D.C. THOMSON & COMPANY LIMITED - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

Form: AR01 - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

18/12/10 FULL LIST

Filed on: 5 Jan 2011

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R## (en
Companies House
) for the record --
Annual Return
Received for filing in Electronic Format on the: ##/##/#### XDZ#GQ]#
Company Name.” D.C. THOMSON & COMPANY LIMITED
Company Number: SC######
Date of this return: ##/##/####
SIC coa/es: ####
####
####
Company Type: Private company limited by shares
Situation of Registered COURIER BUILDINGS
#/We-' ALBERT SQUARE
DUNDEE
Officers of the company
Electronic/ Filed Document for Company Number: SC###### Page:#

Company Secretary #
T ype: Person
Full forename(s) .' IRENE
Surname: DOUGLAS
Former names:
Service Address recorded as Company's registered office
Company Director #
T ype: Person
Fu]]f#ygngmg(S)_' MR ANDREW FRANCIS
Surname: THOMSON
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: PUBLISHER
Electronic/ Filed Document for Company Number: SC###### Page:#

Company Director #
Type: Person
F,,,##f#,»em,me(S)_- MR CHRISTOPHER HAROLD WILLIAM
Surname: THOMSON
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: PUBLISHER
Company Director #
Type: Person
Full forename(s) .' LEWIS MURRAY
Surname: THOMSON
Former names:
Service Address recorded as Company's registered office
Country/State Usually Resident: UNITED KINGDOM
Date of Birth.' ##/##/#### Nationality: BRITISH
Occupation: PUBLISHER
Electronic/ Filed Document for Company Number: SC###### Page:#

Statement of Capital (Share Capital)
Class of shares ORDINARY Number allotted #######
Aggregate nominal #######
value
GBP
Currency Amount paid per share #
Amount unpaid per share #
Prescribed particulars
N/A
Statement of Capital (Totals)
Total number #######
of shares
Total aggregate
nominal value
Currency GBP
##### ##
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at ##/##/####
or that had ceased to be shareholders since the made up date of the previous Annual Return
A full list of shareholders for a private or non-traded public company are shown below
Shareholding] _» #### ORDINARY shares held as at ####-##-##
#### shares transferred on ####-##-##
Name." WILLIAM G. COULTHARD
Name." CLEMENTS GAULT
S]/;graph#]ding# ; ##### ORDINARY shares held as at ####-##-##
Name." ANDREA JANES ELLES
Name.” SANIANTHA ELIZABETH HENDERSON
Name." JANE FERGUSSON
S]/;graph#]ding# ; ##### ORDINARY shares held as at ####-##-##
Name." JOHN WILLIAM LENG
Name." DIANA JEAN HEPBURN
S]/;graph#]ding# ; ###### ORDINARY shares held as at ####-##-##
Electronic/ Filed Document for Company Number: SC######
Page:#

Name:
Name:
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Shareholding #
Name:
Name:
Name:
Shareholding ##
Name:
Shareholding ##
Name:
Name:
Name:
Shareholding ##
Name:
Name:
Shareholding ##
Name:
Name:
INGRID K. WOOD
ANGUS HAMPTON BROWN
ANN VIBEKE ULLA BROWN
###### ORDINARY shares held as at ####-##-##
MARGARET JEAN BRUCE HOWMAN
###### ORDINARY shares held as at ####-##-##
ANGUS WILLIAM NEISH
###### ORDINARY shares held as at ####-##-##
EDWARD DENHAM NEISH
# ORDINARY shares held as at ####-##-##
CHRISTINA NICHOLETTE ORPHANIDES
###### ORDINARY shares held as at ####-##-##
MOIRA GLADYS HALL
ALAN RICHARD FINDEN HALL
IAN FINDEN HALL
##### ORDINARY shares held as at ####-##-##
ALAN BEAUFORT FRASER
###### ORDINARY shares held as at ####-##-##
### shares transferred on ####-##-##
SAMANTHA E HENDERSON
ANDREA JANE ELLES
JANE FERGUSON
##### ORDINARY shares held as at ####-##-##
JOHN HENRY FRANCIS HAYTER
KATHARIN E HEWITT
###### ORDINARY shares held as at ####-##-##
PATRICK HOWARD THOMSON
ANDREW FRANCIS THOMSON
Electronically/ Filed Document for Company Number: SC###### Page #

