P & W DIRECTORS LIMITED

Overview

Total number of appointments 200, no active appointments

BEACHSTAMP LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 January 2009

Resigned on: 28 January 2009

Occupation: CORPORATE BODY

JASMINE PROPERTY INVESTMENTS LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 January 2009

Resigned on: 11 March 2009

Occupation: CORPORATE BODY

PETROLINK UK LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 20 November 2008

Resigned on: 24 March 2009

Occupation: CORPORATE BODY

STONEYWOOD CREWING SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 20 November 2008

Resigned on: 10 December 2008

Occupation: CORPORATE BODY

ELMSEAT LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 18 September 2008

Resigned on: 11 November 2008

Occupation: CORPORATE BODY

ADRIA GROUP LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 18 September 2008

Resigned on: 28 October 2008

Occupation: CORPORATE BODY

FOCUS OPTIMISATION SOLUTIONS LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 18 September 2008

Resigned on: 2 October 2008

Occupation: CORPORATE BODY

LEIDOS INNOVATIONS UK GROUP LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 12 September 2008

Resigned on: 1 May 2009

Occupation: COMPANY DIRECTOR

DRUM RIVERVIEW LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2008

Resigned on: 28 July 2008

Occupation: CORPORATE BODY

ASCO JV HOLDINGS LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2008

Resigned on: 19 September 2008

Occupation: CORPORATE BODY

PRECISION PUMPING AND METERING LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2008

Resigned on: 15 August 2008

Occupation: CORPORATE BODY

GEOSERVICES UK LTD

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2008

Resigned on: 30 October 2008

Occupation: CORPORATE BODY

SVS HOLDINGS LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 20 May 2008

Resigned on: 30 July 2008

Occupation: COMPANY DIRECTOR

CORDINERS PROPERTIES LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 20 May 2008

Resigned on: 25 July 2008

Occupation: COMPANY DIRECTOR

DENMACK LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 20 May 2008

Resigned on: 2 July 2008

Occupation: COMPANY DIRECTOR

JAMES HAGGART & SONS (HOLDINGS) LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 14 April 2008

Resigned on: 13 June 2008

Occupation: CORPORATE BODY

BELLGEO ENTERPRISES LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 14 April 2008

Resigned on: 27 May 2008

Occupation: CORPORATE BODY

ABACIST PARTNERS LTD

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 14 April 2008

Resigned on: 19 May 2008

Occupation: CORPORATE BODY

REDCO PROPERTIES (ABERDEEN) LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 1 March 2008

Resigned on: 16 June 2008

Occupation: COMPANY DIRECTOR

W & W MACKIE LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 1 March 2008

Resigned on: 19 February 2009

Occupation: COMPANY DIRECTOR

ENERMECH LIMITED

Correspondence address: INVESTMENT HOUSE 6 UNION ROW, ABERDEEN, AB10 1DQ

Role RESIGNED: Nominee Director

Appointed on: 1 March 2008

Resigned on: 11 April 2008

Occupation: COMPANY DIRECTOR

PEAK WELL SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 February 2008

Resigned on: 27 February 2008

HARROWBAY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 February 2008

Resigned on: 13 March 2008

WAREHOUSE DISCOUNT BEDS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 February 2008

Resigned on: 13 February 2008

SECURASTORE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 1 February 2008

Resigned on: 1 February 2008

STRATHCONON FOREST LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2007

Resigned on: 12 December 2007

REVIVE POLYMERS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2007

Resigned on: 11 December 2007

ABBOTSWELL DEVELOPMENTS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 October 2007

Resigned on: 5 November 2007

KHK DEVELOPMENTS LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2007

Resigned on: 31 October 2007

VERTECH-IRVIN LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 October 2007

Resigned on: 3 January 2008

FOURLET (CASTLECALL) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 2 October 2007

FOURLET (THE GRANGE) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 26 September 2007

FOURLET (CRATHIE) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 2 October 2007

GRAMPIAN TRANSLATION SERVICES LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 27 September 2007

CALEDONIA SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 August 2007

Resigned on: 29 October 2007

OCEAN CHALLENGE EXPEDITIONS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 August 2007

