JOHN ARTHUR THOMAS RUTHERFORD

Overview

Total number of appointments 83, no active appointments

SHEPHERD AND WEDDERBURN LLP

Correspondence address: 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL

Role RESIGNED: LLPMEM

Date of birth: August 1958

Appointed on: 1 January 2017

Resigned on: 30 April 2018

Nationality: NATIONALITY UNKNOWN

PACIFIC SHELF 1807 LIMITED

Correspondence address: 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 March 2015

Resigned on: 11 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PINSENT MASONS DIRECTOR LIMITED

Correspondence address: 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 27 June 2012

Resigned on: 31 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address: 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 27 June 2012

Resigned on: 31 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

PINSENT MASONS LLP

Correspondence address: 30 CROWN PLACE, LONDON, ENGLAND, EC2A 4ES

Role RESIGNED: LLPMEM

Date of birth: August 1958

Appointed on: 1 May 2012

Resigned on: 31 March 2016

Nationality: NATIONALITY UNKNOWN

MCGRIGORS LIMITED

Correspondence address: PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 4 July 2011

Resigned on: 30 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

HFD BOTHWELL HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2011

Resigned on: 9 May 2011

Nationality: BRITISH

Occupation: SOLICITOR

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 20 December 2010

Nationality: BRITISH

Occupation: SOLICITOR

W3G SHIPPING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 26 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

AMBER PARTNERSHIPS GP LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 27 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

DRUM HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 7 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

SIGNAL PHARMA LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 19 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

WATT HOLDING LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 12 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Correspondence address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 9 December 2010

Resigned on: 20 December 2010

Nationality: BRITISH

Occupation: SOLICITOR

MPG FINCO LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 December 2010

Resigned on: 25 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

BETHELL INTERMEDIATE LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 December 2010

Resigned on: 11 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

DRAPERS GARDENS 2011 LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 1 December 2010

Resigned on: 31 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 1 December 2010

Resigned on: 27 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

TRANSMISSION CAPITAL PARTNERS GP LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 1 December 2010

Resigned on: 31 January 2011

Nationality: BRITISH

Occupation: SOLICITOR

MELBURY PARTNERS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 4 August 2010

Resigned on: 10 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

NANDO'S LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 4 August 2010

Resigned on: 29 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

ARC INDUSTRIAL SERVICES LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 4 August 2010

Resigned on: 8 December 2010

Nationality: BRITISH

Occupation: SOLICITOR

INTELLIGENT FLOW SOLUTIONS LTD

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 August 2010

Resigned on: 28 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

ROSS DEVELOPMENTS & RENEWABLES LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 August 2010

Resigned on: 26 November 2010

Nationality: BRITISH

Occupation: SOLICITOR

CRUISE CLOTHING LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 August 2010

Resigned on: 17 December 2010

Nationality: BRITISH

Occupation: SOLICITOR

THISTLE GENERATORS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 August 2010

Resigned on: 30 November 2010

Nationality: BRITISH

Occupation: SOLICITOR

BIG RED DIGITAL LTD

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 2 August 2010

Resigned on: 8 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

KILGARTH INVESTMENTS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 25 August 2010

Nationality: BRITISH

Occupation: SOLICITOR

PACIFIC SHELF 1619 LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 1 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

WATT POWER LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 29 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

W3G MARINE LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 21 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

SUDELAC LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 8 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

SPACE SCOTLAND LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 17 June 2010

Nationality: BRITISH

Occupation: SOLICITOR

QACCOUNTING HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: SOLICITOR

SAMBAR POWER LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 11 June 2010

Resigned on: 29 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

IMPERIAL GREEN LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2010

Resigned on: 27 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

MF ENERGY LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 18 May 2010

Nationality: BRITISH

Occupation: SOLICITOR

T.O.M. GROUP LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 25 February 2010

Nationality: BRITISH

Occupation: SOLICITOR

INDIGO E-COMMERCE LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 21 May 2010

Nationality: BRITISH

Occupation: SOLICITOR

DIESELEC HOLDINGS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 10 September 2010

Nationality: BRITISH

Occupation: SOLICITOR

ISOMALY LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 3 June 2010

Nationality: BRITISH

Occupation: SOLICITOR

JOHN R EWAN (ABERDEEN) LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 1 June 2010

Nationality: BRITISH

Occupation: SOLICITOR

ONBOARD GLOBAL SOLUTIONS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 January 2010

Resigned on: 4 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

A MCINTYRE JOINERY LTD

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 November 2009

Resigned on: 18 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

LUNDIN HOMES LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 November 2009

Resigned on: 11 January 2010

Nationality: BRITISH

Occupation: SOLICITOR

AURORA PETROLEUM LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 November 2009

