TM COMPANY SERVICES LIMITED

Overview

Total number of appointments 166, no active appointments

CLIMATE CHANGE SCOTLAND LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 31 January 2008

Resigned on: 3 March 2008

AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 15 November 2007

Resigned on: 22 November 2007

DRUMOYNE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 October 2007

Resigned on: 9 October 2007

OSIM REAL ESTATE GP LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 October 2007

Resigned on: 23 January 2008

WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 October 2007

Resigned on: 2 April 2008

WHEATSHEAF GENERAL PARTNER LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 October 2007

Resigned on: 2 April 2008

FESTIVALS EDINBURGH LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 1 October 2007

Resigned on: 3 October 2007

PLUTOT LA VIE

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 20 July 2007

Resigned on: 20 July 2007

MURRAYFIELD MEDIA LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 11 July 2007

OLD MANSE HALLIN LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 June 2007

Resigned on: 17 July 2007

SDI PRODUCTIONS LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 June 2007

Resigned on: 21 September 2007

ST NICHOLAS PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 5 June 2007

Resigned on: 5 June 2007

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 March 2007

Resigned on: 11 April 2007

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 March 2007

Resigned on: 11 April 2007

AIKENGALL COMMUNITY WIND COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 19 December 2006

DSP INFINITY GP LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 29 January 2007

WEST RIVERSIDE (GP2) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 November 2006

Resigned on: 14 November 2006

WEST RIVERSIDE (GP1) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 November 2006

Resigned on: 14 November 2006

MELVILLE JAMESON PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 2 November 2006

Resigned on: 12 December 2006

DEVA GENERAL PARTNER (NO. 2) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 September 2006

Resigned on: 17 October 2006

DH TORPHICHEN STREET LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 September 2006

Resigned on: 19 September 2006

DROVERS INN LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 21 August 2006

Resigned on: 6 September 2006

THREE THISTLES PLC

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 August 2006

Resigned on: 2 October 2006

PETROCELTIC TURKEY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 31 March 2006

Resigned on: 11 April 2006

LOCHEARNHEAD DEVELOPMENTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 November 2005

Resigned on: 20 April 2006

DEVA GENERAL PARTNER LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 November 2005

Resigned on: 31 January 2006

C S JAMES & SONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 September 2005

Resigned on: 22 September 2005

INVOCAS FINANCIAL LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 July 2005

Resigned on: 31 August 2005

INVOCAS FINANCIAL SOLUTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 July 2005

Resigned on: 31 August 2005

BLACK SPRING LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 5 May 2005

Resigned on: 21 September 2005

BILLI PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 April 2005

Resigned on: 10 May 2005

RED KITE DISTRIBUTION LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 20 April 2005

Resigned on: 3 May 2005

BIG BOX NETWORK LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 24 February 2005

CORIOLIS MEDIA LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 12 March 2005

SYNCHRONICITY FILMS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 14 March 2005

LYRA

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 2 March 2005

EM INVESTMENTS NO.3 LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 15 November 2004

Resigned on: 6 April 2006

TOURISM ENTERPRISE AND MANAGEMENT LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 September 2004

Resigned on: 22 September 2004

MD MILNE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 23 July 2004

Resigned on: 16 September 2004

YOUTH THEATRE ARTS SCOTLAND

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 28 June 2004

Resigned on: 28 June 2004

DALRY COMMUNITY WIND COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 June 2004

Resigned on: 5 July 2004

KAMYA CONSULTING LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 June 2004

Resigned on: 27 July 2004

MOLLY'S PLAY CENTRE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 16 June 2004

Resigned on: 18 June 2004

NEVISPORT HOLDINGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 May 2004

Resigned on: 3 June 2004

FORT NEVIS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 May 2004

Resigned on: 3 June 2004

SHONA REPPE PUPPETS

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 29 April 2004

Resigned on: 29 April 2004

EDINBURGH ROYAL CHORAL UNION

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 28 April 2004

Resigned on: 29 June 2004

DRM BUILDING LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 15 March 2004

Resigned on: 24 September 2004

WAYWARD SCOT

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 March 2004

Resigned on: 11 March 2004

STUDIO DJANGO LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 February 2004

Resigned on: 12 February 2004

DUDDINGSTON HOUSE SOUTHERN LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 February 2004

Resigned on: 25 February 2004

J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 February 2004

Resigned on: 18 February 2004

SLIM JIM FILMS LTD.