Name:
BENJAMIN JOHN HOWARD GRAY
S]/,grey##id;f,g]# _» ###### ORDINARY shares held as at ####-##-##
Name: CHRISTOPHER THOMAS SPALDING
Name: DAPHNE ROSEMARY SPALDING
Shgrghgldjng ## _» ###### ORDINARY shares held as at ####-##-##
Name: JULIE LOGAN THOMSON
Name: ALASTAIR GORDON THOMSON
Name: LEWIS MURRAY THOMSON
Shgrghgldjng ## #### ORDINARY shares held as at ####-##-##
Name: JOHN ANNING LENG STURROCK
Name: JENNIFER LILIAN STURROCK
Shgrghgldjng # # _» ###### ORDINARY shares held as at ####-##-##
Name: ANGELA PATRICIA HELEN CLAYTON
Name: CHRISTOPHER HAROLD WILLIAM THOMSON
Shgrghgldjng ## ##### ORDINARY shares held as at ####-##-##
Name: JOHN HENRY FRANCIS HAYTER
Name: JENNIFER JUDY HAYTER
Name: BRIDGET M. GETLEY
Shgrghgldjng ## ##### ORDINARY shares held as at ####-##-##
### shares transferred on ####-##-##
#### shares transferred on ####-##-##
Name: OLIVER B. BAXTER
Name: JOHN BAXTER
Name: LUCINDA CLARE TOD
S]/,grey##id;f,g## ##### ORDINARY shares held as at ####-##-##
Name: MICHAEL NAIRN BT
Name: CHARLES BRUCE NAIRN
S]/,graph##id;f,g#] ##### ORDINARY shares held as at ####-##-##
Electronically/ Filed Document for Company Number: SC######
Page:#

Name:
Shareholding ##
Name:
Shareholding # #
Name:
Name:
Shareholding ##
Name:
Name:
Shareholding # #
Name:
Name:
Shareholding ##
Name:
Name:
Shareholding # #
Name:
Name:
Name:
Name:
Name:
Name:
Shareholding ##
Name:
Shareholding ##
Name:
Name:
F HAYTER LIMITED
###### ORDINARY shares held as at ####-##-##
AUDREY ELIZABETH BARRON
###### ORDINARY shares held as at ####-##-##
ANDREW FRANCIS
CHRISTOPHER H.W. THOMSON
##### ORDINARY shares held as at ####-##-##
S. HEPBURN
LESLEY F. WATT
###### ORDINARY shares held as at ####-##-##
ALEXANDER FRANCIS MCDONALD
NICHOLAS STUART ORPHANIDES
##### ORDINARY shares held as at ####-##-##
ALEXANDER FRANCIS MCDONALD
SUSAN ELISABETH THOMSON
###### ORDINARY shares held as at ####-##-##
ALAN G. THIRDE
DAVID G. HALL
CHRISTOPHER H.W. THOMSON
STEVEN THOMPSON
IRENE DOUGLAS
WATSON MUTCH
##### ORDINARY shares held as at ####-##-##
ANN MARIE UDAL
###### ORDINARY shares held as at ####-##-##
KEITH DEREK THOMSON
JEAN THOMSON
Electronically/ Filed Document for Company Number: SC###### Page #

S]/;graph#]ding## ; #### ORDINARY shares held as at ####-##-##
Name; MARGARET RUBY WALKER
S/We/wgdmg # # , ##### ORDINARY shares held as at ####-##-#s
Name: IAN W. GRIMMOND CHURCH OF SCOTLAND
Name: CALLUM s. KENNEDY CHURCH OF SCOTLAND
S]/[rag]/##]DJ]/;g## , ##### ORDINARY shares held as at ####-##-#s
Name: NAUTILUs TRUSTEES LIMITED
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor
End #electronic/ Filed Document for Company Number: SC###### Page:#