BALMACARA FORESTRY DEVELOPMENTS LIMITED officers and directors : Companies House Number SC182133

MR Stephen Richards DANIELS

Director

Correspondence address: 7 Swallow Street, London, W1B 4DE

Appointed: 2008-06-23
Occupation: Assistant Director
Nationality: British
Country of residence: England
Date of birth: December 1980

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2006-03-20
Nationality: BRITISH

MR JONATHAN MARK GAIN

Director Resigned

Correspondence address: 9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES

Appointed: 2006-04-13
Resigned: 2006-11-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MR LEONARD LOUIS YULL

Director Resigned

Correspondence address: POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT

Appointed: 2005-10-01
Resigned: 2012-01-18
Occupation: FORESTRY
Nationality: BRITISH
Date of birth: October 1935

WILLIAM OLIVER

Secretary Resigned

Correspondence address: 60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG

Appointed: 2005-04-26
Resigned: 2006-03-20
Nationality: BRITISH
Date of birth: November 1979

BRUCE MCGLOGAN

Secretary Resigned

Correspondence address: 39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY

Appointed: 2004-09-30
Resigned: 2005-04-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1964

MR JONATHAN MARK GAIN

Secretary Resigned

Correspondence address: 9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES

Appointed: 2002-12-30
Resigned: 2004-09-30
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

MARTIN PATRICK TUOHY

Secretary Resigned

Correspondence address: 25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX

Appointed: 2000-08-31
Resigned: 2002-12-30
Nationality: BRITISH
Date of birth: June 1976

ALEXANDER MARK RUMMERY

Secretary Resigned

Correspondence address: 39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE

Appointed: 2000-05-12
Resigned: 2000-09-15
Nationality: BRITISH
Date of birth: May 1939

BEVERLIE ANN FLOWER

Director Resigned

Correspondence address: HUGHO COTTAGE, HUGGLERS HOLE, SEMLEY, SHAFTESBURY, DORSET, SP7 9HG

Appointed: 2000-04-07
Resigned: 2012-01-18
Occupation: PERSONAL ASSISTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1941

MR ANTHONY RICHARD WHYCLIFFE WYLD

Director Resigned

Correspondence address: HIGHER ANSTY HOUSE, HIGHER ANSTY, DORCHESTER, DORSET, DT2 7PT

Appointed: 1998-02-04
Resigned: 2013-04-17
Occupation: FORESTRY CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1950

ANDREW CHARLES SEAFIELD JENNINGS

Director Resigned

Correspondence address: ORCHARD COTTAGE, TOWER HILL, HORSHAM, WEST SUSSEX, RH13 7JF

Appointed: 1998-01-15
Resigned: 2005-09-30
Occupation: FORESTRY CONSULTANT
Nationality: BRITISH
Date of birth: December 1952

BRIAN REID

Nominee Secretary Resigned

Correspondence address: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH

Appointed: 1998-01-15
Resigned: 1998-02-04
Nationality: BRITISH

WILLIAM EDWARD DAVIS

Secretary Resigned

Correspondence address: BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH

Appointed: 1998-01-15
Resigned: 2000-05-12
Nationality: BRITISH
Date of birth: May 1939

STEPHEN MABBOTT

Nominee Director Resigned

Correspondence address: 14 MITCHELL LANE, GLASGOW, G1 3NU

Appointed: 1998-01-15
Resigned: 1998-02-04
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1950

MR CRAIG VIVIAN READER

Director Resigned

Correspondence address: NEW POND FARM, NEW POND HILL, CROSS IN HAND, EAST SUSSEX, TN21 0LX

Appointed: 1998-01-15
Resigned: 2006-04-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956