Resigned on: 25 September 2007

BRICKBRIDGE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2007

Resigned on: 9 July 2008

CASTLECALL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2007

Resigned on: 5 September 2007

VAVA MUSIC LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 16 May 2007

Resigned on: 13 July 2007

BROAD CAIRN SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 16 May 2007

Resigned on: 5 June 2007

APS TECHNOLOGY (UK) LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 25 May 2007

JARIC LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 19 June 2007

EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 April 2007

Resigned on: 4 May 2007

SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 April 2007

Resigned on: 14 May 2007

AIKEN MARINE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 April 2007

Resigned on: 11 May 2007

ST. JULEGAR LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 April 2007

Resigned on: 27 April 2007

SAWSON LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 March 2007

Resigned on: 8 August 2007

SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 March 2007

Resigned on: 18 April 2007

TOPGRANITE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 February 2007

Resigned on: 17 May 2007

STEP CHANGE IN SAFETY (2014) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 February 2007

Resigned on: 2 May 2007

NORSON HOLDINGS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 February 2007

Resigned on: 17 April 2007

DEALTEE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2007

Resigned on: 22 February 2007

OTG ENERGY UK LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 January 2007

Resigned on: 24 January 2007

SEABROKERS PROPERTY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 January 2007

Resigned on: 24 January 2007

WELAPTEGA MARINE UK LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 January 2007

Resigned on: 23 January 2007

THE CHAP GROUP LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 January 2007

Resigned on: 25 January 2007

BANKSIDE FILMS LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 December 2006

Resigned on: 12 February 2007

KWA CONSULTANCY LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 December 2006

Resigned on: 14 December 2006

HEAD GEAR FILMS FN LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 December 2006

Resigned on: 12 February 2007

THE MAINS OF DRUM GARDEN CENTRE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 November 2006

Resigned on: 24 November 2006

SEASONSAND LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 November 2006

Resigned on: 5 December 2006

NEO ENERGY (CNS) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 25 September 2006

Resigned on: 4 December 2006

ROOT-5 SOLUTIONS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 4 August 2006

Resigned on: 9 March 2007

CGS TRADING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 4 August 2006

Resigned on: 8 November 2006

TASK FRONTERRA GEOMODELLING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 July 2006

Resigned on: 22 January 2007

RENTAIR LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 July 2006

Resigned on: 18 September 2006

FC SCOTLAND LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 July 2006

Resigned on: 11 August 2006

STEWART MILNE CENTRAL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 July 2006

Resigned on: 14 July 2006

CHESTER RESIDENCE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 July 2006

Resigned on: 23 August 2006

CAIRNTON ESTATE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 July 2006

Resigned on: 27 July 2006

STEWART MILNE WESTHILL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 July 2006

Resigned on: 14 July 2006

VIKING SUPPLY SHIPS (HOLDINGS) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 June 2006

Resigned on: 24 July 2006

ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 June 2006

Resigned on: 23 June 2006

NORSON POWER LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 May 2006

Resigned on: 16 August 2006

SIGNATURE PUBS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 May 2006

Resigned on: 31 May 2006

BALMORAL COMTEC LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 May 2006

Resigned on: 8 May 2006

ASCO HOLDINGS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 4 May 2006

ALBYN MANAGEMENT SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 18 April 2006

BALMORAL TANKS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 8 May 2006

ASCO PROPERTIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 4 May 2006

STADIUM ABERDEEN LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 27 March 2006

Resigned on: 13 April 2006

SCOTS BEARINGS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 27 March 2006

Resigned on: 7 April 2006

R2S TECHNOLOGIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 27 March 2006

Resigned on: 10 April 2006

IMPETU LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 23 March 2006

Resigned on: 27 March 2006

ENERGY OIL PRODUCTS LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 23 March 2006

Resigned on: 31 March 2006

EV PRIVATE EQUITY LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 18 April 2006

KERROW LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2006

Resigned on: 14 March 2006

BRYLINT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2006

Resigned on: 14 March 2006

AV HELICOPTER SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 February 2006

Resigned on: 16 February 2006

PIPELINES 2 DATA (P2D) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 3 February 2006

429 LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 15 January 2007

5 VENTURES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 1 December 2005

Resigned on: 2 December 2005

CHAP CIVIL ENGINEERING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 16 November 2005

Resigned on: 29 November 2005

NEO ENERGY (SNS) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 3 October 2005