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 28 November 2003

Resigned on: 28 November 2003

RESIDENTIAL PROPERTY INVESTMENTS UK LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 October 2003

Resigned on: 9 April 2004

DH PEEBLES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 October 2003

Resigned on: 30 October 2003

KEMP COMMUNICATIONS (UK) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 4 September 2003

Resigned on: 4 September 2003

RUTHERFORD PROPERTY DEVELOPMENTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 1 September 2003

Resigned on: 9 September 2003

RENWICK COUNTRY PROPERTIES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 June 2003

Resigned on: 3 November 2003

KJA (HUTTON) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 10 April 2003

Resigned on: 16 May 2003

BORDER CARAVANS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 March 2003

Resigned on: 15 April 2003

CREATIVE EDINBURGH LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 March 2003

Resigned on: 15 May 2003

BROOM ESTATES (BOTHWELL) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 February 2003

Resigned on: 10 March 2003

STEADIPIX PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 14 January 2003

THEATRE OBJEKTIV LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 29 November 2002

Resigned on: 29 November 2002

UKARCHIVING LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 November 2002

Resigned on: 12 March 2003

HAMILTON WASTE & RECYCLING LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 9 July 2002

Resigned on: 10 July 2002

SWEETSCAR LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 June 2002

Resigned on: 24 June 2002

AMA (FUSION) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 20 June 2002

Resigned on: 24 July 2002

DUDDINGSTON HOUSE MANAGEMENT LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 20 June 2002

Resigned on: 30 July 2002

ASSOCIATION OF INTEGRATED MEDIA: HIGHLANDS & ISLANDS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 June 2002

Resigned on: 17 June 2002

ADAM & COMPANY GENERAL PARTNER LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 30 May 2002

Resigned on: 23 July 2002

POORBOY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 15 February 2002

Resigned on: 15 February 2002

THE HILL ADAMSON

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 13 February 2002

Resigned on: 30 July 2002

SOLAR BEAR LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 February 2002

Resigned on: 7 February 2002

COMMUNICADO PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 30 January 2002

Resigned on: 16 January 2003

TUITION PROPERTIES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 25 January 2002

Resigned on: 5 February 2002

ETOURISM LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 January 2002

Resigned on: 18 April 2002

WEST CRAIGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 December 2001

Resigned on: 7 January 2002

WELLWOOD ESTATES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 December 2001

Resigned on: 19 December 2001

BLOBHEADS PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 6 December 2001

Resigned on: 10 December 2001

FENTON TOWER WINES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 25 April 2001

Resigned on: 11 December 2001

HARBOUR HAVENS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 25 April 2001

Resigned on: 12 December 2001

UNIVERSAL ARTS (PRODUCTIONS) LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 December 2000

Resigned on: 7 December 2000

SKYE SALMON LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 1 December 2000

Resigned on: 20 December 2000

PENCILTOWN ANIMATION LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 November 2000

Resigned on: 24 November 2000

BROCKEN SPECTRE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 2 November 2000

Resigned on: 2 November 2000

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 September 2000

Resigned on: 26 October 2000

TRANSFORM SCHOOLS (STOKE) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 September 2000

Resigned on: 26 October 2000

THE WORLD ASSOCIATION FOR VETERINARY DERMATOLOGY

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 August 2000

Resigned on: 5 September 2000

THE SALVESEN MINDROOM CENTRE

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 2 August 2000

Resigned on: 2 August 2000

LOVE OR MONEY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 25 July 2000

Resigned on: 23 November 2000

NEW EMPIRE BINGO LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 July 2000

Resigned on: 22 January 2001

24:25 FILMS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 16 May 2000

Resigned on: 16 May 2000

CABER ENTERPRISES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 16 May 2000

Resigned on: 1 June 2001

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 12 April 2000

Resigned on: 19 April 2000

BEAR SCOTLAND LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 19 September 2000

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 April 2000

Resigned on: 4 May 2000

TIGER ASPECT SCOTLAND LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 4 April 2000

Resigned on: 8 August 2000

RTS CONTRACTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 April 2000

Resigned on: 22 May 2000

BREEDON FACILITIES MANAGEMENT LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 April 2000

Resigned on: 20 June 2000

DAVID MILLER CONTRACTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 16 March 2000

Resigned on: 29 March 2000

CROSS COUNTRY THEATRE COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 8 May 2000

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 22 December 1999

Resigned on: 4 May 2000

FENTON TOWER LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 December 1999

Resigned on: 16 March 2000

COVE PARK

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 October 1999

Resigned on: 26 October 1999

BADAC THEATRE COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 October 1999

Resigned on: 14 October 1999

COVE PARK ENTERPRISES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 October 1999

Resigned on: 27 October 1999

KE SNOOKER LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 1 October 1999

Resigned on: 6 December 1999

BRIDGETON MUSIC PROJECT

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 September 1999

Resigned on: 20 September 1999

MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 August 1999

Resigned on: 1 September 1999

OAK BANK DEVELOPMENTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 1 June 1999

Resigned on: 1 October 1999

STIRLINGSHIRE SADDLERY COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 May 1999