Resigned on: 17 December 2009

Nationality: BRITISH

Occupation: SOLICITOR

QUENSH SPECIALISTS LIMITED

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 November 2009

Resigned on: 2 February 2010

Nationality: BRITISH

Occupation: SOLICITOR

TRITON SOFTWARE LTD

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 September 2009

Resigned on: 30 November 2009

Nationality: BRITISH

Occupation: SOLICITOR

AM (LEASING) LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 September 2009

Resigned on: 16 October 2009

Nationality: BRITISH

Occupation: SOLICITOR

GLOBAL SMART TRANSFORMATION LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 23 September 2009

Resigned on: 19 October 2009

Nationality: BRITISH

Occupation: SOLICITOR

TENSITY LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 17 August 2009

Resigned on: 21 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

PANISERA (UK) LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 17 August 2009

Resigned on: 9 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

GT TELFORD (HOLDINGS) LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 17 August 2009

Resigned on: 9 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

BRIGHT SPARK ENDEAVOURS LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 17 August 2009

Resigned on: 7 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

DELMAR NORTH SEA LTD.

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 17 August 2009

Resigned on: 10 September 2009

Nationality: BRITISH

Occupation: SOLICITOR

DRON & DICKSON (BAKU) LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 2 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

PACIFIC SHELF 1568 LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 28 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

PACIFIC SHELF 1566 LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 17 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

SPORTS MERCHANDISE GLOBAL LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 27 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

THE KEIL CENTRE EBT LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 20 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

TURNER DIESEL LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 31 July 2009

Nationality: BRITISH

Occupation: SOLICITOR

UNMANNED PRODUCTION BUOY LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 6 May 2009

Resigned on: 28 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

PARTNER TELECOM LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 February 2009

Resigned on: 22 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

PACIFIC SHELF 1553 LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 February 2009

Resigned on: 2 April 2009

Nationality: BRITISH

Occupation: SOLICITOR

SPL POWERLINES UK HOLDING LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 February 2009

Resigned on: 11 May 2009

Nationality: BRITISH

Occupation: SOLICITOR

SHAWFAIR LAND LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 14 January 2009

Resigned on: 17 February 2009

Nationality: BRITISH

Occupation: SOLICITOR

WATER WEIGHTS LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 14 January 2009

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: SOLICITOR

PACIFIC SHELF 1548 LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role: Director

Date of birth: August 1958

Appointed on: 14 January 2009

Nationality: BRITISH

Occupation: SOLICITOR

IMES GROUP HOLDINGS LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 14 January 2009

Resigned on: 16 January 2009

Nationality: BRITISH

Occupation: SOLICITOR

IOMART VIRTUAL SERVERS HOSTING LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 3 November 2008

Resigned on: 19 December 2008

Nationality: BRITISH

Occupation: SOLICITOR

PHINGASK ESTATES LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 19 September 2008

Resigned on: 2 October 2008

Nationality: BRITISH

Occupation: SOLCIITOR

HIGH BLANTYRE (PLOT 5A) LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 19 September 2008

Resigned on: 27 October 2008

Nationality: BRITISH

Occupation: SOLCIITOR

VENREX IV CARRY GENERAL PARTNER LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 19 September 2008

Resigned on: 26 January 2009

Nationality: BRITISH

Occupation: SOLCIITOR

HATTON HOUSE DISTRIBUTION LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 19 September 2008

Resigned on: 22 December 2009

Nationality: BRITISH

Occupation: SOLCIITOR

TMB CONSULTING LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 19 September 2008

Resigned on: 2 October 2008

Nationality: BRITISH

Occupation: SOLCIITOR

MCGRIGORS LLP

Correspondence address: PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, CITY OF EDINBURGH, EH3 9AQ

Role RESIGNED: LLPDMEM

Date of birth: August 1958

Appointed on: 29 August 2006

Resigned on: 1 May 2012

Nationality: BRITISH

MD SECRETARIES LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 April 2006

Resigned on: 30 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

MD DIRECTORS LIMITED

Correspondence address: 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 April 2006

Resigned on: 30 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Correspondence address: 1 GOLDEN SQUARE, ABERDEEN, AB10 1HA

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 27 June 1997

Resigned on: 30 June 1997

Nationality: BRITISH

Occupation: SOLICITOR

LEDINGHAM CHALMERS NOMINEES LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 November 1993

Resigned on: 31 March 2006

Nationality: BRITISH

Occupation: SOLICITOR

GOLDEN SQUARE NOMINEES LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 7 October 1991

Resigned on: 31 March 2006

Nationality: BRITISH

Occupation: SOLICITOR

LEDGE SERVICES LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 26 March 1990

Resigned on: 31 March 2006

Nationality: BRITISH

Occupation: SOLICITOR

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED

Correspondence address: 21 ST SWITHIN STREET, ABERDEEN, AB10 6XB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 20 February 1990

Resigned on: 31 March 2006

Nationality: BRITISH

Occupation: SOLICITOR