ADRIAN THOMAS GRACE

Overview

Total number of appointments 69, 2 active appointments

WITHAM INSTITUTIONAL NOMINEE LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9SE

Role ACTIVE: Director

Date of birth: May 1963

Appointed on: 19 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

AEGON UK IT SERVICES LIMITED

Correspondence address: EDINBURGH PARK EDINBURGH, LOTHIAN, EH12 9SE

Role ACTIVE: Director

Date of birth: May 1963

Appointed on: 16 June 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

VIRGIN MONEY LIMITED

Correspondence address: 30 ST VINCENT PLACE, GLASGOW, UNITED KINGDOM, G1 2HL

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 15 October 2018

Resigned on: 1 May 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Correspondence address: 30 ST VINCENT PLACE, GLASGOW, UNITED KINGDOM, G1 2HL

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 15 October 2018

Resigned on: 27 February 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

AEGON SIPP NOMINEE 2 LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 10 November 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

ANDREWS NOMINEES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 2 November 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

VICTORIA NOMINEES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 2 November 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

LOCHSIDE NOMINEES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 2 November 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

AEGON INVESTMENTS LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 6 March 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

COFUNDS LEASING LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

COFUNDS NOMINEES LTD

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

DORSET NOMINEES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

COFUNDS LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

MINSTER NOMINEES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2017

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: DIRECTOR

VIRGIN MONEY UK PLC

Correspondence address: 30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 September 2015

Resigned on: 1 May 2020

Nationality: BRITISH

Occupation: DIRECTOR

CLYDESDALE BANK PLC

Correspondence address: 30 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2HL

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 23 December 2014

Resigned on: 1 May 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 3 September 2014

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 3 September 2014

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON SIPP GUARANTEE NOMINEE LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 10 July 2014

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CEO

QUILTER FINANCIAL PLANNING LIMITED

Correspondence address: WAKEFIELD HOUSE ASPECT PARK, PIPERS WAY, SWINDON, SN3 1SA

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 January 2014

Resigned on: 1 July 2014

Nationality: BRITISH

Occupation: NONE

AEGON SIPP NOMINEE LTD

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 23 August 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

ORIGEN LIMITED

Correspondence address: ORIGEN, 40-43 CHANCERY LANE, LONDON, WC2A 1JA

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 15 April 2011

Resigned on: 16 December 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

Average house price in the postcode WC2A 1JA £152,127,000

ORIGEN FINANCIAL SERVICES LIMITED

Correspondence address: ORIGEN, 40-43 CHANCERY LANE, LONDON, WC2A 1JA

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 15 April 2011

Resigned on: 16 December 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

Average house price in the postcode WC2A 1JA £152,127,000

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Correspondence address: RIVERSIDE HOUSE, THE WATERFRONT, NEWCASTLE UPON TYNE, NE15 8NY

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 15 April 2011

Resigned on: 26 July 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

REASSURE NOMINEES LIMITED

Correspondence address: 6 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

THINK SYNERGY LIMITED

Correspondence address: RIVERSIDE HOUSE THE WATERFRONT, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 8NY

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 21 March 2012

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE FINANCE LIMITED

Correspondence address: EDINBURGH PARK, EDINBURGH, EH12 9SE

Role: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Correspondence address: EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Correspondence address: EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON UK PROPERTY FUND LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON PENSION TRUSTEE LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 31 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON HOLDINGS (UK) LIMITED

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON UK PLC

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 28 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.

Correspondence address: AEGON EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 3 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 3 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.

Correspondence address: AEGON EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 3 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

AEGON INVESTMENT SOLUTIONS LTD.

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 1 March 2011

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: NONE

AEGON EDC LIMITED

Correspondence address: AEGON EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 24 January 2011

Resigned on: 2 May 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE HOLDINGS LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 13 December 2010

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

REASSURE FS LIMITED

Correspondence address: BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 16 June 2010

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

HS TRUSTEES LTD

Correspondence address: 8TH FLOOR CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 7 June 2010

Resigned on: 26 October 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

Average house price in the postcode CR0 2BX £13,492,000

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED

Correspondence address: AEGON HOUSE, DARESBURY PARK, DARESBURY, CHESHIRE, WA4 4HS

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 4 June 2010

Resigned on: 26 October 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

Average house price in the postcode WA4 4HS £7,560,000

REASSURE PM LIMITED

Correspondence address: BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 September 2009

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

GUARDIAN ASSURANCE LIMITED

Correspondence address: BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 September 2009

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Correspondence address: EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 September 2009

Resigned on: 13 December 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

REASSURE LL LIMITED

Correspondence address: BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 29 September 2009

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: BUSINESS MANAGER

SCOTTISH EQUITABLE PLC

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 25 September 2009

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Correspondence address: RIVERSIDE HOUSE, THE WATERFRONT, NEWCASTLE UPON TYNE, NE15 8NY

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 14 August 2009

Resigned on: 15 March 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

ORIGEN FINANCIAL SERVICES LIMITED

Correspondence address: HUNTLY, 32 GILLESPIE ROAD, EDINBURGH, MIDLOTHIAN, EH13 0NN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 14 August 2009

Resigned on: 15 March 2010

Nationality: BRITISH

Occupation: BUSINESS MANAGER

AEGON UK CORPORATE SERVICES LIMITED

Correspondence address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 25 March 2009

Resigned on: 9 January 2020

Nationality: BRITISH

Occupation: BUSINESS MANAGER

BRITISH LINEN LEASING (LONDON) LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 14 April 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 8 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

BRITISH LINEN CHARTER PLC

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 7 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 5 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

FLEXIFLY LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

BRITISH LINEN LEASING LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 10 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 6 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 9 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL LEASING (EDINBURGH) LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 12 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 1 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 11 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SEAFORTH MARITIME (JARL) LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 3 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CAPITAL BANK LEASING 4 LIMITED

Correspondence address: CHARTERHALL HOUSE CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 February 2008

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SCOTTISH FINANCIAL ENTERPRISE

Correspondence address: 24 MELVILLE STREET, EDINBURGH, EH3 7NS

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 27 September 2007

Resigned on: 13 June 2013

Nationality: BRITISH

Occupation: MANAGING DIRECTOR