David Carr MATHEWSON

SC376383

Role

Active

Director

Occupation

Director

Nationality

British

07 April 2010
Appointed as Director

Correspondence Address

7 Barnton Park Edinburgh Midlothian EH4 6JF Scotland

Country of Residence

Scotland

CHINA KIOSK NETWORK LIMITED

SC215917

Role

Active

Director

Occupation

Financial Consultant

Nationality

British

19 February 2001
Appointed as Director

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

ROBERTSON HOMES LIMITED

SC151825

Role

Resigned

Director

Occupation

Director

Nationality

British

01 December 2006
Appointed as Director
02 June 2010
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

ROBERTSON GROUP LIMITED

SC060077

Role

Resigned

Director

Occupation

Director

Nationality

British

01 March 2006
Appointed as Director
02 June 2010
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

ABERDEEN UK TRACKER TRUST PLC

02476057

Role

Resigned

Director

Occupation

Merchant Banker

Nationality

British

20 April 1998
Appointed as Director
14 May 2010
Resigned

Correspondence Address

Aberdeen Asset Management Plc 7th Floor 40 Princes Street Edinburgh EH4 2BY

Country of Residence

Scotland

CORSIE GROUP PLC

SC297926

Role

Resigned

Director

Occupation

Director

Nationality

British

01 March 2006
Appointed as Director
29 April 2008
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

TALK 107 EDINBURGH LIMITED

SC271956

Role

Resigned

Director

Occupation

Investment Banker

Nationality

British

31 August 2005
Appointed as Director
28 February 2007
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

GEARED OPPORTUNITIES INCOME TRUST PLC

SC213203

Role

Resigned

Director

Occupation

Company Director

Nationality

British

27 November 2000
Appointed as Director
31 July 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

GOIT ZEROS 2008 PLC

SC213202

Role

Resigned

Director

Occupation

Company Director

Nationality

British

27 November 2000
Appointed as Director
31 July 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

NEW PARK EDUCATIONAL TRUST LIMITED

SC028957

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 May 2005
Appointed as Director
15 March 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

ST. LEONARDS SCHOOL

SC016693

Role

Resigned

Director

Occupation

Director, Merchant Bank

Nationality

British

02 September 1999
Appointed as Director
13 March 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

ST. LEONARDS ENTERPRISES LIMITED

SC125732

Role

Resigned

Director

Occupation

Management Consultant

Nationality

British

02 September 1999
Appointed as Director
13 March 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

HAITONG & COMPANY (UK) LIMITED

SC127487

Role

Resigned

Director

Occupation

Director

Nationality

British

17 February 2003
Appointed as Director
13 February 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

SPORTECH TRUSTEES LIMITED

04188212

Role

Resigned

Director

Occupation

Director

Nationality

British

21 August 2001
Appointed as Director
01 February 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

SPORTECH LIMITED

SC069140

Role

Resigned

Director

Occupation

Merchant Banker

Nationality

British

13 January 1992
Appointed as Director
01 February 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

CP1 VCT PLC

03049972

Role

Resigned

Director

Occupation

Company Director

Nationality

British

16 October 2003
Appointed as Director
13 January 2006
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

STRATEGIC INVESTMENT MANAGEMENT LIMITED

SC220417

Role

Resigned

Director

Occupation

Director

Nationality

British

19 June 2001
Appointed as Director
30 June 2003
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

COMPANY 91 LIMITED

SC202469

Role

Resigned

Director

Occupation

Director

Nationality

British

08 August 2002
Appointed as Director
29 May 2003
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

SI CHALFONT PARK (LP) LIMITED

SC231108

Role

Resigned

Director

Occupation

Merchant Banker

Nationality

British

09 July 2002
Appointed as Director
21 January 2003
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

SPORTECH MANAGEMENT LIMITED

SC209696

Role

Resigned

Secretary

Occupation

Mechant Banker

Nationality

British

04 August 2000
Appointed as Secretary
20 July 2001
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

SPORTECH MANAGEMENT LIMITED

SC209696

Role

Resigned

Director

Occupation

Merchant Banker

Nationality

British

04 August 2000
Appointed as Director
20 July 2001
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

Country of Residence

Scotland

UKCL LIMITED

03266491

Role

Resigned

Secretary

Occupation

Director

Nationality

British

05 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

THEPOOLS.COM LIMITED

03041010

Role

Resigned

Secretary

Occupation

Director

Nationality

British

05 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

POOLS COMPANY LIMITED

00630845

Role

Resigned

Secretary

Occupation

Director

Nationality

British

04 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

UK LOTTERY MANAGEMENT LIMITED

02884057

Role

Resigned

Secretary

Occupation

Director

Nationality

British

05 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

FOOTBALL POOLS 1923 LIMITED

00234834

Role

Resigned

Secretary

Occupation

Director

Nationality

British

04 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

BET 247 LIMITED

00630834

Role

Resigned

Secretary

Occupation

Director

Nationality

British

04 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

SPORTECH POOLS LIMITED

00545018

Role

Resigned

Secretary

Occupation

Director

Nationality

British

04 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

SPORTECH POOLS COMPETITIONS LIMITED

00635749

Role

Resigned

Secretary

Occupation

Director

Nationality

British

05 September 2000
Appointed as Secretary
28 September 2000
Resigned

Correspondence Address

7 Barnton Park Edinburgh EH4 6JF

C&P PROMOTIONS LIMITED

01220849