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Royscot Limited (No: 01996137)

Address:

Status: Dissolved

Industry Class: None

Current Director: IAN JOHN ISAAC ( DOB: Sep-1963   From: Feb-2015  )

Current Director: PETER EDMUND LORD ( DOB: Sep-1958   From: Dec-2015  )

Current Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973   From: Feb-2017  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Sep-2012  )

Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970   From: Aug-2008   To: Aug-2012  )

Resigned Director: MALCOLM CHARLES CAWSTON ( DOB: Apr-1954   From: Sep-1997   To: Apr-2003  )

Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959   From: Oct-2014   To: Feb-2015  )

Resigned Director: CLIVE RICHARD DOBBS ( DOB: Jun-1950   From: Sep-1995   To: Jun-2000  )

Resigned Director: PETER JOHN DRAPER ( DOB: Jun-1957   From: Feb-1993   To: Nov-2015  )

Resigned Director: JOHN HUW EVANS ( DOB: May-1950   From: Feb-1993   To: Jun-2000  )

Resigned Director: DAVID JOHN MCINTOSH FINLAYSON ( DOB: Sep-1942   From: Feb-1993   To: Sep-1995  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: Feb-2015   To: May-2015  )

Resigned Director: RUSSELL ANTHONY GARNER-JONES ( DOB: Feb-1962   From: Oct-2011   To: Oct-2014  )

Resigned Director: WESLEY WILLIAM HARFIELD ( DOB: Mar-1968   From: Mar-2010   To: Oct-2011  )

Resigned Director: ANDREW STUART HART ( DOB: May-1974   From: Jun-2007   To: May-2013  )

Resigned Director: KEVIN ANTHONY HAYES ( DOB: Sep-1962   From: Mar-2009   To: Feb-2010  )

Resigned Director: BRIAN WARD HEANEY ( DOB: Jun-1954   From: Feb-1993   To: Jan-1994  )

Resigned Director: JAMES HIGGINBOTHAM ( DOB: Dec-1969   From: May-2013   To: Feb-2017  )

Resigned Director: CHRISTOPHER GEORGE KNOWLES ( DOB: Jun-1957   From: Jul-2001   To: Mar-2004  )

Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968   From: Feb-2007   To: Aug-2008  )

Resigned Director: PAUL DAVID MALE ( DOB: Mar-1944   From: Feb-1993   To: Aug-1998  )

Resigned Director: STEPHEN JOHN MALE ( DOB: May-1965   From: May-1996   To: May-1996  )

Resigned Director: PAUL MARTIN MARSTON ( DOB: Dec-1971   From: Feb-2007   To: Mar-2009  )

Resigned Director: BEVIS IAN OAKES ( DOB: Apr-1938   From: Jan-1994   To: May-1995  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Sep-2000   To: Jul-2001  )

Resigned Director: JEREMY CHARLES HARRINGTON RUDGE ( DOB: Nov-1965   From: Apr-2005   To: Jun-2007  )

Resigned Director: LESLEY YVONNE SLATER (   From: Feb-1993   To: Jun-1993  )

Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963   From: May-2003   To: Feb-2007  )

Resigned Director: MARK WILLIAM TREACY ( DOB: Jun-1962   From: Apr-2004   To: Apr-2005  )

Resigned Director: MICHAEL IAN CHARLES WOODCOCK ( DOB: Apr-1952   From: Feb-1993   To: Jan-1994  )

Resigned Secretary: LORRAINE MAY BLAIR (   From: Jul-2006   To: Nov-2007  )

Resigned Secretary: LINDSEY HELEN CAMERON (   From: Mar-2009   To: May-2011  )

Resigned Secretary: MARCOS CASTRO (   From: Nov-2007   To: Feb-2009  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Sep-2000   To: Jul-2005  )

Resigned Secretary: KIRSTY DALY (   From: Jul-2011   To: Jan-2012  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976   From: Jul-2005   To: Jul-2006  )

Resigned Secretary: AMY WILLIAMSON (   From: Feb-2012   To: Sep-2012  )

Resigned Secretary: MICHAEL IAN CHARLES WOODCOCK ( DOB: Apr-1952   From: Feb-1993   To: Sep-2000  )

Persons of Significant Control:

Royscot Trust Plc, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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