DM DIRECTOR LIMITED : appointments and directorships

ATLANTIC ASSETS TRUST LIMITED Active

Corporate Nominee Director Appointed 2008-06-04 Resigned 2013-08-02

MCCURRACH FINANCIAL SERVICES LIMITED Active

Corporate Nominee Director Appointed 2008-03-27 Resigned 2008-06-11

WEST TOWN LIMITED Active

Corporate Nominee Director Appointed 2008-03-22 Resigned 2008-09-17

BUCCLEUCH DECORATING GROUP LIMITED Dissolved

Nominee Director Appointed 2008-03-22 Resigned 2008-12-18

PENTA CO-INVEST GP LIMITED Active

Nominee Director Appointed 2008-03-22 Resigned 2008-04-23

PENTA GP HOLDINGS LIMITED Active

Nominee Director Appointed 2008-03-22 Resigned 2008-10-01

SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED Dissolved

Nominee Director Appointed 2008-03-22 Resigned 2008-04-30

VIVERS SCOTLAMB LIMITED Active

Corporate Nominee Director Appointed 2008-03-22 Resigned 2008-08-22

MATTHEW, JOHNSON-MARSHALL LIMITED Dissolved

Nominee Director Appointed 2008-03-22 Resigned 2009-04-23

CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED Active

Corporate Nominee Director Appointed 2008-03-22 Resigned 2008-11-13

SCO HOTELS CO LIMITED Active

Nominee Director Appointed 2008-03-19 Resigned 2009-08-25

WOOD MACKENZIE INVESTMENTS LIMITED Active

Nominee Director Appointed 2007-11-26 Resigned 2008-02-14

CHEYLESMORE PROPERTIES LIMITED Dissolved

Nominee Director Appointed 2007-11-26 Resigned 2008-06-20

GOTHENBERG 3 LIMITED Dissolved

Nominee Director Appointed 2007-10-22 Resigned 2007-11-23

KARINKA'S KITCHEN LIMITED Dissolved

Nominee Director Appointed 2007-10-22 Resigned 2008-02-12

GEAN DEVELOPMENTS 2 LIMITED Active

Nominee Director Appointed 2007-10-22 Resigned 2008-01-28

VET PROFESSIONALS LIMITED Active

Nominee Director Appointed 2007-10-22 Resigned 2008-02-18

GOTHENBERG 2 LIMITED Dissolved

Corporate Nominee Director Appointed 2007-10-22 Resigned 2007-11-23

GOTHENBERG 1 LIMITED Dissolved

Nominee Director Appointed 2007-10-22 Resigned 2007-11-23

MILLER ALPHA LIMITED Dissolved

Nominee Director Appointed 2007-10-22 Resigned 2007-11-29

DOLBY HEALTHCARE LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-10-11

PORT EDGAR HOLDINGS LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-09-06

PENTECH FUND II GP LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-11-06

SI CITY WHARF LIMITED Dissolved

Nominee Director Appointed 2007-03-14 Resigned 2007-05-03

DMWS 823 LIMITED Active

Nominee Director Appointed 2007-03-14 Resigned 2007-06-12

DMWS 822 LIMITED Active

Nominee Director Appointed 2007-03-14 Resigned 2007-06-12

DMWS 819 LIMITED Active

Nominee Director Appointed 2007-03-14 Resigned 2007-06-06

PREM KF (MANSFIELD) LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-03-05

PREM KF (BETHNAL GREEN) LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-03-05

PREM KF (HARPENDEN) LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-03-05

DUNDEE COLD STORES LIMITED Active

Corporate Nominee Director Appointed 2007-01-16 Resigned 2007-02-21

JSMK (SCOTLAND) LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-02-23

LEITH WALK PROPERTIES LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-02-07

PREM KF (INVERNESS) LIMITED Dissolved

Nominee Director Appointed 2007-01-16 Resigned 2007-03-05

CT UK HIGH INCOME TRUST PLC Active

Nominee Director Appointed 2007-01-15 Resigned 2007-01-17

MACDONALD FOREST HILLS (ABERFOYLE) LIMITED Active

Nominee Director Appointed 2006-09-21 Resigned 2007-05-23

EDISTON INTERNATIONAL HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2006-09-21 Resigned 2007-03-13