Resigned on: 13 October 2005

BRIARTEN LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2005

Resigned on: 26 October 2005

THE ORTHODONTIC CLINIC LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2005

Resigned on: 4 October 2005

FIRST INFORMATION SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2005

Resigned on: 23 August 2005

HELIDECK CERTIFICATION AGENCY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2005

Resigned on: 26 August 2005

EIKOS PROJECT SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2005

Resigned on: 1 September 2005

DEEDREAM LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 5 July 2005

Resigned on: 17 August 2005

STATEPLAN LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 April 2005

Resigned on: 18 May 2005

UTEC NCS SURVEY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 April 2005

Resigned on: 20 June 2005

PARAMOUNT BAR LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 April 2005

Resigned on: 27 April 2005

DRUMDEAL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 April 2005

Resigned on: 6 May 2005

ONE-DYAS NORTH SEA LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 April 2005

Resigned on: 4 August 2005

FIRST TECH LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 30 March 2005

Resigned on: 8 July 2005

A.V.S. CONTRACTING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 30 March 2005

Resigned on: 11 May 2005

T & C ASSETS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 31 March 2005

INOAPPS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 February 2005

Resigned on: 7 March 2005

NEO ENERGY UPSTREAM UK LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 February 2005

Resigned on: 22 February 2005

NEO ENERGY (EXPLORATION) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 February 2005

Resigned on: 25 February 2005

VELOTEK ASSETS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 February 2005

Resigned on: 3 February 2005

INTERNATIONAL TUBULAR SERVICES (BAKU) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 February 2005

Resigned on: 14 February 2005

A B ROBB (INVESTMENTS) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 1 December 2004

Resigned on: 26 January 2005

INTERACKT LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2004

Resigned on: 15 February 2005

KENDICE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2004

Resigned on: 8 December 2004

ITHACA MINERALS (NORTH SEA) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2004

Resigned on: 10 February 2005

ABERDEEN ASBESTOS MANAGEMENT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2004

Resigned on: 11 November 2004

INTERVENTION WELL RESOURCES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 July 2004

Resigned on: 1 October 2004

MILLDEN PROPERTY COMPANY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 30 June 2004

Resigned on: 7 November 2005

NORTHERN INDUSTRIAL SUPPLIERS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 30 June 2004

Resigned on: 29 July 2004

EDINFORT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 June 2004

Resigned on: 30 August 2004

ARCHER CONSULTING RESOURCES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 9 June 2004

Resigned on: 29 June 2004

STONEHAVEN ICELANDIC STUD LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 28 April 2004

Resigned on: 4 June 2004

MAIDENCRAIG PROPERTY COMPANY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 March 2004

Resigned on: 3 June 2004

PROFESSIONAL DIVING ACADEMY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 March 2004

Resigned on: 27 May 2004

VAREL UK LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 October 2003

Resigned on: 17 October 2003

SUBSEA 7 DEEP SEA LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 October 2003

Resigned on: 31 May 2004

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 July 2003

Resigned on: 10 October 2003

SEPARO GROUP LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 June 2003

Resigned on: 24 October 2003

SIGNATURE ENTERPRISES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 June 2003

Resigned on: 8 July 2003

MOORING SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 June 2003

Resigned on: 27 June 2003

THE BRIDGES PRE-SCHOOL NURSERIES (WESTHILL) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 May 2003

Resigned on: 16 June 2003

GIBSON MCARTNEY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 May 2003

Resigned on: 11 July 2003

THE BRIDGES PRE-SCHOOL NURSERIES (BROOMHILL) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 May 2003

Resigned on: 16 June 2003

AERO HANDLING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 May 2003

Resigned on: 2 June 2003

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 3 April 2003

Resigned on: 2 June 2003

A & A HYLAND LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 3 April 2003

Resigned on: 4 June 2003

VARIANCE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2003

Resigned on: 1 May 2003

KILWARTON LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2003

Resigned on: 2 April 2003

THE BRIDGES PRE-SCHOOL NURSERIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2003

Resigned on: 31 March 2003

ROSS & BONNYMAN HOLDINGS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 February 2003

Resigned on: 9 October 2003

FAWCETT PRINT SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 11 February 2003

Resigned on: 21 March 2003

CAMMACHSTEP LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2003

Resigned on: 18 March 2003

RUBICON OILFIELD INTERNATIONAL UK LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 7 January 2003

