DTSK LIMITED officers and directors : Companies House Number SC074296

MR AHMAD MOHAMMED F Q AL-KHANJI

Director

Correspondence address: 6TH FLOOR OOREDOO TOWER, WEST BAY DOHA, QATAR

Appointed: 2015-02-16
Occupation: HEAD OF M&A (LEGAL), QATAR INVESTMENT AUTHORITY
Nationality: QATARI
Country of residence: QATAR
Date of birth: October 1984

MR DANIEL JONATHAN WEBSTER

Secretary

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Appointed: 2015-01-15
Nationality: NATIONALITY UNKNOWN

MR JOHN PETER EDGAR

Director

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Appointed: 2014-06-20
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1970

MR MICHAEL ASHLEY WARD

Director

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Appointed: 2014-06-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

MS JUSTINE MAGDALEN GOLDBERG

Secretary Resigned

Correspondence address: 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL

Appointed: 2010-10-18
Resigned: 2014-05-02
Nationality: NATIONALITY UNKNOWN

DR KAMEL MAAMRIA

Director Resigned

Correspondence address: 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL

Appointed: 2010-07-08
Resigned: 2014-05-29
Occupation: HEAD OF GENERAL PORTFOLIO
Nationality: TUNISIAN
Country of residence: QATAR
Date of birth: October 1962

MR KHALIFA JASSIM AL-KUWARI

Director Resigned

Correspondence address: 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL

Appointed: 2010-05-07
Resigned: 2014-09-02
Occupation: DIRECTOR
Nationality: QATARI
Country of residence: QATAR
Date of birth: January 1977

HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Director Resigned

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Appointed: 2010-05-07
Resigned: 2015-02-02
Occupation: STATE MINISTER
Nationality: QATARI
Country of residence: QATAR
Date of birth: January 1957

MR ANTHONY JOHN ARMSTRONG

Director Resigned

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2010-05-07
Resigned: 2010-06-28
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: QATAR
Date of birth: February 1968

HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Director Resigned

Correspondence address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Appointed: 2010-05-07
Resigned: 2015-02-02
Occupation: STATE MINISTER
Nationality: QATAR
Country of residence: QATAR
Date of birth: July 1976

MR SIMON DAVID HATHERLY DEAN

Director Resigned

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2004-06-01
Resigned: 2010-09-10
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1964

MR SIMON DAVID HATHERLY DEAN

Secretary Resigned

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2002-08-01
Resigned: 2010-09-10
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1964

JEFFREY BYRNE

Director Resigned

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 2002-08-01
Resigned: 2010-11-28
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1958

MR ANIL TANNA

Director Resigned

Correspondence address: 151 ST VINCENT STREET, GLASGOW, G2 5NJ

Appointed: 1999-11-16
Resigned: 2010-05-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1947

WILLIAM CHARLES NAJDECKI

Director Resigned

Correspondence address: WESTFIELD, THE MEADS OLD AVENUE, WEYBRIDGE, SURREY, KT13 0LS

Appointed: 1999-11-16
Resigned: 2002-06-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: May 1950

MR JOHN GRAHAM HAWKINS

Director Resigned

Correspondence address: 45 THE AVENUE, TADWORTH, SURREY, KT20 5DB

Appointed: 1996-06-28
Resigned: 1999-11-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

FYFE SAINSBURY

Director Resigned

Correspondence address: 25 HOLDEN STREET, BATTERSEA, LONDON, SW11 5UW

Appointed: 1995-05-10
Resigned: 1996-02-14
Occupation: BUYER
Nationality: BRITISH
Date of birth: October 1949

JONATHON JAMES BEKENN

Director Resigned

Correspondence address: 214 OLD BROMPTON ROAD, LONDON, SW5 0BX

Appointed: 1995-05-10
Resigned: 1996-02-14
Occupation: SALESMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1947

ALEXANDER ANDERSON

Director Resigned

Correspondence address: 12 LAWN CLOSE, SUNDRIDGE CLOSE, BROMLEY, KENT, BR1 3NA

Appointed: 1995-02-15
Resigned: 1996-02-14
Occupation: RETIRED BANK EXECUTIVE
Nationality: BRITISH
Date of birth: March 1932

