: 2014-07-08

MACKINNON, Scott David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-10-28

MORRISON, David Michael
Director - Resigned
Appointed: 2005-03-18
Resigned: 2014-07-08

NEWSON, Andrew Christopher
Director - Resigned
Appointed: 2007-11-07
Resigned: 2014-07-08

PIERANTOZZI, Stefano
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-09-22

QUINN, Sean David
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-06-03

REES, Huw St John
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-01-21

STEWART, Colin Gardner
Director - Resigned
Appointed: 2004-11-19
Resigned: 2017-01-20

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-11-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2010-05-24

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2016-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
05263332
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Active
Appointed: 2004-11-19

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2011-04-05

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

MURPHY, Ann Margaret
Director - Active
Appointed: 2017-01-20

BAILEY, Francine Anne
Director - Resigned
Appointed: 2007-11-07
Resigned: 2014-07-08

FOY, Amanda Jane
Director - Resigned
Appointed: 2014-07-08
Resigned: 2017-01-20

HALE, Amanda Jayne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-04-04

INGHAM, Sarah Jane
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-08-26

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-24

LYALL, Iain James
Director - Resigned
Appointed: 2004-10-19
Resigned: 2014-07-08

MACKINNON, Scott David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-10-28

MORRISON, David Michael
Director - Resigned
Appointed: 2005-03-18
Resigned: 2014-07-18

NEWSON, Andrew Christopher
Director - Resigned
Appointed: 2007-11-07
Resigned: 2014-07-08

PIERANTOZZI, Stefano
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-09-22

QUINN, Sean David
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-06-03

REES, Huw St John
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-01-21

STEWART, Colin Gardner
Director - Resigned
Appointed: 2004-11-19
Resigned: 2017-01-20

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-11-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2010-05-24

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2016-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

CIP SLI GREF NOMINEE 2 LIMITED
09151576
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2014-07-29
Resigned: 2022-02-01

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2014-07-29

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2017-01-20
Resigned: 2022-02-01

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

FOY, Amanda Jane
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-01-20

MACKINNON, Scott David
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-10-28

STEWART, Colin Gardner
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-01-20

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-11-25

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

CLARK, Veronica Imlach
Director - Active
Appointed: 2022-02-01

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

HAMILTON, Rachel
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2023-08-24

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2016-09-16

CEP KAMES UKPF NOMINEE 1 LIMITED
11786912
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2019-01-24

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

DAVIS, Ian James
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-09-13

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Active
Appointed: 2020-10-15

CLARK, Veronica Imlach
Director - Active
Appointed: 2022-02-01

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CUMMING, Simon James
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2020-03-27

CEP KAMES UKPF NOMINEE 2 LIMITED
11786917
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

CRAIG, Fiona
Director - Resigned
Appointed: 2019-09-25
Resigned: 2023-11-29

CRAIG, Therese Claire
Director - Resigned
Appointed: 2019-01-24
Resigned: 2024-03-05

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-02-01

DAVIS, Ian James
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-09-13

CLARK, Veronica Imlach
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-11-29

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

JONES, Rhiannon Llinos
Director - Active
Appointed: 2020-10-15

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

YOUNG, Lesley Ann
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-11-29

HAMILTON, Rachel
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2023-08-24

CUMMING, Simon James
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2020-03-27

CIP SLI UKPF NOMINEE NO 2 LIMITED
05943937
LIVE
Date Incorporated:

CLARK, Stephen Leslie
Director - Resigned
Appointed: 2006-09-22
Resigned: 2022-02-01

CRAIG, Fiona
Director - Active
Appointed: 2019-09-25

CRAIG, Therese Claire
Director - Active
Appointed: 2011-04-05

MURPHY, Ann Margaret
Director - Resigned
Appointed: 2017-01-20
Resigned: 2022-02-01

BAILEY, Francine Anne
Director - Resigned
Appointed: 2006-09-22
Resigned: 2014-07-06

DAVIS, Ian James
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-09-13

FOY, Amanda Jane
Director - Resigned
Appointed: 2014-07-08
Resigned: 2017-01-20

HALE, Amanda Jayne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-04-04

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-24

LYALL, Iain James
Director - Resigned
Appointed: 2006-09-22
Resigned: 2014-07-08

MACKINNON, Scott David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-10-28

MORRISON, David Michael
Director - Resigned
Appointed: 2006-09-22
Resigned: 2014-07-08

NEWSON, Andrew Christopher
Director - Resigned
Appointed: 2006-09-22
Resigned: 2014-07-08

QUINN, Sean David
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-06-03

STEWART, Colin Gardner
Director - Resigned
Appointed: 2014-07-08
Resigned: 2017-01-20

WRIGHT, Anthony James Charles
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-11-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-22
Resigned: 2006-09-22

CLARK, Veronica Imlach
Director - Active
Appointed: 2022-02-01

HYAM, Richard Paul
Director - Active
Appointed: 2022-02-01

THOMAS, Richard Paul
Director - Active
Appointed: 2020-10-15

CUMMING, Simon James
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2020-03-27

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2016-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2006-09-22

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