D.W. DIRECTOR 1 LIMITED

Overview

Total number of appointments 150, no active appointments

REFORM SCOTLAND

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

Role RESIGNED: Nominee Director

Appointed on: 18 January 2008

Resigned on: 8 February 2008

I-DESIGN GROUP LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 29 May 2007

Resigned on: 25 June 2007

OBERON AIM VCT PLC

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

Role RESIGNED: Nominee Director

Appointed on: 16 January 2007

Resigned on: 15 February 2007

CLUBGOLF (SCOTLAND) 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: 31 August 2006

GILES PROJECT RISKS 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: 31 May 2006

MONO GLOBAL GROUP 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: 23 February 2006

SI HOTELS (GP2) 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: 25 May 2006

DUNWILCO (1314) 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: 7 June 2006

SI HOTELS (GP1) 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: 25 May 2006

PREMEX SERVICES (LIVERPOOL) 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: 28 March 2006

LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.

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

Role RESIGNED: Nominee Director

Appointed on: 3 January 2006

Resigned on: 18 January 2006

MACKENZIE FLY FISHING 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

TEEKAY HUMMINGBIRD PRODUCTION 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: 5 May 2006

STEVE CURTIS CARS 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: 18 May 2006

CURTIS MOTORS CUPAR 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: 18 May 2006

HYDRAFACT 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: 23 January 2006

SCOTLAND'S FINEST WOODS

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

Role RESIGNED: Nominee Director

Appointed on: 12 December 2005

Resigned on: 12 December 2005

BQL BRIGHTON LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2005

Resigned on: 19 January 2006

CITY DISPENSE SERVICES (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2005

Resigned on: 30 March 2006

SGN SMART LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2005

Resigned on: 23 December 2005

SGN CONNECTIONS LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2005

Resigned on: 23 December 2005

OVO (S) HOME SERVICES 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 December 2005

TRUMP INTERNATIONAL GOLF CLUB SCOTLAND 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: 24 January 2006

GLENS OF FOUDLAND WIND FARM COMMUNITY TRUST

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

Role RESIGNED: Nominee Director

Appointed on: 15 September 2005

Resigned on: 1 February 2006

TAY VALLEY LIGHTING (LEEDS) 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: 5 December 2005

ONCOBIOPHARM 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: 13 October 2005

GALLIFORD TRY CONSTRUCTION HOLDCO 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: 14 November 2005

SANDSTONE ASSET MANAGEMENT LTD

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

Role RESIGNED: Nominee Director

Appointed on: 29 July 2005

Resigned on: 6 January 2006

GALLIFORD TRY CORPORATE HOLDINGS 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: 14 November 2005

ABERDEEN GROUP PLC

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

Role RESIGNED: Nominee Director

Appointed on: 30 June 2005

Resigned on: 30 March 2006

STANDARD LIFE ASSURANCE LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 30 June 2005

Resigned on: 26 August 2005

UNITED BAKERIES (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 27 June 2005

Resigned on: 12 October 2005

PATISSERIE UK (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 27 June 2005

Resigned on: 5 October 2005

ENFINIUM ENERGY LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 27 June 2005

Resigned on: 28 September 2005

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 27 June 2005

Resigned on: 5 October 2005

CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 27 June 2005

Resigned on: 1 October 2005

STS GLOBAL INCOME & GROWTH TRUST PLC

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

Role RESIGNED: Nominee Director

Appointed on: 15 April 2005

Resigned on: 11 May 2005

THE MALCOLM GROUP 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: 22 July 2005

MALCOLM PROPERTIES (HOLDINGS) 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: 22 July 2005

SGN CONTRACTING 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: 15 September 2005

HLBB (LAMBERT) 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: 6 April 2005

THE BIG GREEN PARCEL GROUP 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: 10 May 2005

NEW CENTURY AIM VCT PLC

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

Role RESIGNED: Nominee Director

Appointed on: 4 February 2005

Resigned on: 4 March 2005

THE MURRAYFIELD EXPERIENCE 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: 16 May 2005

SSE STOCK 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: 23 February 2005

BARRHEAD CARGO CENTRE 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: 8 March 2005

SCOTLAND GOLF 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: 20 December 2005

BALMORAL PARK 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: 23 March 2005

FORTY EIGHT SHELF (270) 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: 20 December 2005

BALMORAL GROUP HOLDINGS 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: 23 March 2005

THE STEAMSHIP SIR WALTER SCOTT 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: 31 March 2005

GLENCO INVESTMENTS 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: 28 January 2005

NASHCO 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: 28 January 2005

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) 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: 6 January 2005

STOBHILL HEALTHCARE FACILITIES 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: 6 January 2005

SEAFORT EALING LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 4 August 2004

Resigned on: 28 January 2005

SEAFORT HOLDINGS LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 4 August 2004

Resigned on: 28 January 2005

DENBY GROUP (TRUSTEE) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 4 August 2004

Resigned on: 3 December 2004

THE STEAMSHIP SIR WALTER SCOTT TRUST

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

Role RESIGNED: Nominee Director

Appointed on: 26 July 2004

Resigned on: 4 February 2005

HERIOT-WATT SERVICES 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: 6 December 2004

MALCOLM OF BROOKFIELD (HOLDINGS) 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: 7 December 2004

CAMBUSLANG RETAIL PORTFOLIO 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: 23 November 2004

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO 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: 23 November 2004

ADAM SMITH SCHOOL OF BUSINESS AND MANAGEMENT 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

LUBERON 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: 16 July 2004

OTPPB INVESTMENTS (U.K.) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 7 June 2004

Resigned on: 27 August 2004

RHL CONTACT CENTRE SERVICES 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: 28 June 2004

GILES PLUS SERVICES 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: 7 July 2004

