D.W. COMPANY SERVICES LIMITED : appointments and directorships

NCM BUYOUT (GP) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-01-31 Resigned 2006-05-15

XIRCON LIMITED Dissolved

Nominee Secretary Appointed 2006-01-31 Resigned 2006-06-05

ISG SECURE DRILLING HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2006-01-18 Resigned 2006-06-01

SIGMA TECHNOLOGY GROUP LIMITED Dissolved

Nominee Secretary Appointed 2006-01-18 Resigned 2006-06-19

FR ETAIL LIMITED Dissolved

Nominee Secretary Appointed 2005-12-28 Resigned 2006-02-20

FASHION ROCKS 2012 LIMITED Dissolved

Nominee Secretary Appointed 2005-12-28 Resigned 2006-02-20

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Dissolved

Nominee Secretary Appointed 2005-12-28 Resigned 2006-04-07

PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED Dissolved

Nominee Secretary Appointed 2005-12-28 Resigned 2006-02-20

GLEN GRANT LIMITED Active

Nominee Secretary Appointed 2005-10-21 Resigned 2006-01-23

OLD SMUGGLER WHISKY COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2005-10-21 Resigned 2005-12-22

GLEN GRANT DISTILLERY COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2005-10-21 Resigned 2005-12-22

JOHN MACLAREN AND SONS LIMITED Active

Nominee Secretary Appointed 2005-10-07 Resigned 2006-10-07

MHL (MANCOS) LIMITED Active

Nominee Secretary Appointed 2005-09-13 Resigned 2005-09-14

MILLER (TELFORD SOUTH) LIMITED Active

Nominee Secretary Appointed 2005-09-12 Resigned 2005-09-14

SI LIVERPOOL (GP2) LIMITED Dissolved

Nominee Secretary Appointed 2005-08-02 Resigned 2005-10-24

SI LIVERPOOL (LP) LIMITED Dissolved

Nominee Secretary Appointed 2005-08-02 Resigned 2005-10-24

BCT WAREHOUSE LIMITED Dissolved

Nominee Secretary Appointed 2005-08-02 Resigned 2005-11-11

ATLANTIC GAS LIMITED Dissolved

Nominee Secretary Appointed 2005-07-29 Resigned 2005-11-29

SCOTTISH HYDRO ELECTRIC GAS LIMITED Dissolved

Nominee Secretary Appointed 2005-07-29 Resigned 2005-11-29

DH GLOUCESTER LIMITED Dissolved

Nominee Secretary Appointed 2005-04-13 Resigned 2006-06-21

HORIZON HOTEL INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-04-13 Resigned 2005-08-05

WEST BELL ST INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-04-13 Resigned 2005-07-25

SENTIENT MEDICAL LIMITED Dissolved

Nominee Secretary Appointed 2005-04-13 Resigned 2005-07-25

CHANNEL MATRIX DISTRIBUTION LIMITED Dissolved

Nominee Secretary Appointed 2005-02-22 Resigned 2005-10-17

ARRK RESEARCH AND DEVELOPMENT LIMITED Dissolved

Nominee Secretary Appointed 2005-02-22 Resigned 2005-06-02

DUNWILCO (1236) LIMITED Dissolved

Nominee Secretary Appointed 2005-02-08 Resigned 2005-02-14

HLBB (DORMANT) LIMITED Dissolved

Nominee Secretary Appointed 2005-02-08 Resigned 2005-02-15

DUNWILCO (1235) LIMITED Dissolved

Nominee Secretary Appointed 2005-02-08 Resigned 2005-02-14

SIMON BRANDS LIMITED Dissolved

Nominee Secretary Appointed 2005-02-01 Resigned 2005-08-16

GRANT RESIDENTIAL PROPERTY LIMITED Dissolved

Nominee Secretary Appointed 2005-02-01 Resigned 2005-04-12

GIO GOI LIMITED Dissolved

Nominee Secretary Appointed 2005-02-01 Resigned 2005-08-16

FACTORY 9 LIMITED Dissolved

Nominee Secretary Appointed 2005-02-01 Resigned 2005-08-16

GIO GOI BRANDS LIMITED Dissolved

Nominee Secretary Appointed 2005-02-01 Resigned 2005-08-16

GM DRUMSHANGIE LIMITED Dissolved

Nominee Secretary Appointed 2004-12-15 Resigned 2005-03-16

C.G.I.S (CHELMSFORD) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-10 Resigned 2005-01-12