MR DAVID ROYSTON WEBB

Director Resigned

Correspondence address: 13 BUCKINGHAM HOUSE, COURTLANDS SHEEN ROAD, RICHMOND, SURREY, TW10 5AX

Appointed: 1994-08-10
Resigned: 1996-08-01
Occupation: LAWYER
Nationality: BRITISH
Date of birth: March 1945

JAMES MICHAEL WALSH

Director Resigned

Correspondence address: ST ELIA, EATON PARK, COBHAM, SURREY, KT11 2JF

Appointed: 1993-08-11
Resigned: 1994-08-10
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1949

SUSAN JERMAN

Secretary Resigned

Correspondence address: 29 BATHURST MEWS, LONDON, W2 2SB

Appointed: 1993-07-05
Resigned: 2002-08-01
Nationality: BRITISH
Date of birth: May 1952

RONALD WALTER WHITE

Director Resigned

Correspondence address: CLAYWATER 4 WILLOWMERE, ESHER, SURREY, ENGLAND, KT10 9TY

Appointed: 1992-08-11
Resigned: 1994-02-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1936

PAUL BRYAN LIVESEY

Director Resigned

Correspondence address: MARES HILL HEDGERLEY LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NS

Appointed: 1991-05-10
Resigned: 1994-02-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1930

WILLIAM ALECK CRADDOCK

Director Resigned

Correspondence address: 17 TRETAWN PARK, MILL HILL, LONDON, NW7 4PS

Appointed: 1991-04-01
Resigned: 1996-02-14
Occupation: RETAIL EXECUTIVE
Nationality: BRITISH
Date of birth: November 1924

SIR GERRARD CHARLES PEAT

Director Resigned

Correspondence address: FLAT 10, 35 PONT STREET, LONDON, SW1X 0BB

Appointed: 1990-05-15
Resigned: 1995-05-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1920

MALCOLM MACGREGOR SCOTT

Director Resigned

Correspondence address: BELLENDEAN,MOSSDALE GROVE, PINE HILLS HUTTON LOWCROSS, GUISBOROUGH, CLEVELAND, TS14 8JB

Appointed: 1989-11-01
Resigned: 1994-02-16
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: November 1937

DAVID MARTIN SIMONS

Director Resigned

Correspondence address: LA WELME COTTAGE, THE STREET, EWELME, OXFORD, OXFORDSHIRE, OX10 6HQ

Appointed: 1989-11-01
Resigned: 1991-05-12
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1947

MR RICHARD JOHN SCOTT

Director Resigned

Correspondence address: FULSHAW COURT MILL ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1QB

Appointed: 1989-01-03
Resigned: 1994-02-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1946

RONALD JAMES HILL

Director Resigned

Correspondence address: YEW TREE HOUSE CROSS END LANE, THURLEIGH, BEDFORD, BEDFORDSHIRE, MK44 2ED

Appointed: 1989-01-03
Resigned: 1991-03-11
Occupation: PERSONNEL MANAGER
Nationality: BRITISH
Date of birth: May 1941

HENRY SYRETT

Director Resigned

Correspondence address: 60 BYWELL ROAD, SUNDERLAND, TYNE & WEAR, SR6 7QT

Appointed: 1989-01-03
Resigned: 1989-09-30
Occupation: STORE MANAGER
Nationality: BRITISH
Date of birth: October 1944

STANLEY WILLIAM FRITH

Director Resigned

Correspondence address: THORNFIELD HOUSE 13 VINE ROAD, BARNES, LONDON, SW13 0NE

Appointed: 1989-01-03
Resigned: 1991-01-15
Occupation: PERSONNEL DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

JAMES RALPH PARNELL DAVIES

Secretary Resigned

Correspondence address: 24 BATCHELORS WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AJ

Appointed: 1989-01-03
Resigned: 1993-07-05
Nationality: BRITISH
Date of birth: October 1937

SUSAN JERMAN

Director Resigned

Correspondence address: APARTMENT 743, NELL GWYNN HOUSE, SLOANE AVENUE, LONDON, SW3 3BG

Appointed: 1989-01-03
Resigned: 2004-05-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1952

GEORGE WILLOUGHBY

Director Resigned

Correspondence address: 3A HUMBIE COURT, OLD HUMBIE ROAD NEWTON MEARNS, GLASGOW, G77 5PQ

Appointed: 1989-01-03
Resigned: 1996-02-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1930