D.W. DIRECTOR 1 LIMITED

Overview

Total number of appointments 100, no active appointments

XIRCON LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 31 January 2006

Resigned on: 5 June 2006

NCM BUYOUT (GP) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 31 January 2006

Resigned on: 15 May 2006

ISG SECURE DRILLING HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 18 January 2006

Resigned on: 1 June 2006

SIGMA TECHNOLOGY GROUP LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 18 January 2006

Resigned on: 19 June 2006

PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 28 December 2005

Resigned on: 20 February 2006

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 28 December 2005

Resigned on: 7 April 2006

FR ETAIL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 28 December 2005

Resigned on: 20 February 2006

FASHION ROCKS 2012 LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 28 December 2005

Resigned on: 20 February 2006

OLD SMUGGLER WHISKY COMPANY LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 21 October 2005

Resigned on: 22 December 2005

GLEN GRANT LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 21 October 2005

Resigned on: 23 January 2006

GLEN GRANT DISTILLERY COMPANY LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 21 October 2005

Resigned on: 22 December 2005

JOHN MACLAREN AND SONS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 7 October 2005

Resigned on: 7 October 2006

MHL (MANCOS) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 13 September 2005

Resigned on: 14 September 2005

MILLER (TELFORD SOUTH) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 12 September 2005

Resigned on: 14 September 2005

SI LIVERPOOL (LP) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 2 August 2005

Resigned on: 24 October 2005

BCT WAREHOUSE LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 2 August 2005

Resigned on: 11 November 2005

SI LIVERPOOL (GP2) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 2 August 2005

Resigned on: 24 October 2005

ATLANTIC GAS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 29 July 2005

Resigned on: 29 November 2005

SCOTTISH HYDRO ELECTRIC GAS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 29 July 2005

Resigned on: 29 November 2005

DH GLOUCESTER LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 13 April 2005

Resigned on: 16 June 2005

HORIZON HOTEL INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 13 April 2005

Resigned on: 5 August 2005

SENTIENT MEDICAL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 13 April 2005

Resigned on: 1 July 2005

WEST BELL ST INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 13 April 2005

Resigned on: 25 July 2005

ARRK RESEARCH AND DEVELOPMENT LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 2 June 2005

CHANNEL MATRIX DISTRIBUTION LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 17 October 2005

DUNWILCO (1235) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 8 February 2005

Resigned on: 14 February 2005

HLBB (DORMANT) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 8 February 2005

Resigned on: 15 February 2005

DUNWILCO (1236) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 8 February 2005

Resigned on: 14 February 2005

GIO GOI BRANDS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 27 April 2005

FACTORY 9 LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 20 June 2005

SIMON BRANDS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 1 April 2005

GIO GOI LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 8 April 2005

GRANT RESIDENTIAL PROPERTY LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 12 April 2005

GM DRUMSHANGIE LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 15 December 2004

Resigned on: 16 March 2005

C.G.I.S (LUTON CHRISTCHURCH) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 December 2004

Resigned on: 12 January 2005

C.G.I.S (BRISTOL) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 December 2004

Resigned on: 12 January 2005

GLEBE (BRISTOL) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 December 2004

Resigned on: 12 January 2005

C.G.I.S (CHELMSFORD) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 December 2004

Resigned on: 12 January 2005

RYEFORD DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 December 2004

Resigned on: 11 January 2005

CLS SURFACES (HOLDINGS) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 December 2004

Resigned on: 27 January 2006

DUNWILCO (1198) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 December 2004

Resigned on: 10 January 2005

MILLER KIRKLISTON LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 19 November 2004

Resigned on: 22 November 2004

CAM REALISATIONS 2023 LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 November 2004

Resigned on: 28 January 2005

MD BIOSCIENCES INFLAMMATIONS DISCOVERY SERVICES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 November 2004

Resigned on: 25 January 2005

VANTONA LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 22 July 2004

Resigned on: 1 November 2004

G U H GARSCUBE LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 14 June 2004

Resigned on: 27 July 2004

GO VENDING LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 14 June 2004

Resigned on: 17 November 2004

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 May 2004

Resigned on: 13 May 2004

MILLER DRYLAW LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 28 April 2004

Resigned on: 5 May 2004

EXPO (KILMARNOCK) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 2 March 2004