C.G.I.S (BRISTOL) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-10 Resigned 2005-01-12

GLEBE (BRISTOL) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-10 Resigned 2005-01-12

C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved

Nominee Secretary Appointed 2004-12-10 Resigned 2005-01-12

RYEFORD DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2004-12-06 Resigned 2005-01-11

CLS SURFACES (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2004-12-06 Resigned 2006-01-27

MILLER KIRKLISTON LIMITED Dissolved

Nominee Secretary Appointed 2004-11-19 Resigned 2004-11-22

MD BIOSCIENCES INFLAMMATIONS DISCOVERY SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2004-11-01 Resigned 2005-03-01

CAM REALISATIONS 2023 LIMITED Dissolved

Corporate Nominee Secretary Appointed 2004-11-01 Resigned 2007-05-10

VANTONA LIMITED Dissolved

Nominee Secretary Appointed 2004-07-22 Resigned 2004-11-01

GO VENDING LIMITED Dissolved

Nominee Secretary Appointed 2004-06-14 Resigned 2004-11-17

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2004-05-10 Resigned 2004-05-13

MILLER DRYLAW LIMITED Dissolved

Nominee Secretary Appointed 2004-04-28 Resigned 2004-05-05

BABYLON (AYR) LIMITED Dissolved

Nominee Secretary Appointed 2004-03-02 Resigned 2004-04-27

EXPO (KILMARNOCK) LIMITED Dissolved

Nominee Secretary Appointed 2004-03-02 Resigned 2004-04-27

STEWARTS OF EDINBURGH LIMITED Dissolved

Nominee Secretary Appointed 2004-01-29 Resigned 2004-04-29

FORTH VALLEY ENGINEERING LIMITED Dissolved

Nominee Secretary Appointed 2004-01-29 Resigned 2012-01-10

ARDANA PLC Dissolved

Nominee Secretary Appointed 2003-11-10 Resigned 2004-02-16

GT PPP LIMITED Dissolved

Nominee Secretary Appointed 2003-09-05 Resigned 2003-12-11

STASHEN LIMITED Dissolved

Nominee Secretary Appointed 2003-09-05 Resigned 2003-10-02

MILLER HOMES HOLDINGS LIMITED Active

Nominee Secretary Appointed 2003-09-05 Resigned 2003-12-11

CHILLOUT GROUP LIMITED Dissolved

Nominee Secretary Appointed 2003-08-12 Resigned 2008-03-31

PREMIER BURRELL LIMITED Dissolved

Nominee Secretary Appointed 2003-08-12 Resigned 2003-08-13

MOTHERWELL BRIDGE INTERNATIONAL LIMITED Dissolved

Nominee Secretary Appointed 2003-07-22 Resigned 2003-09-28

MB INDUSTRIES LIMITED Dissolved

Nominee Secretary Appointed 2003-07-22 Resigned 2003-09-28

RESEARCH AND ENTERPRISE SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2003-05-16 Resigned 2003-08-11

BLAND BANKART (UK) LIMITED Dissolved

Nominee Secretary Appointed 2003-05-16 Resigned 2005-09-28

BLAND BANKART FINANCIAL SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2003-05-16 Resigned 2005-09-28