JIM'S EAST OF SCOTLAND SERVICES LIMITED Dissolved

Nominee Director Appointed 2006-09-21 Resigned 2006-12-14

ZING SALES LIMITED Active

Corporate Nominee Director Appointed 2006-09-21 Resigned 2007-02-22

CORDATUS PARTNERS LIMITED Liquidation

Nominee Director Appointed 2006-09-21 Resigned 2007-01-07

OMNIA SCOTLAND LIMITED Active

Nominee Director Appointed 2006-09-21 Resigned 2007-07-13

WGM GRASSMARKET 2 LIMITED Dissolved

Nominee Director Appointed 2006-09-20 Resigned 2006-09-20

FLB PROPERTIES LIMITED Active

Nominee Director Appointed 2006-06-23 Resigned 2006-08-19

DARK RIVER LIMITED Dissolved

Nominee Director Appointed 2006-06-23 Resigned 2006-09-19

HIGHLAND PROPERTIES (SCOTLAND) LIMITED Active

Nominee Director Appointed 2006-05-08 Resigned 2006-06-07

SUTHERLANDS EDINBURGH LIMITED Dissolved

Nominee Director Appointed 2006-05-08 Resigned 2006-07-25

HAUDAGAIN RETAIL LTD. Dissolved

Nominee Director Appointed 2006-05-08 Resigned 2006-06-02

ATHERSYS LIMITED Dissolved

Nominee Director Appointed 2006-05-08 Resigned 2006-06-02

SHAWLANDS DEVELOPMENTS Dissolved

Nominee Director Appointed 2006-05-08 Resigned 2006-06-12

ARTEMIS OCEAN RACING LIMITED Dissolved

Nominee Director Appointed 2006-03-20 Resigned 2006-04-25

AUBREY CAPITAL MANAGEMENT LIMITED Active

Nominee Director Appointed 2006-03-20 Resigned 2006-07-31

LEXICON CELTIC LIMITED Dissolved

Nominee Director Appointed 2006-03-20 Resigned 2006-04-26

SAMUEL WEBSTER & SONS LIMITED Active

Nominee Director Appointed 2006-03-20 Resigned 2006-04-27

EDGEMOR (COWGATE) LIMITED Active

Corporate Nominee Director Appointed 2006-03-20 Resigned 2006-03-29

GHG SHELF CO 15 LIMITED Dissolved

Nominee Director Appointed 2006-03-07 Resigned 2006-10-24

GHG SHELF CO 14 LIMITED Dissolved

Nominee Director Appointed 2006-03-07 Resigned 2006-10-24

FLB HOLDINGS LIMITED Active

Nominee Director Appointed 2006-01-05 Resigned 2006-02-21

MULGY LIMITED Active

Nominee Director Appointed 2006-01-05 Resigned 2006-01-30

CENTROS MANAGEMENT LIMITED Dissolved

Corporate Nominee Director Appointed 2006-01-05 Resigned 2006-02-03

AVIDITY GROUP HOLDINGS LIMITED Active

Nominee Director Appointed 2006-01-05 Resigned 2006-03-06

CITY HEALTH CLINIC LIMITED Active

Nominee Director Appointed 2005-10-18 Resigned 2006-06-29

S.B.E. UK LIMITED Active

Nominee Director Appointed 2005-10-18 Resigned 2006-06-08

VERMILION HOLDINGS LIMITED Active

Nominee Director Appointed 2005-10-18 Resigned 2006-01-26

CITY HEALTH CLINIC GROUP LIMITED Dissolved

Corporate Nominee Director Appointed 2005-10-18 Resigned 2006-06-29

PALACECRAIG STREET COATBRIDGE LIMITED Dissolved

Nominee Director Appointed 2005-07-04 Resigned 2005-12-06

