Jill Lea MORONEY

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
07 February 2001
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

TESCO CORPORATION (UK) LIMITED

SC208935

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
26 January 2001
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

TRAVELINE SCOTLAND LIMITED

SC210532

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
04 December 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

KIRKWOOD FYFE LIMITED

SC210534

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
01 December 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

SC210530

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
20 November 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

ST KILDA LIMITED

SC210531

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
07 November 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

ROLLSTUD HOLDINGS LIMITED

SC210523

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
18 October 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

M & M SERVICES (GRAMPIAN) LIMITED

SC210528

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
13 October 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

FIRST HOSE LIMITED

SC210526

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
27 September 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

X C D LIMITED

SC210525

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
19 September 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

HELIX ROBOTICS SOLUTIONS LIMITED

SC210524

Role

Resigned

Nominee Secretary

Nationality

British

31 August 2000
Appointed as Nominee Secretary
18 September 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

SCOTIA HELICOPTER SERVICES LIMITED

SC208930

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
08 September 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

SCOTIA CHC LIMITED

SC208939

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
22 August 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

REACTOR EMERGENCY MAINTENANCE SERVICES LTD.

SC208937

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
28 July 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

C & L INVESTMENTS LIMITED

SC208940

Role

Resigned

Nominee Secretary

Nationality

British

10 July 2000
Appointed as Nominee Secretary
17 July 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

THE RGIT MONTROSE CHARITABLE COMPANY LIMITED

SC206067

Role

Resigned

Nominee Secretary

Nationality

British

04 April 2000
Appointed as Nominee Secretary
08 May 2000
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED

SC196885

Role

Resigned

Nominee Secretary

Nationality

British

04 June 1999
Appointed as Nominee Secretary
18 August 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

GRAINSHORE LIMITED

SC196883

Role

Resigned

Nominee Secretary

Nationality

British

04 June 1999
Appointed as Nominee Secretary
11 August 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

THE WORKSHOP UK LIMITED

SC196886

Role

Resigned

Nominee Secretary

Nationality

British

04 June 1999
Appointed as Nominee Secretary
01 August 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

DUNBENNAN LIMITED

SC196097

Role

Resigned

Nominee Secretary

Nationality

British

11 May 1999
Appointed as Nominee Secretary
15 July 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

R.S.D. SUPPLIES & SERVICES LIMITED

SC196096

Role

Resigned

Nominee Secretary

Nationality

British

11 May 1999
Appointed as Nominee Secretary
06 July 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

AFFINITY HOSPITALS HOLDING LIMITED

SC196089

Role

Resigned

Nominee Secretary

Nationality

British

11 May 1999
Appointed as Nominee Secretary
21 May 1999
Resigned

Correspondence Address

29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW

CAREER HOUSE LIMITED

SC196095