OLDVINE LIMITED Dissolved

Nominee Secretary Appointed 2003-05-01 Resigned 2003-06-24

APP A CAB LIMITED Dissolved

Nominee Secretary Appointed 2003-05-01 Resigned 2003-05-30

DUNWILCO (1054) LIMITED Dissolved

Nominee Secretary Appointed 2003-05-01 Resigned 2003-06-25

MILLER CRAIGMOUNT LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2003-04-14

MILLER ST JOSEPH'S LIMITED Dissolved

Nominee Secretary Appointed 2003-02-20 Resigned 2003-02-21

MILLER SILVERKNOWES LIMITED Dissolved

Nominee Secretary Appointed 2003-02-20 Resigned 2003-02-21

MILLER PIERSHILL LIMITED Dissolved

Nominee Secretary Appointed 2003-02-20 Resigned 2003-02-21

RENEWABLE TECHNOLOGY VENTURES LIMITED Dissolved

Nominee Secretary Appointed 2003-02-03 Resigned 2004-02-27

VBI LIMITED Dissolved

Nominee Secretary Appointed 2002-12-20 Resigned 2003-03-20

LINE DIGITAL LTD Dissolved

Nominee Secretary Appointed 2002-12-20 Resigned 2006-06-19

BOUNCE SPORTS MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2002-12-11 Resigned 2008-03-31

DUNWILCO (1021) LIMITED Dissolved

Nominee Secretary Appointed 2002-09-27 Resigned 2003-06-25

DIGITAL ANIMATIONS LIMITED Dissolved

Nominee Secretary Appointed 2002-06-26 Resigned 2004-10-04

INK ANIMATIONS LTD. Dissolved

Nominee Secretary Appointed 2002-06-26 Resigned 2013-05-01

SCOTTISH WATER SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2002-06-26 Resigned 2003-08-08

PPG SOUTHERN LIMITED Dissolved

Nominee Secretary Appointed 2002-04-10 Resigned 2002-07-16

RBS PROPERTY (GOGAR) LIMITED Dissolved

Nominee Secretary Appointed 2002-03-14 Resigned 2002-06-13

NESTECH LIMITED Dissolved

Nominee Secretary Appointed 2002-03-14 Resigned 2004-09-14

AWG PFI LIMITED Dissolved

Nominee Secretary Appointed 2001-12-17 Resigned 2002-03-25

BARR INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2001-12-17 Resigned 2002-04-11

ROTECH DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2001-12-06 Resigned 2003-05-19

PENTAGON RETAIL LIMITED Dissolved

Nominee Secretary Appointed 2001-07-16 Resigned 2002-02-06

DUNWILCO (940) LIMITED Dissolved

Nominee Secretary Appointed 2001-07-16 Resigned 2002-02-06

NAGE TRUSTEE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2001-07-12 Resigned 2001-08-09

