D.W. DIRECTOR 1 LIMITED

Overview

Total number of appointments 93, no active appointments

OEG OFFSHORE GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 8 February 2008

Resigned on: 25 March 2008

Nationality: BRITISH

FST TECHNOLOGIES HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 1 February 2008

Resigned on: 3 April 2008

Nationality: BRITISH

BURNBRAE PROPERTY & DEVELOPMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 1 February 2008

Resigned on: 31 March 2008

Nationality: BRITISH

FRONTIER IP LIMITED

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

Role RESIGNED: Director

Appointed on: 10 January 2008

Resigned on: 10 January 2008

Nationality: BRITISH

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 21 December 2007

Resigned on: 20 March 2008

Nationality: BRITISH

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

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

Role RESIGNED: Director

Appointed on: 21 December 2007

Resigned on: 24 April 2008

Nationality: BRITISH

LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED

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

Role RESIGNED: Director

Appointed on: 21 December 2007

Resigned on: 24 April 2008

Nationality: BRITISH

DGG CONSULTANCY LIMITED

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

Role RESIGNED: Director

Appointed on: 21 December 2007

Resigned on: 20 March 2008

Nationality: BRITISH

ISS HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 17 December 2007

Resigned on: 1 April 2008

Nationality: BRITISH

NOBLE HOUSE PROPERTY VENTURES LIMITED

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

Role RESIGNED: Director

Appointed on: 19 November 2007

Resigned on: 8 January 2008

Nationality: BRITISH

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 19 November 2007

Resigned on: 30 June 2008

Nationality: BRITISH

WOODHOLME CONSTRUCTION SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 29 October 2007

Resigned on: 8 February 2008

Nationality: BRITISH

ABRDN PREMISES SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 10 October 2007

Resigned on: 5 November 2007

Nationality: BRITISH

QUARTIX TECHNOLOGIES PLC

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

Role RESIGNED: Director

Appointed on: 10 October 2007

Resigned on: 29 January 2008

Nationality: BRITISH

SYNNOVIA LIMITED

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

Role RESIGNED: Director

Appointed on: 2 October 2007

Resigned on: 9 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

F2007 OLDCO LIMITED

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

Role RESIGNED: Director

Appointed on: 21 August 2007

Resigned on: 30 November 2007

Nationality: BRITISH

FIRST PRIVATE EQUITY GP LIMITED

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

Role RESIGNED: Director

Appointed on: 13 July 2007

Resigned on: 19 December 2007

Nationality: BRITISH

CURTIS CUPAR HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 2 October 2007

Nationality: BRITISH

MACTAGGART & MICKEL GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 25 March 2008

Nationality: BRITISH

HERON QUAYS WEST GP (TWO) LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 21 September 2007

Nationality: BRITISH

HERON QUAYS WEST GP (ONE) LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 21 September 2007

Nationality: BRITISH

CALA GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 24 October 2007

Nationality: BRITISH

BQL (GALLIONS) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 June 2007

Resigned on: 25 October 2007

Nationality: BRITISH

PPH LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2007

Resigned on: 9 July 2007

Nationality: BRITISH

DIXON ARMS (GLENROTHES) LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2007

Resigned on: 25 June 2007

Nationality: BRITISH

TOTALLYTEXTURES LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2007

Resigned on: 29 June 2007

Nationality: BRITISH

STIRRUP STANE (LIVINGSTON) LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2007

Resigned on: 25 June 2007

Nationality: BRITISH

CLYDE UNION CHINA HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2007

Resigned on: 4 October 2007

Nationality: BRITISH

DUNDEE AIRPORT LIMITED

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

Role RESIGNED: Director

Appointed on: 7 June 2007

Resigned on: 16 July 2007

Nationality: BRITISH

PLASTICS CAPITAL (TRUSTEE) LIMITED

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

Role RESIGNED: Director

Appointed on: 1 June 2007

Resigned on: 20 November 2007

Nationality: BRITISH

MATHER & PLATT MACHINERY LIMITED

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

Role RESIGNED: Director

Appointed on: 31 May 2007

Resigned on: 28 June 2007

Nationality: BRITISH

GIRDLESTONE PUMPS LIMITED

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

Role RESIGNED: Director

Appointed on: 31 May 2007

Resigned on: 28 June 2007

Nationality: BRITISH

WRAP IFA SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 31 May 2007

Resigned on: 28 September 2007

Nationality: BRITISH

ABERDEEN LEISURE INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 16 May 2007

