STRONACHS

Overview

Total number of appointments 300, no active appointments

MOUNTWEST 800 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2007

Resigned on: 28 April 2008

ISOLUTIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2007

Resigned on: 1 May 2008

HEALTH WITH ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 December 2007

Resigned on: 14 March 2008

SYSTERRA ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 2007

Resigned on: 13 December 2007

HUNTLY DISTILLERS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2007

Resigned on: 13 May 2008

CARS RECOVERY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2007

Resigned on: 13 May 2008

MOUNTWEST 795 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2007

Resigned on: 12 August 2008

A C C HARPER LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2007

Resigned on: 22 November 2007

PIPELINE CLEANING SOLUTIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2007

Resigned on: 5 July 2008

PET PRODUCTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2007

Resigned on: 5 July 2008

EMPIRE HR GROUP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2007

Resigned on: 14 May 2008

GEG (MARINE & LOGISTICS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2007

Resigned on: 14 December 2007

ABERDEEN LOCK AND SECURITY COMPANY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 July 2007

Resigned on: 6 August 2008

ATHOLLS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2007

Resigned on: 12 June 2008

LINCOLN IP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2007

Resigned on: 19 May 2008

ENGAGE CONSULTING (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2007

Resigned on: 5 June 2007

CLUTHA ENGINEERING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2007

Resigned on: 15 May 2007

NORTHLIGHT GEOSCIENCE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2007

Resigned on: 9 May 2008

EK DESIGN SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2007

Resigned on: 30 April 2007

SPACE SOLUTIONS (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2007

Resigned on: 23 July 2008

HAVSEA LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2007

Resigned on: 5 May 2008

TEEJAY TRAVEL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2007

Resigned on: 8 May 2007

SENTINEL MARINE INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2007

Resigned on: 4 May 2008

AMPERE ENGINEERING (UK) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2007

Resigned on: 16 April 2007

SWELLTEC OPERATIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2007

Resigned on: 13 May 2008

BJB ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2007

Resigned on: 23 April 2007

REAF PROPERTIES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2007

Resigned on: 18 May 2008

ACE MANPOWER LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2007

Resigned on: 7 May 2008

CMC UK HOLDINGS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2007

Resigned on: 17 July 2007

ABERLOUR PRESS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2007

Resigned on: 13 May 2008

STRATHDON VENTURES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2007

Resigned on: 12 May 2008

DUBHOR ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2007

Resigned on: 5 May 2008

SPAV LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2007

Resigned on: 14 February 2007

CENTRICA UPSTREAM INVESTMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2007

Resigned on: 6 February 2007

AUCH WELL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2007

Resigned on: 13 May 2008

PROSPERO VENTURES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2006

Resigned on: 6 May 2008

EASY ACCESS FABRICATION AND WELDING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2006

Resigned on: 20 November 2006

MILLER ASSETS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2006

Resigned on: 6 May 2008

GLOBAL ENERGY FABRICATION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2006

Resigned on: 8 November 2006

CENTRICA INFRASTRUCTURE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2006

Resigned on: 11 October 2006

GENERAL OCEANS UK HOLDINGS LTD

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2006

Resigned on: 8 May 2008

NORTH SEA INFRASTRUCTURE PARTNERS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2006

Resigned on: 11 October 2006

ENERGYSPACE PROPERTIES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2006

Resigned on: 7 May 2008

NSIP (HOLDINGS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2006

Resigned on: 11 October 2006

MCA SUBSEA LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2006

Resigned on: 15 September 2006

SPIRIT PRODUCTION (SERVICES) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2006

Resigned on: 5 August 2006

AMBIESENSE GROUP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2006

Resigned on: 27 August 2008

ENVIRONSTORE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2006

Resigned on: 9 May 2008

NSIP (GKA) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2006

Resigned on: 25 May 2006

CARA ENGINEERING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2006

Resigned on: 21 July 2006

MOUNTWEST 677 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 May 2006

Resigned on: 9 May 2008

EGDON RESOURCES (AURORA) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2006

