DM DIRECTOR LIMITED



Total number of appointments 156, no active appointments


ATLANTIC ASSETS TRUST LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 June 2008
Resigned on
2 August 2013

MCCURRACH FINANCIAL SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
27 March 2008
Resigned on
11 June 2008
Occupation
COMPANY DIRECTOR

NEW ISLA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
17 September 2008
Occupation
COMPANY DIRECTOR

BUCCLEUCH DECORATING GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
18 December 2008
Occupation
COMPANY DIRECTOR

PENTA CO-INVEST GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
23 April 2008
Occupation
COMPANY DIRECTOR

PENTA GP HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
1 October 2008
Occupation
COMPANY DIRECTOR

SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
30 April 2008
Occupation
COMPANY DIRECTOR

VIVERS SCOTLAMB LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
22 August 2008
Occupation
COMPANY DIRECTOR

MATTHEW, JOHNSON-MARSHALL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
23 April 2009
Occupation
COMPANY DIRECTOR

CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 March 2008
Resigned on
13 November 2008
Occupation
COMPANY DIRECTOR

SCO HOTELS CO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
19 March 2008
Resigned on
25 August 2009
Occupation
COMPANY DIRECTOR

WOOD MACKENZIE INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 November 2007
Resigned on
14 February 2008

CHEYLESMORE PROPERTIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 November 2007
Resigned on
20 June 2008

GOTHENBERG 3 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
23 November 2007

KARINKA'S KITCHEN LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
12 February 2008

GEAN DEVELOPMENTS 2 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
28 January 2008

VET PROFESSIONALS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
18 February 2008

GOTHENBERG 2 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
23 November 2007

GOTHENBERG 1 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
23 November 2007

MILLER ALPHA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
22 October 2007
Resigned on
29 November 2007

DOLBY HEALTHCARE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 July 2007
Resigned on
11 October 2007

PORT EDGAR HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 July 2007
Resigned on
6 September 2007

PENTECH FUND II GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 July 2007
Resigned on
6 November 2007

SI CITY WHARF LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
3 May 2007

DMWS 823 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
12 June 2007

DMWS 822 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
12 June 2007

DMWS 819 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
6 June 2007

PREM KF (MANSFIELD) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
5 March 2007

PREM KF (BETHNAL GREEN) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
5 March 2007

PREM KF (HARPENDEN) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
5 March 2007

DUNDEE COLD STORES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
21 February 2007

JSMK (SCOTLAND) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
23 February 2007

LEITH WALK PROPERTIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
7 February 2007

PREM KF (INVERNESS) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 January 2007
Resigned on
5 March 2007

CT UK HIGH INCOME TRUST PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
15 January 2007
Resigned on
17 January 2007

MACDONALD FOREST HILLS (ABERFOYLE) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
23 May 2007

EDISTON INTERNATIONAL HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
13 March 2007

JIM'S EAST OF SCOTLAND SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
14 December 2006

ABC 2007 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
22 February 2007

CORDATUS PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
7 January 2007

OMNIA SCOTLAND LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
13 July 2007

WGM GRASSMARKET 2 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 September 2006
Resigned on
20 September 2006

FLB PROPERTIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
23 June 2006
Resigned on
19 August 2006

DARK RIVER LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
23 June 2006
Resigned on
19 September 2006

HIGHLAND PROPERTIES (SCOTLAND) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
7 June 2006

SUTHERLANDS EDINBURGH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
25 July 2006

HAUDAGAIN RETAIL LTD.

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
2 June 2006

ATHERSYS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
2 June 2006

SHAWLANDS DEVELOPMENTS

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
12 June 2006

ARTEMIS OCEAN RACING LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 March 2006
Resigned on
25 April 2006

AUBREY CAPITAL MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 March 2006
Resigned on
31 July 2006

LEXICON CELTIC LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 March 2006
Resigned on
26 April 2006

SAMUEL WEBSTER & SONS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 March 2006
Resigned on
27 April 2006

EDGEMOR (COWGATE) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 March 2006
Resigned on
29 March 2006

GHG SHELF CO 15 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
24 October 2006

GHG SHELF CO 14 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
24 October 2006

FLB HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 January 2006
Resigned on
21 February 2006

MULGY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 January 2006
Resigned on
30 January 2006

CENTROS MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 January 2006
Resigned on
3 February 2006

AVIDITY GROUP HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 January 2006
Resigned on
6 March 2006

CITY HEALTH CLINIC LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2005
Resigned on
29 June 2006

S.B.E. UK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2005
Resigned on
8 June 2006

VERMILION HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2005
Resigned on
26 January 2006

CITY HEALTH CLINIC GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2005
Resigned on
29 June 2006

PALACECRAIG STREET COATBRIDGE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
6 December 2005

HALLWOOD LOGISTICS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
15 September 2005

CAMERON CASHMERE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
23 August 2005

EDGEMOR (MOTHERWELL) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
28 September 2005

EDGEMOR (WHISTLEBERRY) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
10 November 2005

RAMCO HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 July 2005
Resigned on
12 October 2005

WOOD MACKENZIE HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2005
Resigned on
31 May 2005

WOOD MACKENZIE GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2005
Resigned on
31 May 2005

TIMBERPOST LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
6 May 2005

ANYSHARP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
24 March 2005

MOORFOOT CAPITAL MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
20 March 2005

PENTA CAPITAL INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
4 March 2005

PATZEL JEWELLERY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
18 January 2005

FRUIT MOBILE MANAGED SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2004
Resigned on
28 March 2006

CLS HIGHMORE RESIDENTIAL (MORETON) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2004
Resigned on
1 December 2004