HALLWOOD LOGISTICS LIMITED Dissolved

Nominee Director Appointed 2005-07-04 Resigned 2005-09-15

CAMERON CASHMERE LIMITED Dissolved

Nominee Director Appointed 2005-07-04 Resigned 2005-08-23

EDGEMOR (MOTHERWELL) LIMITED Active

Corporate Nominee Director Appointed 2005-07-04 Resigned 2005-09-28

EDGEMOR (WHISTLEBERRY) LIMITED Active

Corporate Nominee Director Appointed 2005-07-04 Resigned 2005-11-10

RAMCO HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2005-07-04 Resigned 2005-10-12

WOOD MACKENZIE HOLDINGS LIMITED Active

Nominee Director Appointed 2005-04-04 Resigned 2005-05-31

WOOD MACKENZIE GROUP LIMITED Active

Nominee Director Appointed 2005-04-04 Resigned 2005-05-31

TIMBERPOST LIMITED Dissolved

Nominee Director Appointed 2004-12-17 Resigned 2005-05-06

ANYSHARP LIMITED Active

Nominee Director Appointed 2004-12-17 Resigned 2005-03-24

MOORFOOT CAPITAL MANAGEMENT LIMITED Active

Nominee Director Appointed 2004-12-17 Resigned 2005-03-20

PENTA CAPITAL INVESTMENTS LIMITED Active

Nominee Director Appointed 2004-12-17 Resigned 2005-03-04

PATZEL JEWELLERY LIMITED Dissolved

Nominee Director Appointed 2004-12-17 Resigned 2005-01-18

FRUIT MOBILE MANAGED SERVICES LIMITED Dissolved

Nominee Director Appointed 2004-10-18 Resigned 2006-03-28

CLS HIGHMORE RESIDENTIAL (MORETON) LIMITED Dissolved

Nominee Director Appointed 2004-10-18 Resigned 2004-12-01

SEAFORTH CRAIL LIMITED Dissolved

Nominee Director Appointed 2004-10-18 Resigned 2004-12-23

MAVEN INCOME AND GROWTH VCT 4 PLC Active

Nominee Director Appointed 2004-08-26 Resigned 2004-09-01

SEAFORTH THISTLE STREET LIMITED Dissolved

Nominee Director Appointed 2004-07-26 Resigned 2004-10-18

HYMORE LIMITED Dissolved

Nominee Director Appointed 2004-07-26 Resigned 2005-03-01

SEVEN ENERGY (UK) LIMITED Dissolved

Nominee Director Appointed 2004-07-26 Resigned 2004-11-09

RENEWABLE DEVELOPMENTS SCOTLAND LIMITED Active

Nominee Director Appointed 2004-07-26 Resigned 2004-11-04

MEDIWOUND UK LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2004-07-26 Resigned 2004-09-09

ARTEMIS VCT PLC Dissolved

Nominee Director Appointed 2004-07-21 Resigned 2004-09-30

ALEXANDER DENNIS LIMITED Active

Corporate Nominee Director Appointed 2004-05-18 Resigned 2004-05-20

MIRACLE MUSIC LIMITED Active

Nominee Director Appointed 2004-05-18 Resigned 2004-07-01

GATEWAY MANCHESTER HOTELS LTD Active

Corporate Nominee Director Appointed 2004-05-18 Resigned 2005-03-14

CENTROS UK LIMITED Dissolved

Corporate Nominee Director Appointed 2004-05-18 Resigned 2004-09-14

BLACK CIRCLES HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2003-10-23 Resigned 2003-10-29