Resigned on: 31 July 2007

Nationality: BRITISH

GLASGOW LEISURE INVESTMENTS (1) LIMITED

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

Role RESIGNED: Director

Appointed on: 16 May 2007

Resigned on: 13 July 2007

Nationality: BRITISH

GLASGOW LEISURE INVESTMENTS (2) LIMITED

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

Role RESIGNED: Director

Appointed on: 16 May 2007

Resigned on: 13 July 2007

Nationality: BRITISH

NORDIC RECYCLING (LINCOLN) LIMITED

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

Role RESIGNED: Director

Appointed on: 30 April 2007

Resigned on: 19 June 2007

Nationality: BRITISH

PROSERV OPERATIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 April 2007

Resigned on: 17 September 2007

Nationality: BRITISH

COUNTRY ARTISTS LIMITED

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

Role RESIGNED: Director

Appointed on: 2 April 2007

Resigned on: 31 July 2007

Nationality: BRITISH

SIGMA GP NO 3 LIMITED

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

Role RESIGNED: Director

Appointed on: 30 March 2007

Resigned on: 6 June 2007

Nationality: BRITISH

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 23 March 2007

Resigned on: 18 May 2007

Nationality: BRITISH

LGT WEALTH MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 7 March 2007

Resigned on: 26 March 2007

Nationality: BRITISH

CLYDE UNION LIMITED

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

Role RESIGNED: Director

Appointed on: 5 March 2007

Resigned on: 1 May 2007

Nationality: BRITISH

HARVEY JONES HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 2 March 2007

Resigned on: 3 May 2007

Nationality: BRITISH

CLYDE UNION (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 1 March 2007

Resigned on: 1 May 2007

Nationality: BRITISH

MELVILLE STREET INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 19 February 2007

Resigned on: 9 July 2007

Nationality: BRITISH

SI NO.7 (GP1) LIMITED

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

Role RESIGNED: Director

Appointed on: 16 February 2007

Resigned on: 26 March 2007

Nationality: BRITISH

SI NO.7 (GP2) LIMITED

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

Role RESIGNED: Director

Appointed on: 16 February 2007

Resigned on: 26 March 2007

Nationality: BRITISH

AGS RISK LIMITED

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

Role RESIGNED: Director

Appointed on: 15 February 2007

Resigned on: 27 March 2007

Nationality: BRITISH

SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 February 2007

Resigned on: 2 March 2007

Nationality: BRITISH

THINKWHERE LIMITED

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

Role RESIGNED: Director

Appointed on: 25 January 2007

Resigned on: 23 April 2007

Nationality: BRITISH

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

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

Role RESIGNED: Director

Appointed on: 18 January 2007

Resigned on: 21 March 2007

Nationality: BRITISH

ELIMPUS LIMITED

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

Role RESIGNED: Director

Appointed on: 17 January 2007

Resigned on: 24 April 2007

Nationality: BRITISH

EXCEL CENTRE ABERDEEN LIMITED

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

Role RESIGNED: Director

Appointed on: 17 January 2007

Resigned on: 12 April 2007

Nationality: BRITISH

ALTERA VOYAGEUR PRODUCTION LIMITED

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

Role RESIGNED: Director

Appointed on: 17 January 2007

Resigned on: 20 March 2007

Nationality: BRITISH

MOTOR AUCTIONS (PROPERTIES) LIMITED

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

Role RESIGNED: Director

Appointed on: 17 January 2007

Resigned on: 2 March 2007

Nationality: BRITISH

OVAL EBT TRUSTEES LIMITED

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

Role RESIGNED: Director

Appointed on: 15 January 2007

Resigned on: 31 January 2007

Nationality: BRITISH

LEEP NETWORKS (WATER) LIMITED

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

Role RESIGNED: Director

Appointed on: 6 December 2006

Resigned on: 18 January 2007

Nationality: BRITISH

SSE VIKING LIMITED

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

Role RESIGNED: Director

Appointed on: 6 December 2006

Resigned on: 16 January 2007

Nationality: BRITISH

NEW WAVE MEDIA LIMITED

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

Role RESIGNED: Director

Appointed on: 5 December 2006

Resigned on: 8 February 2007

Nationality: BRITISH

AXIOM EDUCATION (EDINBURGH) LIMITED

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

Role RESIGNED: Director

Appointed on: 28 November 2006

Resigned on: 17 January 2007

Nationality: BRITISH

GREENBELT PROPERTY LIMITED

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

Role RESIGNED: Director

Appointed on: 13 November 2006

Resigned on: 13 December 2006

Nationality: BRITISH

KILPATRICK FRASER (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 November 2006