Resigned on: 4 May 2006

MICHAEL DUNCAN BUILDERS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2006

Resigned on: 20 May 2008

OSD-IMT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2006

Resigned on: 26 June 2008

ARC SUBSEA LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2006

Resigned on: 24 February 2006

KYDIEM LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2006

Resigned on: 6 March 2006

BIZZ TRADE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2005

Resigned on: 19 January 2006

UTEC INTERNATIONAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 2005

Resigned on: 23 May 2008

UTEC SURVEY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2005

Resigned on: 23 May 2008

S2 PROPERTY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2005

Resigned on: 5 May 2008

MOUNTWEST TRUSTEES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2005

Resigned on: 18 June 2008

MAKO-IT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2005

Resigned on: 25 November 2005

JAMES FISHER PROPERTIES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2005

Resigned on: 25 November 2005

MOUNTWEST 631 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2005

Resigned on: 7 November 2005

PRESSURE CONTROL SYSTEMS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2005

Resigned on: 6 May 2008

CAPTURE IMAGING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2005

Resigned on: 13 May 2008

FOURA CONSULTANCY SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2005

Resigned on: 2 September 2005

SUPERSONIC SEEDER LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2005

Resigned on: 29 September 2005

GRAHAM ROBB LIFE & PENSIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2005

Resigned on: 16 August 2005

MOUNTWEST 614 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2005

Resigned on: 23 June 2008

LARSSON DEVELOPMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2005

Resigned on: 18 June 2008

AMBIESENSE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2005

Resigned on: 27 August 2008

EDP GP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2005

Resigned on: 14 May 2008

MOUNTWEST 594 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2005

Resigned on: 3 May 2008

BIG M TIMBER PRODUCTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2005

Resigned on: 23 March 2005

OFFSHORE GRID LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2004

Resigned on: 5 August 2005

MAZIERE ASSIGNMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2004

Resigned on: 22 December 2004

BJY CONSULTANCY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2004

Resigned on: 9 November 2004

MOUNTWEST INVESTMENTS LTD.

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2004

Resigned on: 17 November 2004

INFINITY TAX LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2004

Resigned on: 6 May 2008

DEESIDE INNS LTD

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2004

Resigned on: 31 October 2008

THISTLE PRODUCTION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2004

Resigned on: 19 October 2004

CARDENWELL TRAINING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2004

Resigned on: 28 October 2004

X-SUBSEA ATLANTIC LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2004

Resigned on: 24 November 2005

ENTERPRISE PARTNERSHIP SCOTLAND

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2004

Resigned on: 13 May 2008

TROJANHORSE WORLDSPORTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2004

Resigned on: 17 September 2004

LAVINIA CARR LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2004

Resigned on: 7 July 2004

RENAISSANCE PROPERTY SCOTLAND LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2004

Resigned on: 2 May 2008

SELLARS AGRICULTURE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2004

Resigned on: 12 July 2004

ADD LATENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2004

Resigned on: 5 May 2008

AQUATERRA (GROUP) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2004

Resigned on: 5 May 2008

BON-ACCORD TRAINING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 9 February 2004

EDINBURGH CHILDCARE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 5 December 2003

STEVE'S JOINERY SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2003

Resigned on: 5 December 2003

ANVIL ESTATES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2003

Resigned on: 19 June 2008

ALBA ESTATES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2003

Resigned on: 27 December 2004

PROSOUND MUSIC LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2003

Resigned on: 23 October 2003

ACE AVIATION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 14 May 2008

KARIBU PROPERTY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 2 September 2003

ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 14 May 2008

BBE SOLUTIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2003

Resigned on: 29 July 2003

RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 July 2003

Resigned on: 6 May 2008

MOUNTWEST 480 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2003

Resigned on: 29 May 2008

BIANCO INTERNATIONAL LTD

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2003

Resigned on: 14 August 2006

STUART MITCHELL (JOINER) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 27 June 2003

LORRAINE WATSON (HAIR STYLIST) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 30 June 2003

GRAHAM WILSON (CONTRACTOR) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 27 June 2003

BON ACCORD LEASING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2003

Resigned on: 28 May 2003

NIGEL JOHNSTON JOINER AND BUILDER LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2003

Resigned on: 19 June 2003

G & T'S LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2003

Resigned on: 22 May 2008

WEST END ELECTRICAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2003

Resigned on: 8 April 2003

AURORA PRIVATE EQUITY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 2003

Resigned on: 14 May 2008

SGURRENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 2 April 2003

ENERGY DEVELOPMENT PARTNERS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 23 October 2003

1ST DRIVER TRAINING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 19 March 2003

