CORETECH GROUP LIMITED officers and directors : Companies House Number SC183390

MR GORDON MACGREGOR

Director

Correspondence address: TILLYCORTHIE MANSION HOUSE UDNY, ELLON, ABERDEENSHIRE, AB41 6SD

Appointed: 2010-04-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1959

GORDON MACGREGOR

Secretary

Correspondence address: TILLYCORTHIE MANSION HOUSE UDNY, ELLON, ABERDEENSHIRE, AB41 6SD

Appointed: 2010-04-14
Nationality: BRITISH

ANDREW LUNDIE GLEN

Director Resigned

Correspondence address: GLENELLAN, YTHANBANK, ELLON, ABERDEENSHIRE, AB41 7TD

Appointed: 2008-06-01
Resigned: 2010-04-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1963

DOUGLAS SEDGIE

Director Resigned

Correspondence address: 30 HARLAW ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YY

Appointed: 2007-05-31
Resigned: 2008-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1955

MR BRUCE CHISHOLM

Director Resigned

Correspondence address: BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ

Appointed: 2005-09-30
Resigned: 2010-04-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ABERDEEN
Date of birth: November 1952

MR BRUCE CHISHOLM

Secretary Resigned

Correspondence address: BROOKLINN HOUSE, DEN OF CULTS, CULTS, ABERDEENSHIRE, AB15 9SJ

Appointed: 2005-09-30
Resigned: 2010-04-14
Nationality: BRITISH
Country of residence: ABERDEEN

ALEXANDER MCINNES

Director Resigned

Correspondence address: DUNSTAFFNAGE HOUSE, WOODSIDE AVENUE, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3JR

Appointed: 2001-10-01
Resigned: 2002-05-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1947

STEWART JOHN WALLACE

Director Resigned

Correspondence address: EASTKNOWE 31 MAIN ROAD, CASTLEHEAD, PAISLEY, RENFREWSHIRE, PA2 6AN

Appointed: 1998-09-01
Resigned: 2004-11-30
Occupation: BUSINESS CONSULTANT DIRECTOR
Nationality: BRITISH
Date of birth: January 1961

CYNTHIA FRANCES MARGARET MACGREGOR

Secretary Resigned

Correspondence address: TILLYCORTHIE MANSION HOUSE, LOWER WEST WING, UDNY, ELLON

Appointed: 1998-03-05
Resigned: 2005-09-30
Nationality: BRITISH

JOHN KIANG WOO KWEK

Director Resigned

Correspondence address: 25 JALAN MARIAM, SINGAPORE, FOREIGN

Appointed: 1998-03-05
Resigned: 2002-04-16
Occupation: COMPANY DIRECTOR
Nationality: SINGAPOREAN
Date of birth: December 1947

CHARLES IAIN ROSS MACRAE

Director Resigned

Correspondence address: SOUTHWOOD LODGE, CRAIGORY, NORTH KESSOCK, INVERNESS, IV1 3XB

Appointed: 1998-03-05
Resigned: 2005-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1937

MALCOLM ANGUS BUCHANAN

Director Resigned

Correspondence address: THE COURTYARD, BACK GREENS, OLDMELDRUM, ABERDEENSHIRE, AB51 0BS

Appointed: 1998-03-05
Resigned: 2007-08-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1965

MR GORDON MACGREGOR

Director Resigned

Correspondence address: TILLYCORTHIE MANSION HOUSE, LOWER WEST WING, UDNY, ELLON, ABERDEENSHIRE, AB41 6SD

Appointed: 1998-03-05
Resigned: 2007-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1959

SANDRA ELIZABETH MIDDLETON

Nominee Secretary Resigned

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB9 8DQ

Appointed: 1998-02-27
Resigned: 1998-03-05
Nationality: BRITISH

ALAN ROSS MCNIVEN

Nominee Director Resigned

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB9 8DQ

Appointed: 1998-02-27
Resigned: 1998-03-05
Nationality: BRITISH
Date of birth: December 1950