Resigned on: 8 June 1999

SNOWLINES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 21 May 1999

Resigned on: 3 June 1999

TINSEL TOWN TELEVISION LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 23 April 1999

Resigned on: 9 August 1999

CELTIC MEDIA FESTIVAL LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 16 February 1999

Resigned on: 27 March 1999

FORGED FILMS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 31 December 1998

Resigned on: 15 January 1999

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 July 1998

Resigned on: 14 August 1998

MACDONALD RESORTS (LA ERMITA) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 July 1998

Resigned on: 13 May 1999

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 8 July 1998

Resigned on: 14 August 1998

SCOTTISH ARCHIVE NETWORK LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 4 June 1998

Resigned on: 18 June 1998

TE POOKA

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 14 April 1998

SPECTRUM ESTATES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 23 February 1998

Resigned on: 15 June 1998

SKAIRFIELD LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 February 1998

Resigned on: 2 March 1998

PRESS CUTTINGS (UK) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 February 1998

Resigned on: 6 August 1998

ASYLUM PICTURES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 13 January 1998

Resigned on: 15 January 1998

FROZEN CHARLOTTE PRODUCTIONS LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 13 November 1997

Resigned on: 17 November 1997

HEARTS AND MINDS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 19 September 1997

Resigned on: 19 September 1997

DIGITASLBI LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 21 July 1997

Resigned on: 25 September 1997

BLUE TIGER MUSIC THEATRE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 23 May 1997

Resigned on: 27 May 1997

MVV ENVIRONMENT BALDOVIE WASTE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 May 1997

Resigned on: 2 July 1997

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 May 1997

Resigned on: 2 July 1997

SOLAR PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 March 1997

Resigned on: 26 March 1997

PENTLAND HOLDINGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 March 1997

Resigned on: 27 March 1997

INGLISTON HOTELS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 10 February 1997

Resigned on: 11 February 1997

MAKAR PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 19 November 1996

Resigned on: 20 November 1996

MANIPULATE ARTS LTD

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 17 October 1996

Resigned on: 17 October 1996

THE CLARK PUB COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 September 1996

Resigned on: 20 February 1997

ANGUS TERRACE (HOLDINGS) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 September 1996

Resigned on: 20 December 1996

STRATHAN MEDIA PRODUCTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 September 1996

Resigned on: 10 September 1996

SCOTTISH KIDS ARE MAKING MOVIES LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 21 August 1996

Resigned on: 22 August 1996

LOTHIAN GAY AND LESBIAN SWITCHBOARD LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 March 1996

Resigned on: 24 May 1996

THE GRID IRON THEATRE COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 22 November 1995

BO FILMS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 19 September 1995

Resigned on: 20 September 1995

PORT ENVIRONMENTAL LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 July 1995

Resigned on: 8 September 1995

KILMARTIN PROPERTY GROUP LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 18 May 1995

Resigned on: 14 June 1995

MODO - CIRCUS WITH PURPOSE

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 11 April 1995

Resigned on: 16 May 1995

KE ENTERTAINMENTS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 10 November 1994

Resigned on: 2 August 1995

PITCH PERFECT LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 November 1994

Resigned on: 27 October 1998

PORTREE PARTNERSHIP LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 4 November 1994

Resigned on: 20 July 1995

FREEDONIA FILMS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 October 1994

Resigned on: 4 April 1996

THE MOREDUN FOUNDATION

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 30 June 1994

Resigned on: 29 June 1995

SCOTCOLD LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 24 May 1994

Resigned on: 8 July 1994

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 7 April 1994

Resigned on: 4 May 1994

L.A. TITLE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 28 February 1994

Resigned on: 7 March 1994

PENTLANDS SCIENCE PARK LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 2 February 1994

Resigned on: 18 October 1994

MIDWAY SERVICES LTD.

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 5 January 1994

Resigned on: 24 February 1994

GL ATTRACTIONS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 20 July 1993

Resigned on: 15 November 1993

HORIZON CAPITAL 2000 LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 May 1993

Resigned on: 21 June 1993

ACADEMY DEVELOPMENTS (CRIEFF) LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 January 1993

Resigned on: 15 April 1993

SMS HOLDINGS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 9 June 1992

Resigned on: 20 August 1992

LAURIE NEAVE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 9 June 1992

Resigned on: 5 January 1993

WEMYSS AND MARCH ESTATES GOSFORD LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 27 May 1992

Resigned on: 23 June 1992

MAPLESUDDEN LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 26 May 1992

Resigned on: 7 October 1992

MILTON HOTELS LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 14 February 1992

Resigned on: 31 March 1992

SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 2 September 1991

Resigned on: 6 February 1992

THE SCOTS FEATHER COMPANY LIMITED

Correspondence address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG

Role RESIGNED: Nominee Director

Appointed on: 30 October 1990

Resigned on: 16 November 1990