FOCUS ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2003

Resigned on: 6 May 2008

MOUNTWEST 450 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2003

Resigned on: 5 March 2003

SLIOCH MANAGEMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2003

Resigned on: 6 March 2003

SIGEN LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2002

Resigned on: 18 December 2004

EPB (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2002

Resigned on: 19 May 2008

WILLIAM D MASSIE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2002

Resigned on: 17 February 2003

INTERNATIONAL CABLE MANAGEMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2002

Resigned on: 1 November 2004

HAVEN DEVELOPMENT COMPANY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2002

Resigned on: 12 May 2008

MOUNTWEST 436 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 3 December 2002

CRANLOCH LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 28 October 2002

NORCO GROUP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 20 April 2006

PROSERV OFFSHORE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 4 June 2003

REFRIGERATION (ABERDEEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 3 June 2003

GABRIELLE REITH ARTWORKS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 14 August 2002

M.E.G. RENEWABLES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2002

Resigned on: 20 June 2002

MURRAY & COMPANY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2002

Resigned on: 20 May 2008

WEISENBORN-LINSKAILL ASSOCIATES (SCOTLAND) LTD.

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 April 2002

Resigned on: 19 May 2008

CAI HOLDINGS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 14 May 2008

RAM CONSULTING SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 12 April 2002

SCOPUS ENGINEERING HOLDINGS LTD

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2002

Resigned on: 4 November 2002

STAR RENT-A-CAR LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 28 May 2002

INTEGRATED SUBSEA SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2002

Resigned on: 10 October 2005

IDEAS IN PARTNERSHIP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 6 May 2008

SMC LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 18 January 2002

CERULEAN (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 1 December 2008

DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2001

Resigned on: 14 May 2008

DUNBAR HOLDINGS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 17 December 2001

RMB DEVELOPMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 20 May 2008

LUM INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 7 December 2001

QWW PAYMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 21 November 2001

KIRKTOWN GARDEN CENTRE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2001

Resigned on: 17 December 2001

PROSERV (2) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2001

Resigned on: 2 October 2002

MOUNTWEST 380 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 1 December 2001

JUICE PLUS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2001

Resigned on: 29 April 2004

NORCO ENERGY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2001

Resigned on: 29 April 2004

NORCO RENTALS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2001

Resigned on: 29 April 2004

DEEGALA INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2001

Resigned on: 13 May 2008

GOLDCREST (HIGHLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2001

Resigned on: 5 August 2008

GRAMPIAN ELECTRICAL SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2001

Resigned on: 22 August 2001

JENYA PROPERTY TRADING LTD

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2001

Resigned on: 12 July 2001

NICHOLSON SOLUTIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2001

Resigned on: 28 September 2001

XL AVIATION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 24 April 2001

ILA (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 26 April 2001

LNRB LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2001

Resigned on: 11 April 2001

MOUNTWEST SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2001

Resigned on: 19 June 2008

JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2001

Resigned on: 7 March 2001

HYPERBARIC SOLUTIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2001

Resigned on: 6 February 2001

INVOLUTION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 2000

Resigned on: 21 December 2000

THE WRITE IMAGE (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2000

Resigned on: 8 December 2000

SPIRIT ENERGY NORTH SEA OIL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2000

Resigned on: 25 March 2002

ALBA RESOURCES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2000

Resigned on: 27 May 2002

MOUNTWEST 302 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 August 2000

Resigned on: 29 September 2000

ROTECH FABRICATION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2000

Resigned on: 24 November 2005

BLUBAKER LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2000

Resigned on: 29 August 2000

PCS 4 ALL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 21 July 2000

GPH BUILDERS MERCHANTS (2006) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2000

Resigned on: 26 May 2008

XL ABERDEEN LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 2000

Resigned on: 1 September 2000

MOUNTWEST 270 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 22 December 1999

SUBSEA SUPPLIES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 1999

Resigned on: 30 November 1999

ORYX EXCEL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 1999

Resigned on: 1 January 2000

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 1999

Resigned on: 31 July 2003

BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 1999

Resigned on: 17 October 2000

OPTECH MANAGEMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 1999

Resigned on: 2 February 2001

T.P.S. FRUIT & VEGETABLES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 1999

Resigned on: 5 May 2008

CIRCLE OFFSHORE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 1999

Resigned on: 2 July 1999

NPM INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 9 June 2003

LAWRENCE OF KEMNAY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 1999

Resigned on: 2 March 2005

CROWN CLEANING AND MAINTENANCE MANAGEMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1999