PPG METRO FRANBOROUGH LIMITED Dissolved

Nominee Secretary Appointed 2001-07-06 Resigned 2001-10-19

PPG METRO GROSVENOR LIMITED Dissolved

Nominee Secretary Appointed 2001-07-06 Resigned 2001-09-10

BABTIE FICHTNER LIMITED Dissolved

Nominee Secretary Appointed 2001-06-26 Resigned 2001-09-10

GROWING ESTATES LIMITED Active

Nominee Secretary Appointed 2001-03-07 Resigned 2009-10-01

CLYDE BERGEMANN POWER GROUP US LIMITED Dissolved

Nominee Secretary Appointed 2001-02-20 Resigned 2001-03-15

SEP IRELAND LIMITED Dissolved

Nominee Secretary Appointed 2001-01-19 Resigned 2001-03-08

SPL (HOLDINGS 1) LIMITED Dissolved

Nominee Secretary Appointed 2001-01-19 Resigned 2001-03-14

S + S LIMITED Dissolved

Nominee Secretary Appointed 2001-01-03 Resigned 2001-03-19

SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Active

Nominee Secretary Appointed 2000-12-04 Resigned 2001-03-19

NEOS NETWORKS LIMITED Active

Nominee Secretary Appointed 2000-12-04 Resigned 2001-03-19

COMMUNITY SCHOOLS (HIGHLANDS) LIMITED Active

Nominee Secretary Appointed 2000-09-13 Resigned 2001-06-12

SWRE LIME STREET LIMITED Active

Corporate Nominee Secretary Appointed 2000-09-13 Resigned 2000-11-15

COMMUNITY SCHOOLS HOLDINGS LIMITED Active

Nominee Secretary Appointed 2000-09-13 Resigned 2001-06-12

ENGLISH GOLF UNION HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2000-08-10 Resigned 2000-09-14

EDEN WASTE RECYCLING LIMITED Dissolved

Nominee Secretary Appointed 2000-08-02 Resigned 2000-09-07

SCOTTISH COAL CONTRACTS LIMITED Dissolved

Nominee Secretary Appointed 2000-08-02 Resigned 2000-08-30

RBS TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2000-06-14 Resigned 2000-08-04

RETRIEVER COMMUNICATIONS EUROPE LIMITED Dissolved

Nominee Secretary Appointed 2000-05-19 Resigned 2005-04-04

PPG METRO LIMITED Dissolved

Nominee Secretary Appointed 2000-04-25 Resigned 2000-06-01

STORTEXT (SH) LIMITED Dissolved

Nominee Secretary Appointed 2000-04-11 Resigned 2000-05-18

NXYS.NET LIMITED Dissolved

Nominee Secretary Appointed 2000-03-01 Resigned 2000-04-14

INTENSE LIMITED Dissolved

Nominee Secretary Appointed 1999-12-02 Resigned 2001-10-03

AXIS ANIMATION LIMITED Dissolved

Nominee Secretary Appointed 1999-12-02 Resigned 2000-08-11

GLASGOW BOX OFFICE LIMITED Active

Nominee Secretary Appointed 1999-11-26 Resigned 2001-02-28

SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED Dissolved

Nominee Secretary Appointed 1999-11-10 Resigned 2000-01-25

PFI (LIMITED PARTNER) LIMITED Dissolved

Nominee Secretary Appointed 1999-10-29 Resigned 1999-11-10

ELLEN'S GLEN HOUSE LIMITED Active

Nominee Secretary Appointed 1998-09-30 Resigned 1999-01-11

KWIK-FIT TELEMARKETING LIMITED Dissolved

Nominee Secretary Appointed 1998-09-10 Resigned 1998-11-25

HORIZON (GLASGOW) LIMITED RECEIVERSHIP

Nominee Secretary Appointed 1998-07-21 Resigned 1998-12-03

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED Dissolved

Nominee Secretary Appointed 1998-07-14 Resigned 1998-12-22

FORNET PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1997-12-19 Resigned 1998-04-01

BRITANNIA ASSET MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1997-11-14 Resigned 1998-06-01

DUNDAS FYFE LIMITED Active

Nominee Secretary Appointed 1997-11-04 Resigned 1998-02-20

193 LONDON ROAD (BOSTON) LIMITED Dissolved

Nominee Secretary Appointed 1997-10-23 Resigned 1998-01-23

ELEKTROBIT WIRELESS UK LTD Dissolved

Nominee Secretary Appointed 1997-08-04 Resigned 1998-04-11

GOLF PUBLISHING LIMITED Dissolved

Nominee Secretary Appointed 1997-07-07 Resigned 1997-08-04

BUCK CHEMICALS (UK) LIMITED Dissolved

Nominee Secretary Appointed 1997-07-01 Resigned 2001-07-13

NEWSQUEST (SUNDAY HERALD) LIMITED Dissolved

Nominee Secretary Appointed 1997-06-03 Resigned 1997-07-09

BAUER AR DIGITAL RADIO LIMITED Dissolved

Nominee Secretary Appointed 1997-06-03 Resigned 1997-07-09

PETER MACARTHUR AND COMPANY LIMITED Active

Nominee Secretary Appointed 1997-04-21 Resigned 1997-05-15

EATON HOLDING LIMITED Active

Nominee Secretary Appointed 1997-02-11 Resigned 1997-05-19

SCOTTISH NEWS NETWORK LIMITED Active

Nominee Secretary Appointed 1997-02-07 Resigned 1997-07-09

NILE PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1996-08-13 Resigned 1996-11-29

DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 1996-08-02 Resigned 1996-12-04

DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 1996-08-02 Resigned 1996-12-04

SOLID PRODUCTS LIMITED Dissolved

Nominee Secretary Appointed 1996-05-23 Resigned 1996-09-11

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED Liquidation

Nominee Secretary Appointed 1996-05-09 Resigned 2000-01-07

DIGIMANIA LIMITED Dissolved

Nominee Secretary Appointed 1996-05-09 Resigned 2000-01-07

RITCHIE HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1996-05-01 Resigned 1996-05-08

ELLIOTT CORPORATE DEVELOPMENT LIMITED Dissolved

Nominee Secretary Appointed 1996-03-20 Resigned 1996-03-28

DAWSON INTERNATIONAL TRADING LIMITED Dissolved

Nominee Secretary Appointed 1995-12-12 Resigned 1996-03-01

D.F. WISHART & COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1995-08-28 Resigned 1996-03-28

BATHROOM PLANET LIMITED Dissolved

Nominee Secretary Appointed 1995-06-27 Resigned 1997-08-21

HCI (SCOTLAND) LIMITED Active

Nominee Secretary Appointed 1994-12-01 Resigned 1995-01-20

DRUMOIG LIMITED Dissolved

Nominee Secretary Appointed 1994-11-14 Resigned 1995-02-06

LOTHIAN MARQUEE HIRE LTD. Dissolved

Nominee Secretary Appointed 1994-01-24 Resigned 1994-03-31

VOXAR Dissolved

Nominee Secretary Appointed 1993-07-28 Resigned 1994-11-03

HORIZON CAPITAL LIMITED Dissolved

Nominee Secretary Appointed 1993-06-21 Resigned 1993-11-05

MURRAY PROPERTY HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1992-06-17 Resigned 1992-11-23

PEARL RLH LIMITED Dissolved

Nominee Secretary Appointed 1991-08-26 Resigned 1991-09-05

SPECTACLES (SCOTLAND) LIMITED Dissolved

Nominee Secretary Appointed 1991-04-12 Resigned 1993-04-12

MURRAY MMG LIMITED Dissolved

Nominee Secretary Appointed 1991-02-22 Resigned 1991-04-29

DUNWILCO (172) LIMITED Dissolved

Nominee Secretary Appointed 1989-06-28 Resigned 1990-10-09

PPG (EDINBURGH) LIMITED Dissolved

Nominee Secretary Appointed 1989-05-02 Resigned 1992-12-31

STABLE (NOMINEES) LIMITED Dissolved

Nominee Secretary Appointed 1988-12-09 Resigned 1990-07-13

CALEDONIAN TOURS LIMITED Dissolved

Nominee Secretary Appointed 1988-09-30 Resigned 1992-04-03

DUNFERMLINE COMMERCIAL FINANCE LIMITED Dissolved

Nominee Secretary Appointed 1988-09-01 Resigned 1990-01-31

DUNFERMLINE SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 1988-09-01 Resigned 1990-01-31

VERULAM SECURITIES LIMITED Dissolved

Nominee Secretary Appointed 1988-06-09 Resigned 1990-02-08

FINDON FISHING COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1988-04-28 Resigned 1988-06-20

STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1988-02-17 Resigned 1988-03-29

D.W. COMPANY SERVICES LIMITED

Details

Appointments 157