Resigned on: 27 April 2004

BABYLON (AYR) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 2 March 2004

Resigned on: 27 April 2004

STEWARTS OF EDINBURGH LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 29 January 2004

Resigned on: 29 April 2004

FORTH VALLEY ENGINEERING LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 29 January 2004

Resigned on: 20 April 2004

ARDANA PLC

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 November 2003

Resigned on: 16 February 2004

GT PPP LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 5 September 2003

Resigned on: 11 December 2003

MILLER HOMES HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 5 September 2003

Resigned on: 11 December 2003

STASHEN LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 5 September 2003

Resigned on: 2 October 2003

CHILLOUT GROUP LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 12 August 2003

Resigned on: 3 September 2003

PREMIER BURRELL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 12 August 2003

Resigned on: 13 August 2003

MOTHERWELL BRIDGE INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 22 July 2003

Resigned on: 9 September 2003

MB INDUSTRIES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 22 July 2003

Resigned on: 9 September 2003

BLAND BANKART FINANCIAL SERVICES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 16 May 2003

Resigned on: 28 September 2005

BLAND BANKART (UK) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 16 May 2003

Resigned on: 28 September 2005

RESEARCH AND ENTERPRISE SERVICES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 16 May 2003

Resigned on: 11 August 2003

APP A CAB LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 30 May 2003

OLDVINE LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 24 June 2003

DUNWILCO (1054) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 25 June 2003

MILLER CRAIGMOUNT LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 11 April 2003

Resigned on: 14 April 2003

MILLER SILVERKNOWES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 February 2003

Resigned on: 21 February 2003

MILLER ST JOSEPH'S LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 February 2003

Resigned on: 21 February 2003

MILLER PIERSHILL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 February 2003

Resigned on: 21 February 2003

RENEWABLE TECHNOLOGY VENTURES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 3 February 2003

Resigned on: 3 June 2003

VBI LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 December 2002

Resigned on: 20 March 2003

LINE DIGITAL LTD

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 December 2002

Resigned on: 25 March 2003

BOUNCE SPORTS MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 11 December 2002

Resigned on: 6 January 2003

CRUCIAL GENETICS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 11 December 2002

Resigned on: 9 January 2004

DUNWILCO (1021) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 27 September 2002

Resigned on: 25 June 2003

SCOTTISH WATER SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 26 June 2002

Resigned on: 8 August 2003

INK ANIMATIONS LTD.

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 26 June 2002

Resigned on: 14 October 2002

PPG SOUTHERN LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 16 July 2002

RBS PROPERTY (GOGAR) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 14 March 2002

Resigned on: 13 June 2002

NESTECH LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 14 March 2002

Resigned on: 7 June 2002

BARR INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 17 December 2001

Resigned on: 11 April 2002

AWG PFI LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 17 December 2001

Resigned on: 25 March 2002

ROTECH DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 December 2001

Resigned on: 19 May 2003

DUNDAS & WILSON MANAGEMENT SERVICES (ENGLAND)

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 18 July 2001

Resigned on: 22 May 2002

PENTAGON RETAIL LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 16 July 2001

Resigned on: 17 December 2001

DUNWILCO (940) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 16 July 2001

Resigned on: 21 December 2001

NAGE TRUSTEE COMPANY LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 12 July 2001

Resigned on: 9 August 2001

PPG METRO FRANBOROUGH LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 July 2001

Resigned on: 19 October 2001

PPG METRO GROSVENOR LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 6 July 2001

Resigned on: 10 September 2001

BABTIE FICHTNER LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 26 June 2001

Resigned on: 10 September 2001

GROWING ESTATES LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 7 March 2001

Resigned on: 31 January 2002

CLYDE BERGEMANN POWER GROUP US LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 20 February 2001

Resigned on: 15 March 2001

SPL (HOLDINGS 1) LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 19 January 2001

Resigned on: 14 March 2001

RESEARCH AND ENTERPRISE LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 19 January 2001

Resigned on: 30 January 2002

SEP IRELAND LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 19 January 2001

Resigned on: 8 March 2001

S + S LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 3 January 2001

Resigned on: 19 March 2001

SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 4 December 2000

Resigned on: 19 March 2001

NEOS NETWORKS LIMITED

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Role RESIGNED: Nominee Director

Appointed on: 4 December 2000

Resigned on: 19 March 2001