Resigned on: 18 June 1999

CONTINUUM INTERNATIONAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1999

Resigned on: 12 April 2001

ASYLUM BOOKS AND GAMES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1999

Resigned on: 4 February 1999

MOUNTWEST M-TEC LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 1998

Resigned on: 9 April 2001

REEPAK LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1998

Resigned on: 10 December 1998

R T RESOURCES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 3 September 1998

Resigned on: 14 October 1998

C21 DATA SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1998

Resigned on: 29 October 1999

MANSEFIELD INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1998

Resigned on: 13 May 2008

EXTREME ENVIRONMENT SYSTEMS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 June 1998

Resigned on: 27 December 2001

WILD TASTES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1998

Resigned on: 10 June 1998

GAEL FORCE RENTALS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1998

Resigned on: 14 August 1998

GAIN PERFORMANCE ENHANCEMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 4 May 2008

DOUGLAS ORR & COMPANY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 1998

Resigned on: 18 May 1998

PUGSY MORGAN'S LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 1 June 2003

SMC INSPECTION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1998

Resigned on: 15 April 1998

CENTRICA PRODUCTION TRUSTEES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 1998

Resigned on: 25 March 2002

THIRDWAVE SCOTLAND LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 February 1998

Resigned on: 5 November 2004

MOUNTWEST 151 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1998

Resigned on: 15 April 1998

SPIRIT NORTH SEA GAS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 1998

Resigned on: 25 March 2002

FINDLAY, GLOVER AND MACAULAY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 1997

Resigned on: 26 May 2008

STRONACHS CORPORATE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1997

Resigned on: 13 May 2008

STRONACHS NOMINEES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1997

Resigned on: 20 April 2008

MOUNTWEST PETROLEUM ENGINEERING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1997

Resigned on: 3 June 2008

MULTIPLEX 3W LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1997

Resigned on: 2 August 2008

AQUIDATA XL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1997

Resigned on: 27 October 2008

TEAM RECRUITMENT (ABERDEEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 1997

Resigned on: 7 May 2008

MOUNTWEST 113 LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 1997

Resigned on: 12 June 2019

THE WESTHILL SQUASH AND SPORTS CLUB LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1997

Resigned on: 20 June 2008

MCM O'DRILL (UK) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1997

Resigned on: 12 June 2008

ROSS COUNTY FOOTBALL CLUB (1998) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 December 1996

Resigned on: 10 February 1998

RAEBURN GROUP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 December 1996

Resigned on: 31 May 2006

J.G. INSPECTION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 December 1996

Resigned on: 17 February 1997

MAGNUM HEATING LTD.

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 1996

Resigned on: 5 February 1997

NO. 1 GROUP (HOLDINGS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1996

Resigned on: 19 August 2004

CENTRICA PRODUCTION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1996

Resigned on: 25 March 2002

BON ACCORD DOORS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 1996

Resigned on: 30 July 2008

AH INSPECTION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1996

Resigned on: 21 March 1996

TPB LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1996

Resigned on: 21 March 1996

PER-SPECS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1996

Resigned on: 21 March 1996

OLYMPIC INSPECTION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 1996

Resigned on: 21 March 1996

PNC INSPECTION CONSULTANTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

D CHALMERS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

CITY QUALITY SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

B.G. INSPECTION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

ROSS QUALITY SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

YOUNG'S INSPECTION SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 15 March 1996

DALES MARINE SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 1996

Resigned on: 6 October 1999

WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 1995

Resigned on: 29 November 2003

CARMICHAEL (ABERDEEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 1995

Resigned on: 7 May 2008

BOROWSKI PHOTOGRAPHY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1995

Resigned on: 22 October 1998

BW GROUP UNLIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1995

Resigned on: 15 December 1995

AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1995

Resigned on: 22 February 1999

TELEDYNE RESON UK LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1995

Resigned on: 8 March 1996

UNIVATION LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1995

Resigned on: 12 July 1995

GBP TELECOM LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 28 April 1995

Resigned on: 19 September 1995

BON ACCORD ESTATES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1995

Resigned on: 8 November 1996

SKYVISION INTERNATIONAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1994

Resigned on: 22 February 1999

Q.E.D. SALES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 1994

Resigned on: 8 May 2008

GREENFERN BAKERY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 1994

Resigned on: 8 January 1998

JAMES LAING & SONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 1993

Resigned on: 8 May 2008

SCARF ENTERPRISES (SCOTLAND) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 1993

