VERSION 1 LIMITED officers and directors : Companies House Number SC223430

MR Andrew, Mr. LANGFORD

Director

Correspondence address: Millennium House Millennium Walkway, Dublin 1, Ireland

Appointed: 2017-09-11
Occupation: Accountant
Nationality: Irish
Country of residence: Ireland
Date of birth: July 1969

MR. TOM O'CONNOR

Director

Correspondence address: MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, IRELAND

Appointed: 2017-03-31
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1973

MR JARLATH DOOLEY

Director

Correspondence address: MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND

Appointed: 2013-12-19
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: June 1967

MR JUSTIN KEATINGE

Director Resigned

Correspondence address: MILLENNIUM HOUSE MILLENNIUM WALKWAY, DUBLIN 1, DUBLIN, IRELAND

Appointed: 2013-12-19
Resigned: 2017-03-31
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: September 1969

MR IAN SMITH

Director Resigned

Correspondence address: 29 AVENUE SOUTH, HERIOT WATT RESEARCH PARK, EDINBURGH, UNITED KINGDOM, EH14 4AP

Appointed: 2010-06-02
Resigned: 2013-09-11
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MR PAUL ATKINSON

Director Resigned

Correspondence address: 29 AVENUE SOUTH, HERIOT WATT RESEARCH PARK, EDINBURGH, UNITED KINGDOM, EH14 4AP

Appointed: 2010-04-01
Resigned: 2013-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1961

MR STEWART MURRAY GABRIEL

Secretary Resigned

Correspondence address: 15 DAVIDSON ROAD, EDINBURGH, MIDLOTHIAN, EH4 2PE

Appointed: 2008-01-25
Resigned: 2011-11-21
Nationality: BRITISH
Country of residence: SCOTLAND

MISS Shahida IMANI

Secretary Resigned

Correspondence address: 4 Inverleith Avenue, Edinburgh, EH3 5PT

Appointed: 2006-09-01
Resigned: 2008-01-25
Occupation: Accountant
Nationality: British

MR PETER CHARLES WALLER

Director Resigned

Correspondence address: BARGANY HOUSE, GIRVAN, AYRSHIRE, KA26 9RG

Appointed: 2006-02-24
Resigned: 2013-01-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

DAVID MITCHELL

Director Resigned

Correspondence address: 5 LAUREL WAY, AYLESBURY, BUCKINGHAMSHIRE, HP21 7TW

Appointed: 2006-01-23
Resigned: 2008-11-30
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: August 1964

MALCOLM HENRY MCPHERSON

Director Resigned

Correspondence address: 88 MURRAYFIELD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DQ

Appointed: 2003-09-09
Resigned: 2005-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

JOHN EDWARD DODDS

Secretary Resigned

Correspondence address: 34 LAUDER ROAD, EDINBURGH, EH9 2JF

Appointed: 2003-07-31
Resigned: 2006-08-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR THOMAS JAMES WARDLAW BURNET

Director Resigned

Correspondence address: 45 CLAREMONT ROAD, EDINBURGH, LOTHIAN, EH6 7NN

Appointed: 2002-11-08
Resigned: 2003-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MR PAUL ATKINSON

Director Resigned

Correspondence address: 10C WESTER COATES GARDENS, EDINBURGH, MIDLOTHIAN, EH12 5LT

Appointed: 2002-10-16
Resigned: 2004-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1961

MR MARTIN DAVID MUTCH

Director Resigned

Correspondence address: 35 LAUDER ROAD, EDINBURGH, EH9 2JG

Appointed: 2002-05-27
Resigned: 2013-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1964

MR KENNETH WILLIAM WILSON

Secretary Resigned

Correspondence address: 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA

Appointed: 2002-05-27
Resigned: 2003-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND

LESLEY ANNE WILSON

Secretary Resigned

Correspondence address: 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA

Appointed: 2001-09-20
Resigned: 2002-05-27
Nationality: BRITISH

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB

Appointed: 2001-09-20
Resigned: 2001-09-20
Nationality: BRITISH

FIRST SCOTTISH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB

Appointed: 2001-09-20
Resigned: 2001-09-20
Nationality: BRITISH

MR KENNETH WILLIAM WILSON

Director Resigned

Correspondence address: 1 SYCAMORE AVENUE, PORT SETON, EAST LOTHIAN, EH32 0UA

Appointed: 2001-09-20
Resigned: 2013-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1965