SEAFORTH CRAIL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 October 2004
Resigned on
23 December 2004

MAVEN INCOME AND GROWTH VCT 4 PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 August 2004
Resigned on
1 September 2004

SEAFORTH THISTLE STREET LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
18 October 2004

HYMORE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
1 March 2005

SEVEN ENERGY (UK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
9 November 2004

RENEWABLE DEVELOPMENTS SCOTLAND LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
4 November 2004

MEDIWOUND UK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
9 September 2004

ARTEMIS VCT PLC

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 July 2004
Resigned on
30 September 2004

ALEXANDER DENNIS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 May 2004
Resigned on
20 May 2004

MIRACLE MUSIC LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 May 2004
Resigned on
1 July 2004

GATEWAY MANCHESTER HOTELS LTD

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 May 2004
Resigned on
14 March 2005

CENTROS UK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 May 2004
Resigned on
14 September 2004

BLACK CIRCLES HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
23 October 2003
Resigned on
29 October 2003

BAILLIE WINDFARM LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
27 September 2003
Resigned on
31 March 2004

ROSEWOOD CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 September 2003
Resigned on
30 December 2003

WEATHERFORD HOLDINGS U.K. LTD.

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 September 2003
Resigned on
19 January 2004

WHEB EQUITY PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
26 September 2003
Resigned on
18 March 2004

CALEDONIA HOMES (LESMAHAGOW) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
25 June 2003
Resigned on
29 August 2003

SIVION LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
25 June 2003
Resigned on
1 September 2003

MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
23 June 2003
Resigned on
23 July 2003

MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
23 June 2003
Resigned on
23 July 2003

SCOTMALT TRADING LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
23 May 2003

D.S.C. NORTH (HOLDINGS) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
12 June 2003

THE KIRKLISTON PROPERTY COMPANY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
23 May 2003

AVENUEGO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
15 December 2003

WFS TECHNOLOGIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
17 June 2003

TRACKLIFT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
12 June 2003

EDINBURGH PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
10 February 2003
Resigned on
23 April 2003

CHARLOTTE SQUARE INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
10 February 2003
Resigned on
30 April 2003

SMOOTH RADIO SCOTLAND LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
10 February 2003
Resigned on
14 February 2003

ST & JJ LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
19 November 2002
Resigned on
28 February 2003

NORTH CHARLOTTE SECURITIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
19 November 2002
Resigned on
16 December 2002

UNITED BOX LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
19 November 2002
Resigned on
20 March 2003

THE INNIS & GUNN BREWING COMPANY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
1 October 2002
Resigned on
3 June 2003

ASHKIRK PROPERTIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
30 August 2002
Resigned on
8 November 2002

WILLIAM GRANT & SONS CANADA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 June 2002
Resigned on
19 August 2002

SUTHERLANDS RESEARCH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 June 2002
Resigned on
12 June 2003

PERTH LAND AND ESTATES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 June 2002
Resigned on
5 September 2002

FOOD OPTIONS UK LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
12 April 2002
Resigned on
22 November 2002

ONESEARCH DIRECT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
12 April 2002
Resigned on
28 June 2002

DMWS 538 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
15 January 2002
Resigned on
12 April 2002

MONO GLOBAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
15 January 2002
Resigned on
3 May 2002

ALBANY VENTURE MANAGERS GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
15 January 2002
Resigned on
11 April 2002

MTGP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
10 December 2001

WOOD MACKENZIE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
12 December 2001

ALBACHEM INTERNATIONAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
25 October 2001

HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
13 February 2002

AXIIS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
28 March 2002

TEASSES CAPITAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 August 2001
Resigned on
8 February 2002

INVERESK MANAGEMENT LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
28 June 2001
Resigned on
7 September 2001

PENTA PRIVATE EQUITY LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
28 June 2001
Resigned on
24 September 2001

PENTECH FUND IB GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
7 June 2001
Resigned on
7 June 2001

PENTECH FUND IA GP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
5 June 2001

PENTECH CAPITAL LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
5 June 2001

MCCURRACH INVESTMENTS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 May 2001
Resigned on
28 June 2001

ASSURED COMMUNICATIONS GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 May 2001
Resigned on
22 May 2001

INTELLI PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 May 2001
Resigned on
21 September 2001

MILLER HOMES (NORTH BERWICK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
30 March 2001
Resigned on
30 April 2001

MILLER EAST KILBRIDE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
30 March 2001
Resigned on
20 April 2001

WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
6 March 2001
Resigned on
27 March 2001

ABERFORTH LGP IB LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
24 January 2001
Resigned on
25 January 2001

ABERFORTH LGP IA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
4 January 2001

PELAGIC FREEZING (SCOTLAND) LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
9 February 2001

EPMH LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
8 October 2001

ABERFORTH SGP IA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
4 January 2001

SPACE 2001 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
9 March 2001

KVISIA LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
3 January 2001
Resigned on
31 January 2001

ALLIANCE TRUST EQUITY PARTNERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
21 September 2000
Resigned on
26 September 2000

PLATINUM FUND MANAGERS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
20 November 2000

CARESHARE HOLDINGS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
24 October 2000

A L M PROPERTIES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
20 September 2000
Resigned on
17 October 2000

PREMIER HOSTELS LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
18 May 2000
Resigned on
22 August 2000

ZULCO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
28 April 2000

LETTS FILOFAX GROUP LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
21 July 2000

TRAVALO LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
27 April 2000

BPL 404 LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 March 2000
Resigned on
7 April 2000

PENTA ESOP TRUSTEE LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Nominee Director
Appointed on
16 March 2000
Resigned on
4 April 2000