Resigned on: 8 May 2008

WELLDYNAMICS INTERNATIONAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 1993

Resigned on: 16 February 2000

MACRAE FOODS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 16 December 1992

Resigned on: 29 October 1998

RAEBURN RECRUITMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 November 1992

Resigned on: 31 May 2006

THE ABERDEEN MANAGEMENT CENTRE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 1992

Resigned on: 14 February 1996

THE ABERDEEN BUSINESS SCHOOL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 1992

Resigned on: 14 February 1996

INFORMATION TECHNOLOGISTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 1992

Resigned on: 22 February 1999

MOLISE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 1992

Resigned on: 5 May 2008

META DOWNHOLE UNLIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1992

Resigned on: 6 May 2008

GRAYS GROUP LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1992

Resigned on: 29 November 2003

BRUMAC ENGINEERING SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 1991

Resigned on: 7 April 1992

RAEBURN HEALTHCARE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1991

Resigned on: 31 May 2006

IAN JOHNSTON & SONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1991

Resigned on: 5 July 2006

WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 1991

Resigned on: 15 July 1991

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 1991

Resigned on: 6 March 2003

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1991

Resigned on: 12 May 2008

GBH TECHNICAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1991

Resigned on: 30 April 1991

TRANSOCEAN DRILLING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 1991

Resigned on: 7 May 1991

SEABANK HOUSE

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 1990

Resigned on: 16 June 2008

ICT GEO-CONSULTANTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 1990

Resigned on: 16 January 1998

RAEBURN RECRUITMENT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 1990

Resigned on: 8 July 1991

QUALITY COUNTS (ABERDEEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1989

Resigned on: 9 January 2003

ARR CRAIB TRANSPORT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 1989

Resigned on: 8 May 2008

TELEDYNE BOWTECH LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 1989

Resigned on: 9 October 1989

SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 1989

Resigned on: 7 May 2008

SCOTTISH OILS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1989

Resigned on: 6 June 2003

P. & S. WATT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 1989

Resigned on: 2 May 2005

FUGRO GB (NORTH) MARINE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 1989

Resigned on: 21 August 1998

CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 1989

Resigned on: 5 May 2008

G.J.C. ANDERSON & CO. LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 1989

Resigned on: 13 May 2008

MARIS SUBSEA LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 1989

Resigned on: 2 November 1994

STRONACHS ABERDEEN LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 1989

Resigned on: 30 May 1994

NEWSCO LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 1989

Resigned on: 16 June 1989

MABERLY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 1989

Resigned on: 12 June 2008

COPLAND MOTORS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 7 May 2008

DICK FLEMING COMMUNICATIONS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 6 May 2008

JAMES MILNE & SONS (FUELS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 8 May 2008

LOYALTY LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 1 May 2008

J. & D. HENDERSON (BRIDGETON) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 7 May 2008

JAMES C. HOGG LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 10 August 2008

MARCLIFFE HOTEL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 5 May 2008

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 31 December 1988

NOR-SEA FOODS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 29 January 2007

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 31 December 1989

ARGOSY CONTROL ENGINEERING LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 2 November 1992

PETROLEUM MANUFACTURING SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 16 February 2000

TRITECH INTERNATIONAL LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1988

Resigned on: 8 May 2008

NOR-SEA (HOLDINGS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 1988

Resigned on: 29 January 2007

FREELAND FREIGHT SERVICE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1988

Resigned on: 7 May 2008

GORDON & SMITH (GROCERS) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1988

Resigned on: 3 May 2008

TROJAN CRATES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 1988

Resigned on: 6 May 2008

A.J. EXECUTIVE INVESTMENTS LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1988

Resigned on: 15 April 1991

R.A. EXECUTIVE FREIGHT LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1988

Resigned on: 15 April 1991

GORDON ARMS HOTEL(INVERURIE)LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 1988

Resigned on: 18 January 1994

ABERDEEN BLAST CLEANING SERVICES LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 1988

Resigned on: 6 May 2008

MFG INVERURIE (1998) LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 15 August 1988

Resigned on: 26 May 2008

MOATSHORE LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 1988

Resigned on: 23 December 1997

DAMS OF CRAIGIE FARM LIMITED

Correspondence address: 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 1988

Resigned on: 28 May 2008