BAILLIE WINDFARM LIMITED Active

Nominee Director Appointed 2003-09-27 Resigned 2004-03-31

ROSEWOOD CORPORATE APPOINTMENTS LIMITED Dissolved

Nominee Director Appointed 2003-09-26 Resigned 2003-12-30

WEATHERFORD HOLDINGS U.K. LTD. Active

Corporate Nominee Director Appointed 2003-09-26 Resigned 2004-01-19

WHEB EQUITY PARTNERS LIMITED Dissolved

Nominee Director Appointed 2003-09-26 Resigned 2004-03-18

CALEDONIA HOMES (LESMAHAGOW) LIMITED Dissolved

Nominee Director Appointed 2003-06-25 Resigned 2003-08-29

SIVION LIMITED Dissolved

Nominee Director Appointed 2003-06-25 Resigned 2003-09-01

MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Active

Nominee Director Appointed 2003-06-23 Resigned 2003-07-23

MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Active

Nominee Director Appointed 2003-06-23 Resigned 2003-07-23

SCOTMALT TRADING LIMITED Active

Nominee Director Appointed 2003-04-04 Resigned 2003-05-23

D.S.C. NORTH (HOLDINGS) LIMITED Active

Nominee Director Appointed 2003-04-04 Resigned 2003-06-12

THE KIRKLISTON PROPERTY COMPANY LIMITED Dissolved

Nominee Director Appointed 2003-04-04 Resigned 2003-05-23

AVENUEGO LIMITED Dissolved

Nominee Director Appointed 2003-04-04 Resigned 2003-12-15

WFS TECHNOLOGIES LIMITED Dissolved

Nominee Director Appointed 2003-04-04 Resigned 2003-06-17

TRACKLIFT LIMITED Dissolved

Nominee Director Appointed 2003-04-04 Resigned 2003-06-12

EDINBURGH PARTNERS LIMITED Dissolved

Nominee Director Appointed 2003-02-10 Resigned 2003-04-23

CHARLOTTE SQUARE INVESTMENTS LIMITED Active

Corporate Nominee Director Appointed 2003-02-10 Resigned 2003-04-30

SMOOTH RADIO SCOTLAND LIMITED Active

Corporate Nominee Director Appointed 2003-02-10 Resigned 2003-02-14

ST & JJ LIMITED Active

Corporate Nominee Director Appointed 2002-11-19 Resigned 2003-02-28

NORTH CHARLOTTE SECURITIES LIMITED Active

Nominee Director Appointed 2002-11-19 Resigned 2002-12-16

UNITED BOX LIMITED Active

Corporate Nominee Director Appointed 2002-11-19 Resigned 2003-03-20

THE INNIS & GUNN BREWING COMPANY LIMITED In Administration

Corporate Nominee Director Appointed 2002-10-01 Resigned 2003-06-03

ASHKIRK PROPERTIES LIMITED Dissolved

Corporate Nominee Director Appointed 2002-08-30 Resigned 2002-11-08

WILLIAM GRANT & SONS CANADA LIMITED Active

Nominee Director Appointed 2002-06-20 Resigned 2002-08-19

SUTHERLANDS RESEARCH LIMITED Dissolved

Nominee Director Appointed 2002-06-20 Resigned 2003-06-12

PERTH LAND AND ESTATES LIMITED Dissolved

Corporate Nominee Director Appointed 2002-06-20 Resigned 2002-09-05

FOOD OPTIONS UK LIMITED Active

Nominee Director Appointed 2002-04-12 Resigned 2002-11-22

ONESEARCH DIRECT LIMITED Active

Corporate Nominee Director Appointed 2002-04-12 Resigned 2002-06-28

DMWS 538 LIMITED Active

Nominee Director Appointed 2002-01-15 Resigned 2002-04-12

MONO GLOBAL LIMITED Dissolved

Nominee Director Appointed 2002-01-15 Resigned 2002-05-03

ALBANY VENTURE MANAGERS GP LIMITED Dissolved

Nominee Director Appointed 2002-01-15 Resigned 2002-04-11

MTGP LIMITED Dissolved

Nominee Director Appointed 2001-08-17 Resigned 2001-12-10

WOOD MACKENZIE LIMITED Active

