JPSE LIMITED officers and directors : Companies House Number SC013150

DM COMPANY SERVICES LIMITED

Secretary Corporate

Correspondence address: 16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF

Appointed: 2005-04-05
Nationality: BRITISH

MR ROBERT PETER DOUGLAS MILLER

Director

Correspondence address: 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF

Appointed: 1993-02-01
Occupation: INVESTMENT MANAGER/ FARMER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1965

JPSE (DIRECTOR) LIMITED

Director Resigned Corporate

Correspondence address: 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF

Appointed: 2005-06-29
Resigned: 2007-07-23
Occupation: LIMITED COMPANY
Nationality: BRITISH

MR JOHN GAFFNEY

Director Resigned

Correspondence address: 17 FROGSTON AVENUE, EDINBURGH, EH10 7AQ

Appointed: 2004-02-01
Resigned: 2005-04-05
Occupation: MERCHANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1954

MISS ELIZABETH ANNE BARCLAY

Director Resigned

Correspondence address: 9 B ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3PY

Appointed: 2001-07-07
Resigned: 2005-04-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1958

MISS ELIZABETH ANNE BARCLAY

Secretary Resigned

Correspondence address: 9 B ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3PY

Appointed: 1998-06-30
Resigned: 2005-04-05
Nationality: BRITISH
Country of residence: SCOTLAND

MISS MARION SMEAL

Secretary Resigned

Correspondence address: 130 LOWER GRANTON ROAD, EDINBURGH, EH5 1EX

Appointed: 1998-05-26
Resigned: 1998-06-30
Nationality: BRITISH

MR ANTHONY ASCHER SALEM

Director Resigned

Correspondence address: 58 FAIRACRES, ROEHAMPTON LANE, LONDON, SW15 5LY

Appointed: 1997-08-22
Resigned: 2005-06-29
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1941

TIMOTHY PHILIP DANIELS

Director Resigned

Correspondence address: WATERSIDE COTTAGE MILL LANE, WESTERHAM, KENT, TN16 1SG

Appointed: 1995-07-01
Resigned: 1996-09-01
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: June 1938

KENNETH NICHOLAS GRANT

Director Resigned

Correspondence address: FAIRHAVEN, 21A RUSSELL PLACE, EDINBURGH, MIDLOTHIAN, EH5 3HW

Appointed: 1995-02-01
Resigned: 2004-04-28
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: September 1959

MR ANDREW GAVIN DOUGLAS MILLER

Director Resigned

Correspondence address: 3F/2, 13 GAYFIELD SQUARE, EDINBURGH, EH1 3NX

Appointed: 1991-02-01
Resigned: 2005-06-29
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: September 1963

ROBERT ALEXANDER GAVIN DOUGLAS MILLER

Director Resigned

Correspondence address: BAVELAW CASTLE, BALERNO, MIDLOTHIAN, EH14 7JS

Appointed: 1989-06-07
Resigned: 2005-06-29
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: February 1937

DENNIS JOHN BRYANS

Director Resigned

Correspondence address: ROSEDENE, KIPPEN, STIRLINGSHIRE, FK8 3DT

Appointed: 1989-06-07
Resigned: 1996-10-16
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: April 1944

LINDA ELIZABETH STEVENSON LANG

Director Resigned

Correspondence address: LUCKIESFAULD 16 SWITCHBACK ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1AB

Appointed: 1989-06-07
Resigned: 1989-09-30
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: November 1944

GORDON BRODIE MURRAY

Director Resigned

Correspondence address: 2 EAST CASTLE ROAD, EDINBURGH, MIDLOTHIAN, EH10 5AR

Appointed: 1989-06-07
Resigned: 1993-01-31
Occupation: MERCHANT
Nationality: BRITISH
Date of birth: January 1930

STANLEY BERNARD REID

Secretary Resigned

Correspondence address: DEANSTON GARDENS, DEANSTON, DOUNE, PERTHSHIRE, FK16 6AZ

Appointed: 1989-06-07
Resigned: 1998-05-26
Nationality: BRITISH

SIMON RICHARD APPLETON WYETH

Director Resigned

Correspondence address: EASTFIELD 20 BLUE WATERS DRIVE, PAIGNTON, DEVON, TQ4 6JE

Appointed: 1989-06-07
Resigned: 1997-06-03
Occupation: RETAIL CONSULTANT
Nationality: BRITISH
Date of birth: May 1928