ARK WEALTH MANAGEMENT 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: 9 June 2004

CPRM 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 July 2004

MELVILLE CAPITAL 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: 30 June 2004

FOUQUETS 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

PREMIUM RESORTS 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: 25 August 2004

D'ARCY'S (GLASGOW) 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

GRACEMOUNT MEDICAL CENTRE 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: 24 March 2004

ST. ANDREWS HOMES SCOTLAND 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: 30 November 2004

SCOTSMAN GROUP PLC

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

Role RESIGNED: Nominee Director

Appointed on: 29 January 2004

Resigned on: 23 March 2004

SCOTTISH EXHIBITION CENTRE LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 28 November 2003

Resigned on: 21 July 2004

WHOLE LIFE CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 28 November 2003

Resigned on: 3 June 2004

M PERCY LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 28 November 2003

Resigned on: 21 January 2004

SCOTIA GAS NETWORKS LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2003

Resigned on: 27 August 2004

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 November 2003

Resigned on: 27 August 2004

THE TECHNICAL ASSISTANCE CENTRE LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 7 October 2003

Resigned on: 31 March 2004

BOLDON SCHOOL (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 21 September 2003

Resigned on: 23 June 2004

SALISBURY HEALTHCARE FACILITIES LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 21 September 2003

Resigned on: 25 November 2003

PREMEX GROUP LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 21 September 2003

Resigned on: 23 February 2004

CONSULTIAM PROPERTY LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 21 September 2003

Resigned on: 21 November 2003

BOLDON SCHOOL LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 21 September 2003

Resigned on: 23 June 2004

OVAL LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 16 September 2003

Resigned on: 22 September 2003

SALISBURY HEALTHCARE FACILITIES (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: 25 November 2003

REVERA ASSET MANAGEMENT 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: 28 November 2003

MILLER HOMES 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

DOUGHBALLS LTD

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

Role RESIGNED: Nominee Director

Appointed on: 5 September 2003

Resigned on: 7 November 2003

CLIMPY 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: 16 September 2003

SCOTTISH GOLF ENVIRONMENT 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: 8 October 2003

LOMOND CAPITAL PARTNERS I, 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: 6 October 2003

DUNMOORE VENTURES 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: 9 June 2003

GE CAPITAL EDINBURGH LTD.

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

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 23 June 2003

WALLACES EXPRESS LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 3 December 2003

MILLER HOMES SPECIAL PROJECTS PORTFOLIO 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

STUDENTS.COM 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: 28 March 2003

HCEG 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: 21 March 2003

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS 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: 21 March 2003

ROCKWORTH MANAGEMENT PARTNERS 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: 1 May 2003

M SQUARED LASERS 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: 16 December 2003

C.U. NOMINEES (ANNIESLAND) 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: 28 March 2003

DUNDEE UNIVERSITY PRESS 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: 30 July 2003

QD EVENTS 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: 17 February 2003

INVERTEVIOT 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: 19 November 2004

PROQUIP IP 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: 27 February 2003

PROQUIP GROUP 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: 27 February 2003

HILLBURN PROPERTIES 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: 19 November 2004

PROQUIP 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: 27 February 2003

LOCHGILPHEAD HEALTHCARE SERVICES 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: 22 May 2003

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) 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: 22 May 2003

INTELLIGENCE NETWORKING LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 19 July 2002

Resigned on: 6 December 2002

MIRN LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 19 July 2002

Resigned on: 6 December 2002

ESTORIL TECHNOLOGY 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: 12 December 2002

BNS PENSIONS 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: 28 August 2002

STAR-DUNDEE 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: 4 July 2002

HAEMONETICS (U.K.) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 15 March 2002

Resigned on: 15 March 2002

UOE HPCX 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: 5 April 2002

ROTECH TECHNOLOGIES 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

INNOVATE EAST LOTHIAN LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 24 April 2002

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 24 April 2002

TIVERTON HEALTHCARE FACILITIES 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: 14 February 2002

VFG HIRE 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: 20 December 2001

MOVIE ADMINISTRATION IX LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 10 July 2001

Resigned on: 7 December 2001

PHOTOSYNERGY 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: 6 March 2002

MOVIE MANAGEMENT IX 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: 7 December 2001

SIS (COMMUNITY FINANCE) 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: 18 September 2001

THINKANALYTICS LTD.

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

Role RESIGNED: Nominee Director

Appointed on: 14 June 2001

Resigned on: 28 June 2001

BABCOCK MARINE (CLYDE) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 14 June 2001

Resigned on: 7 August 2001

YELL DDB PATRICOF (NO. 2) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 23 May 2001

Resigned on: 13 June 2001

LANGTON BB LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 23 March 2001

Resigned on: 26 June 2001

MILLER PRESTONHOLM LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 23 March 2001

Resigned on: 15 May 2001

INGLIS ALLEN (UK) LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 23 March 2001

Resigned on: 20 August 2001

YELL DDB HMTF V LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 22 March 2001

Resigned on: 13 June 2001

YELL DDB APAX EUROPE V LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 22 March 2001

Resigned on: 13 June 2001

E-HUB LIMITED

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

Role RESIGNED: Nominee Director

Appointed on: 31 January 2001

Resigned on: 6 April 2001

SPL (HOLDINGS) 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

SPL (HOLDINGS 2) 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

BLAIR PROSPECT 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: 26 February 2001

GLENEAGLES RESORT DEVELOPMENTS 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: 15 May 2001

AFFECTIVE MEDIA 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: 13 March 2002

GLENAIRD 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: 28 March 2001

SSE RETAIL 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

NANDI PROTEINS 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: 17 January 2001

SCOTTISH HYDRO ELECTRIC TRANSMISSION 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

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION 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