Nominee Director Appointed 2001-08-17 Resigned 2001-12-12

ALBACHEM INTERNATIONAL LIMITED Dissolved

Corporate Nominee Director Appointed 2001-08-17 Resigned 2001-10-25

HIGHLAND PROPERTIES DEVELOPMENTS LIMITED Active

Nominee Director Appointed 2001-08-17 Resigned 2002-02-13

AXIIS LIMITED Dissolved

Nominee Director Appointed 2001-08-17 Resigned 2002-03-28

TEASSES CAPITAL LIMITED Active

Nominee Director Appointed 2001-08-17 Resigned 2002-02-08

INVERESK MANAGEMENT LIMITED Dissolved

Nominee Director Appointed 2001-06-28 Resigned 2001-09-07

PENTA PRIVATE EQUITY LIMITED Active

Corporate Nominee Director Appointed 2001-06-28 Resigned 2001-09-24

PENTECH FUND IB GP LIMITED Dissolved

Nominee Director Appointed 2001-06-07 Resigned 2001-06-07

PENTECH FUND IA GP LIMITED Dissolved

Nominee Director Appointed 2001-06-05 Resigned 2001-06-05

PENTECH CAPITAL LIMITED Active

Nominee Director Appointed 2001-06-05 Resigned 2001-06-05

MCCURRACH INVESTMENTS LIMITED Active

Nominee Director Appointed 2001-05-17 Resigned 2001-06-28

ASSURED COMMUNICATIONS GROUP LIMITED Dissolved

Nominee Director Appointed 2001-05-17 Resigned 2001-05-22

INTELLI PARTNERS LIMITED Dissolved

Nominee Director Appointed 2001-05-17 Resigned 2001-09-21

MILLER HOMES (NORTH BERWICK) LIMITED Dissolved

Nominee Director Appointed 2001-03-30 Resigned 2001-04-30

MILLER EAST KILBRIDE LIMITED Active

Nominee Director Appointed 2001-03-30 Resigned 2001-04-20

WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED Dissolved

Nominee Director Appointed 2001-03-06 Resigned 2001-03-27

ABERFORTH LGP IB LIMITED Active

Nominee Director Appointed 2001-01-24 Resigned 2001-01-25

ABERFORTH LGP IA LIMITED Active

Nominee Director Appointed 2001-01-03 Resigned 2001-01-04

PELAGIC FREEZING (SCOTLAND) LIMITED Dissolved

Nominee Director Appointed 2001-01-03 Resigned 2001-02-09

EPMH LIMITED Active

Nominee Director Appointed 2001-01-03 Resigned 2001-10-08

ABERFORTH SGP IA LIMITED Dissolved

Nominee Director Appointed 2001-01-03 Resigned 2001-01-04

SPACE 2001 LIMITED Dissolved

Nominee Director Appointed 2001-01-03 Resigned 2001-03-09

KVISIA LIMITED Dissolved

Nominee Director Appointed 2001-01-03 Resigned 2001-01-31

ALLIANCE TRUST EQUITY PARTNERS LIMITED Dissolved

Nominee Director Appointed 2000-09-21 Resigned 2000-09-26

PLATINUM FUND MANAGERS LIMITED Dissolved

Corporate Nominee Director Appointed 2000-09-20 Resigned 2000-11-20

CARESHARE HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2000-09-20 Resigned 2000-10-24

A L M PROPERTIES LIMITED Active

Nominee Director Appointed 2000-09-20 Resigned 2000-10-17

PREMIER HOSTELS LIMITED Dissolved

Nominee Director Appointed 2000-05-18 Resigned 2000-08-22

ZULCO LIMITED Active

Corporate Nominee Director Appointed 2000-04-17 Resigned 2000-04-28

LETTS FILOFAX GROUP LIMITED Active

Nominee Director Appointed 2000-04-17 Resigned 2000-07-21

TRAVALO LIMITED Active

Nominee Director Appointed 2000-04-17 Resigned 2000-04-27

BPL 404 LIMITED Active

Corporate Nominee Director Appointed 2000-03-16 Resigned 2000-04-07

PENTA ESOP TRUSTEE LIMITED Active

Nominee Director Appointed 2000-03-16 Resigned 2000-04-04

DM DIRECTOR LIMITED

Details

Appointments 156