Resigned on: 6 March 2007

Nationality: BRITISH

CENGAR (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 November 2006

Resigned on: 6 March 2007

Nationality: BRITISH

STAR SECURITIES LIMITED

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

Role RESIGNED: Director

Appointed on: 17 October 2006

Resigned on: 29 November 2006

Nationality: BRITISH

F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED

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

Role RESIGNED: Director

Appointed on: 17 October 2006

Resigned on: 2 March 2007

Nationality: BRITISH

SI HOTELS GLASGOW (GP2) LIMITED

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

Role RESIGNED: Director

Appointed on: 11 October 2006

Resigned on: 7 November 2006

Nationality: BRITISH

SI HOTELS GLASGOW (GP1) LIMITED

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

Role RESIGNED: Director

Appointed on: 11 October 2006

Resigned on: 7 November 2006

Nationality: BRITISH

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 15 September 2006

Resigned on: 17 January 2007

Nationality: BRITISH

CARISBROOKE ANGLO VENTURES LIMITED

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

Role RESIGNED: Director

Appointed on: 12 September 2006

Resigned on: 10 October 2006

Nationality: BRITISH

BLAUW RESEARCH LIMITED

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

Role RESIGNED: Director

Appointed on: 26 July 2006

Resigned on: 13 December 2006

Nationality: BRITISH

SPRAYDOWN LIMITED

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

Role RESIGNED: Director

Appointed on: 15 June 2006

Resigned on: 22 November 2006

Nationality: BRITISH

AVID XIRCON NORTH LIMITED

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

Role RESIGNED: Director

Appointed on: 9 June 2006

Resigned on: 18 January 2007

Nationality: BRITISH

DC BIOSCIENCES LIMITED

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

Role RESIGNED: Director

Appointed on: 7 June 2006

Resigned on: 31 July 2006

Nationality: BRITISH

SI HOTELS INVESTMENTS (NOMINEES) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 June 2006

Resigned on: 24 July 2006

Nationality: BRITISH

ARJENT SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 26 May 2006

Resigned on: 9 August 2006

Nationality: BRITISH

SI HOTELS INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 26 May 2006

Resigned on: 7 July 2006

Nationality: BRITISH

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2006

Resigned on: 28 June 2006

Nationality: BRITISH

SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2006

Resigned on: 28 June 2006

Nationality: BRITISH

LAW FARMERS AGRICULTURAL MACHINERY LTD.

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

Role RESIGNED: Director

Appointed on: 22 March 2006

Resigned on: 30 June 2006

Nationality: BRITISH

SI (LP) LIMITED

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

Role RESIGNED: Director

Appointed on: 10 March 2006

Resigned on: 25 May 2006

Nationality: BRITISH

POTTERS FIELDS PARK MANAGEMENT TRUST

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

Role RESIGNED: Director

Appointed on: 11 November 2005

Resigned on: 16 December 2005

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

UNICORN AIM VCT II PLC

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

Role RESIGNED: Director

Appointed on: 23 September 2004

Resigned on: 23 September 2004

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

COLLEGIAN RESEARCH LIMITED

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

Role RESIGNED: Director

Appointed on: 12 August 2003

Resigned on: 21 January 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

MIDDLEGREEN LIMITED

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

Role RESIGNED: Director

Appointed on: 5 June 2003

Resigned on: 13 June 2003

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

OVAL FINANCIAL LIMITED

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

Role RESIGNED: Director

Appointed on: 16 May 2003

Resigned on: 28 September 2005

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

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

Role RESIGNED: Director

Appointed on: 1 August 2002

Resigned on: 10 March 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

Q-PARK (GLASGOW) LIMITED

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

Role RESIGNED: Director

Appointed on: 1 August 2002

Resigned on: 19 December 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

D.W. COMPANY SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 27 June 2002

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

TWENTY-EIGHT NOMINEES LIMITED

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

Role RESIGNED: Director

Appointed on: 27 June 2002

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

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

Role RESIGNED: Director

Appointed on: 22 April 2002

Resigned on: 3 March 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

W & J R WATSON LIMITED

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

Role RESIGNED: Director

Appointed on: 14 June 2001

Resigned on: 19 November 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CONTROLS DIRECT LIMITED

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

Role RESIGNED: Director

Appointed on: 9 May 2001

Resigned on: 10 July 2001

Nationality: BRITISH

Occupation: FORMATION AGENT