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ALLEN, Matthew James

Role:
Secretary
Appointed Date:
2 Dec 2019
Resigned / Terminated Date:
Active
Correspondence Address:
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN

ADAMS, Mark Andrew

Role:
Director
Appointed Date:
2 Dec 2019
Resigned / Terminated Date:
Active
Correspondence Address:
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN

DACRE, Alexander Peter

Role:
Director
Appointed Date:
2 Dec 2019
Resigned / Terminated Date:
Active
Correspondence Address:
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN

MACKINNON, Donald John

Role:
Director
Appointed Date:
28 Apr 2006
Resigned / Terminated Date:
Active
Correspondence Address:
Kintyre House, 205 West George Street, Glasgow, G2 2LW

SWANSON, Magnus Paton

Role:
Director
Appointed Date:
31 Aug 2017
Resigned / Terminated Date:
Active
Correspondence Address:
Law At Work Limited, 205 West George Street, Glasgow, G2 2LW

BRIGGS, Thomas Stephen

Role:
Secretary
Appointed Date:
20 Dec 2012
Resigned / Terminated Date:
31 May 2013
Correspondence Address:
Kintyre House, 205 West George Street, Glasgow, G2 2LW

CLP COMPANY SECRETARIAL LIMITED

Role:
Secretary
Appointed Date:
27 Jan 1994
Resigned / Terminated Date:
10 May 2002
Correspondence Address:
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

MACLAY MURRAY & SPENS

Role:
Nominee Secretary
Appointed Date:
28 Apr 2006
Resigned / Terminated Date:
25 Aug 2006
Correspondence Address:
One London Wall, London, EC2Y 5AB

MACLAY MURRAY & SPENS LLP

Role:
Nominee Secretary
Appointed Date:
25 Aug 2006
Resigned / Terminated Date:
15 Aug 2012
Correspondence Address:
1, George Square, Glasgow, G2 1AL

QUILL SERVE LIMITED

Role:
Nominee Secretary
Resigned / Terminated Date:
27 Jan 1994
Correspondence Address:
249 West George Street, Glasgow, G2 4RB