FERGUSON MODULAR LIMITED



3 officers / 6 resignations

SMITH, RICHARD JAMES

Correspondence address
5/5 CAMMO ROAD, EDINBURGH, SCOTLAND, EH4 8BZ
Role ACTIVE
Director
Date of birth
January 1959
Appointed on
29 November 2013
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

BURNESS PAULL LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
4 February 2013
Nationality
BRITISH

MELVILLE, MICHAEL JOHN

Correspondence address
BRAES OF LEDDACH, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6TB
Role ACTIVE
Director
Date of birth
January 1955
Appointed on
8 December 2006
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 April 2009
Resigned on
4 February 2013
Nationality
BRITISH

FERGUSON, STEVEN GEORGE

Correspondence address
APARTMENT 22 MEMMO CENTRE, 4 AVENUE DES GUELFES, MONACO, 9800
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
8 December 2006
Resigned on
12 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PAULL & WILLIAMSONS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
8 December 2006
Resigned on
6 April 2009
Nationality
BRITISH

SALTER, MICHAEL JOHN LAWRENCE

Correspondence address
KINGDOM, GLASSEL, BANCHORY, KINCARDINESHIRE, AB31 4BY
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
8 December 2006
Resigned on
12 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

P & W DIRECTORS LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Role RESIGNED
Nominee Director
Appointed on
25 September 2006
Resigned on
8 December 2006

P & W SECRETARIES LIMITED

Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2006
Resigned on
8 December 2006

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