Resigned on: 31 January 2003

P & J TRAINING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 7 January 2003

Resigned on: 5 February 2003

KREO FILMS CORPORATION LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 November 2002

Resigned on: 23 January 2003

FIRST CONSTRUCTION LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 November 2002

Resigned on: 13 December 2002

FIRST SCOT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2002

Resigned on: 9 December 2002

AU BAR PUB COMPANY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2002

Resigned on: 12 December 2002

EPEUS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2002

Resigned on: 2 December 2002

BON ACCORD HOMES (FERRYHILL) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 23 August 2002

Resigned on: 4 November 2002

TECHNICA-NNC LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 23 August 2002

Resigned on: 5 November 2002

BALMORAL COMPOSITES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 25 July 2002

Resigned on: 1 August 2002

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 25 July 2002

Resigned on: 24 September 2002

MCLEOD + AITKEN (HOLDINGS) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 25 July 2002

Resigned on: 25 September 2002

TABLETEN LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2002

Resigned on: 26 August 2002

MOTHER TECHNOLOGIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2002

Resigned on: 22 July 2002

ODFJELL TECHNOLOGY (UK) LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 May 2002

Resigned on: 19 June 2002

HEALTHCARE SCOTLAND LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 May 2002

Resigned on: 26 June 2002

BALMUIR LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 24 May 2002

Resigned on: 8 June 2002

HARBRO LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 25 April 2002

Resigned on: 23 May 2002

FORTUNE ENGINEERING LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 March 2002

Resigned on: 18 April 2002

DUFF NORTON LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 March 2002

Resigned on: 18 April 2002

HEAD GEAR FILMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 March 2002

Resigned on: 30 May 2002

ARCHER (UK) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 18 March 2002

Resigned on: 19 April 2002

HYDROSPACE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 17 January 2002

Resigned on: 19 March 2002

HOWIE IRVINE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 6 March 2002

PREMIERE SECRETARIAL SERVICES LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 4 January 2002

CARDEN MEDICAL INVESTMENTS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 5 March 2002

CHAMPION TECHNOLOGIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 8 January 2002

AFFINITY HOSPITALS GROUP LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 30 November 2001

ASHLING INVESTMENTS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 28 January 2002

PREMIERE FILM SERVICES LTD

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 4 January 2002

BAKER RDS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 2 November 2001

Resigned on: 3 December 2001

THISTLE SEAFOODS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 2 November 2001

INDIGO PROJECT SOLUTIONS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 11 October 2001

SEAFOOD TRADERS INTERNATIONAL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 2 November 2001

FIRST WHISKY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 5 November 2001

ENOVATE SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 2001

Resigned on: 8 October 2001

BARTON SCOTLAND LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 2001

Resigned on: 1 October 2001

ARNLEA SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 May 2001

Resigned on: 19 September 2001

KCA DEUTAG TECHNICAL SUPPORT LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 May 2001

Resigned on: 11 September 2001

TASK FRONTERRA GEOSCIENCE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 May 2001

Resigned on: 24 August 2001

SEAHEDGE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 22 May 2001

Resigned on: 1 February 2002

RAMSAY ARMS HOTEL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2001

Resigned on: 30 April 2001

CARLTON ROCK LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2001

Resigned on: 16 May 2001

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2001

Resigned on: 1 June 2001

AXIS WELL TECHNOLOGY LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2001

Resigned on: 15 May 2001

TURNSTONE MARINE SYSTEMS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 20 March 2001

Resigned on: 30 April 2001

TILESTAMP LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 December 2000

Resigned on: 26 February 2001

STABLEVALE LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 23 February 2001

CORDINERS SECURITIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 21 March 2001

CORDINERS INVESTMENTS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 21 March 2001

CORDINERS PROMOTIONS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 14 March 2001

CORDINERS ASSETS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 21 March 2001

CUBANHALL LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 5 March 2001

C & L PROPERTIES (THE GRANGE) LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 November 2000

Resigned on: 16 November 2000

PETROWEB SOLUTIONS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 November 2000

Resigned on: 13 December 2000

PALISADE PROPERTIES (OBAN) LTD.

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 8 November 2000

Resigned on: 10 November 2000