INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD. officers and directors : Companies House Number SC177514

MR ALASTAIR JOHN LOMOND WOOLLEY

Secretary

Correspondence address: 9 -10, ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF

Appointed: 2011-04-01
Nationality: NATIONALITY UNKNOWN

MR ALASTAIR JOHN LOMOND WOOLLEY

Director

Correspondence address: 9 -10, ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2AF

Appointed: 2011-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961

MR IAN MALCOLM KETCHIN

Director Resigned

Correspondence address: 118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ

Appointed: 2009-07-03
Resigned: 2011-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR IAN MALCOLM KETCHIN

Secretary Resigned

Correspondence address: 118 GODDINGTON LANE, ORPINGTON, KENT, BR6 9DZ

Appointed: 2007-09-14
Resigned: 2011-03-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR ALWYN FRANK WELCH

Director Resigned

Correspondence address: CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ

Appointed: 2006-02-13
Resigned: 2010-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957

MR JOHN LLEWELLYN MOSTYN HUGHES

Director Resigned

Correspondence address: C77 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AR

Appointed: 2005-07-29
Resigned: 2009-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1951

CHERYL NOLAN

Secretary Resigned

Correspondence address: 97 BAILEY BRIDGE ROAD, BRAINTREE, ESSEX, CM7 5TS

Appointed: 2005-03-31
Resigned: 2007-09-14
Occupation: PA
Nationality: BRITISH
Date of birth: March 1956

EILEEN CONNER

Secretary Resigned

Correspondence address: 1 KIPLING DRIVE, WIMBLEDON, SW19 1TJ

Appointed: 2004-12-14
Resigned: 2005-03-31
Nationality: BRITISH
Date of birth: June 1967

MR IAN KENNETH MILLER

Director Resigned

Correspondence address: 4234 LOMO ALTO COURT, DALLAS, TX75219, USA

Appointed: 2003-04-27
Resigned: 2004-11-30
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

ALISON JANE LEYSHON

Director Resigned

Correspondence address: 30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 2002-08-30
Resigned: 2005-07-29
Occupation: GROUP FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1967

ALISON JANE LEYSHON

Secretary Resigned

Correspondence address: 30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Appointed: 1999-12-16
Resigned: 2004-12-15
Nationality: BRITISH
Date of birth: May 1967

MR IAN O'DRISCOLL

Director Resigned

Correspondence address: TWO GOODS FARM, MOORSIDE, MARNHULL, DORSET, DT10 1HQ

Appointed: 1999-12-16
Resigned: 2003-04-27
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: March 1954

ANDREW HALL

Secretary Resigned

Correspondence address: HEATHERFIELD WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ

Appointed: 1998-05-31
Resigned: 1999-12-16
Nationality: BRITISH

KEVIN ANTHONY DEVINE

Director Resigned

Correspondence address: SADLER HOUSE 14-16 SADLER STREET, MIDDLETON, MANCHESTER, M24 5UJ

Appointed: 1998-02-19
Resigned: 2000-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

EDWARD GALLAGHER DODDS

Director Resigned

Correspondence address: THE STABLES, 129 HENDERSON STREET, BRIDGE OF ALLAN, FK9 4RQ

Appointed: 1998-01-21
Resigned: 2002-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1955

MR ANDREW WALL

Director Resigned

Correspondence address: TRUGS I TH'HOLE FARM, WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ

Appointed: 1998-01-21
Resigned: 1999-12-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

STEPHEN MABBOTT

Nominee Director Resigned

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

Appointed: 1997-07-25
Resigned: 1997-07-25
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1950

ELLEN DODDS

Director Resigned

Correspondence address: THE STABLES, 129 HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RQ

Appointed: 1997-07-25
Resigned: 1998-01-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1953

ELLEN DODDS

Secretary Resigned

Correspondence address: THE STABLES, 129 HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RQ

Appointed: 1997-07-25
Resigned: 1998-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1953

BRIAN REID

Nominee Secretary Resigned

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

Appointed: 1997-07-25
Resigned: 1997-07-25
Nationality: BRITISH