D.W. DIRECTOR 2 LIMITED

Total number of appointments 55, no active appointments


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

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

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

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

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

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

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

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

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

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

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

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

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 (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

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

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

D.W. PROPERTY GLASGOW LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
18 June 2002
Resigned on
5 April 2004

D.W. PROPERTY EDINBURGH LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
18 June 2002
Resigned on
5 April 2004

D.W. PROPERTY LONDON LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
18 June 2002
Resigned on
5 April 2004

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 (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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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